Active
Company Information for CONVEYANCING ALLIANCE HOLDINGS LIMITED
FLOORS 2 AND 3 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, CHESHIRE, SK1 3GG,
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Company Registration Number
08076008
Private Limited Company
Active |
Company Name | |
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CONVEYANCING ALLIANCE HOLDINGS LIMITED | |
Legal Registered Office | |
FLOORS 2 AND 3 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT CHESHIRE SK1 3GG Other companies in SW6 | |
Company Number | 08076008 | |
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Company ID Number | 08076008 | |
Date formed | 2012-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 20:58:20 |
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Officer | Role | Date Appointed |
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STEPHEN ALAN GOODALL |
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JOHN PETER BERTRAND PHILLIPS |
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HARPAL SINGH |
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JOHN SINCLAIR WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN DAVID THOMPSON |
Director | ||
PAUL DUCKWORTH |
Director | ||
ANGELA PATRICIA PHILLIPS |
Director | ||
JITNA SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED LEGAL SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2002-11-19 | Active | |
HOMEOWNERS ALLIANCE LTD | Director | 2018-05-21 | CURRENT | 2011-11-25 | Active | |
CONVEYANCING ALLIANCE LIMITED | Director | 2018-05-10 | CURRENT | 2002-08-15 | Active | |
UNITED HOME SERVICES LTD | Director | 2018-04-04 | CURRENT | 2007-04-05 | Active | |
SMOOVE LIMITED | Director | 2018-04-04 | CURRENT | 2010-12-10 | Active | |
CONVEYANCING ALLIANCE LIMITED | Director | 2006-09-27 | CURRENT | 2002-08-15 | Active | |
CONVEYANCING ALLIANCE LIMITED | Director | 2009-03-25 | CURRENT | 2002-08-15 | Active | |
CONVEYANCING ALLIANCE LIMITED | Director | 2016-12-19 | CURRENT | 2002-08-15 | Active | |
FINANCIAL EYE LIMITED | Director | 2016-03-01 | CURRENT | 2013-06-20 | Active | |
LEGAL-EYE LTD | Director | 2015-02-27 | CURRENT | 2009-05-01 | Active | |
UNITED LEGAL SERVICES LIMITED | Director | 2011-01-18 | CURRENT | 2002-11-19 | Active | |
SMOOVE LIMITED | Director | 2011-01-18 | CURRENT | 2010-12-10 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SNAPE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HALE | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
Change of details for Project Ophelia Bidco Limited as a person with significant control on 2022-01-04 | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM Chester House Chester Road Hazel Grove Stockport SK7 5NT United Kingdom | ||
PSC05 | Change of details for Project Ophelia Bidco Limited as a person with significant control on 2022-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Chester House Chester Road Hazel Grove Stockport SK7 5NT United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080760080004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080760080003 | |
PSC02 | Notification of Project Ophelia Bidco Limited as a person with significant control on 2020-11-27 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE | |
PSC07 | CESSATION OF ULS TECHNOLOGY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM The Old Grammar School Church Road Thame Oxfordshire OX9 3AJ England | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN GOODALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080760080003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER BERTRAND PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER BERTRAND PHILLIPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080760080002 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID SNAPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/12/2017 TO 31/03/2018 | |
AA01 | CURREXT FROM 31/12/2017 TO 31/03/2018 | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080760080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080760080001 | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN SINCLAIR WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JOHN SINCLAIR WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUCKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUCKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITNA SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITNA SINGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Harpal Singh on 2016-01-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANGELA PATRICIA PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR PAUL DUCKWORTH | |
AP01 | DIRECTOR APPOINTED MS JITNA SINGH | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 78 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 CONVEYANCING ALLIANCE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CONVEYANCING ALLIANCE HOLDINGS LIMITED are:
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. |