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Home > England & Wales Companies > CONVERGED BUSINESS SOLUTIONS GROUP LTD
Company Information for

CONVERGED BUSINESS SOLUTIONS GROUP LTD

THE OLD DAIRY HOLLINS FARM, TWEMLOW LANE, CRANAGE, HOLMES CHAPEL, CHESHIRE, CW4 8GE,
Company Registration Number
05240108
Private Limited Company
Active

Company Overview

About Converged Business Solutions Group Ltd
CONVERGED BUSINESS SOLUTIONS GROUP LTD was founded on 2004-09-23 and has its registered office in Holmes Chapel. The organisation's status is listed as "Active". Converged Business Solutions Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONVERGED BUSINESS SOLUTIONS GROUP LTD
 
Legal Registered Office
THE OLD DAIRY HOLLINS FARM, TWEMLOW LANE
CRANAGE
HOLMES CHAPEL
CHESHIRE
CW4 8GE
Other companies in SK9
 
Previous Names
CONVERGED BUSINESS SOLUTIONS LIMITED19/04/2010
Filing Information
Company Number 05240108
Company ID Number 05240108
Date formed 2004-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGED BUSINESS SOLUTIONS GROUP LTD
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Company Officers of CONVERGED BUSINESS SOLUTIONS GROUP LTD

Current Directors
Officer Role Date Appointed
JAMES ASPDEN
 Company Secretary 2004-09-23
JAMES ASPDEN
 Director 2004-09-23
STEPHEN GEORGE GORE
 Director 2009-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
STUART OSTICK
 Director 2006-09-01 2008-06-30
IAN PHILIP PRESTON
 Director 2006-09-01 2008-06-30
ANDREA ASPDEN
 Director 2004-09-23 2006-09-01
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-09-23 2004-09-23
OCS DIRECTORS LIMITED
 Nominated Director 2004-09-23 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ASPDEN KOAP LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
STEPHEN GEORGE GORE KOAP LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
STEPHEN GEORGE GORE CONVERGED BUSINESS SOLUTIONS LIMITED Director 2009-11-14 CURRENT 2008-04-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM Suite 38 Edwin Foden Centre Moss Lane Elworth Sandbach CW11 3JW England
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD England
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-06-27PSC04Change of details for Mr James Aspden as a person with significant control on 2018-06-26
2018-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ASPDEN on 2018-06-26
2018-06-26CH01Director's details changed for Mr James Aspden on 2018-06-26
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Oakwood House Taylor Business Park Risley Warrington WA3 6BH
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-01-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-04SH08Change of share class name or designation
2016-04-13RES12Resolution of varying share rights or name
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 1a Grove Arcade 35-37 Grove Street Wilmslow Cheshire SK9 1HB
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0123/09/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0123/09/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0123/09/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG United Kingdom
2011-10-04AR0123/09/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0123/09/10 FULL LIST
2010-04-20SH0106/11/09 STATEMENT OF CAPITAL GBP 100
2010-04-19RES15CHANGE OF NAME 29/03/2010
2010-04-19CERTNMCOMPANY NAME CHANGED CONVERGED BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 1ST FLOOR, DILWORTH HOUSE ST. GEORGES ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 4JU UNITED KINGDOM
2010-02-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-01AP01DIRECTOR APPOINTED MR STEPHEN GEORGE GORE
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 7 LOCHMABEN CLOSE HOLMES CHAPEL CHESHIRE CW4 7HU
2009-10-20AR0123/09/09 FULL LIST
2009-02-17225PREVSHO FROM 28/02/2009 TO 30/06/2008
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR STUART OSTICK
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR IAN PRESTON
2007-10-10363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-02363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-18288bDIRECTOR RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-17363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-25225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-30ELRESS366A DISP HOLDING AGM 23/09/04
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288bSECRETARY RESIGNED
2004-09-30ELRESS252 DISP LAYING ACC 23/09/04
2004-09-30ELRESS386 DISP APP AUDS 23/09/04
2004-09-3088(2)RAD 23/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONVERGED BUSINESS SOLUTIONS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERGED BUSINESS SOLUTIONS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-12 Outstanding RBS INVOICE FINANCE LIMTIED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2008-02-29
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERGED BUSINESS SOLUTIONS GROUP LTD

Intangible Assets
Patents
We have not found any records of CONVERGED BUSINESS SOLUTIONS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERGED BUSINESS SOLUTIONS GROUP LTD
Trademarks
We have not found any records of CONVERGED BUSINESS SOLUTIONS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGED BUSINESS SOLUTIONS GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONVERGED BUSINESS SOLUTIONS GROUP LTD are:

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BT GLOBAL SERVICES LIMITED £ 416,640
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EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
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BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CONVERGED BUSINESS SOLUTIONS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGED BUSINESS SOLUTIONS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERGED BUSINESS SOLUTIONS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW4 8GE