CH

CONVEX HOLDING LTD

Active

Company number 10930364

London, United Kingdom · Incorporated 23 August 2017

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2017 View
Incorporation Company
Incorporation
23 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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