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Company Information for

NEW CONVENTIONS (CB) LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
11251433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Conventions (cb) Ltd
NEW CONVENTIONS (CB) LIMITED was founded on 2018-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". New Conventions (cb) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
NEW CONVENTIONS (CB) LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
 
Filing Information
Company Number 11251433
Company ID Number 11251433
Date formed 2018-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 10/04/2019
Type of accounts 
Last Datalog update: 2021-04-16 23:26:43
Primary Source:Companies House
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Company Officers of NEW CONVENTIONS (CB) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM FROOMBERG
 Director 2018-03-13
DAVID HENRY PARRY-JONES
 Director 2018-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM FROOMBERG HATTINGLEY VALLEY WINES LIMITED Director 2016-04-19 CURRENT 2010-07-12 Active
JAMES WILLIAM FROOMBERG WIELD WINES LIMITED Director 2016-04-19 CURRENT 2010-07-09 Active
JAMES WILLIAM FROOMBERG NEW CONVENTIONS LIMITED Director 2015-04-06 CURRENT 2009-11-04 Active - Proposal to Strike off
DAVID HENRY PARRY-JONES NEW CONVENTIONS LIMITED Director 2009-11-04 CURRENT 2009-11-04 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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-23DS01Application to strike the company off the register
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-14SH0113/03/18 STATEMENT OF CAPITAL GBP 1000
2020-02-12AP01DIRECTOR APPOINTED MR JONATHAN GWYN ADAMS
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FROOMBERG
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom
2020-02-05PSC04Change of details for Mr David Henry Parry-Jones as a person with significant control on 2018-03-13
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-18CH01Director's details changed for Mr Hywell Rhodri Glyn Thomas on 2019-03-13
2019-03-13CH01Director's details changed for Mr Hywell Rhodri Gly Thomas on 2019-03-13
2019-03-13AP01DIRECTOR APPOINTED MR HYWELL RHODRI GLY THOMAS
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 825
2018-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEW CONVENTIONS (CB) LIMITED 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 NEW CONVENTIONS (CB) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11251433' OR DefendantCompanyNumber='11251433' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW CONVENTIONS (CB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-03-31

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 NEW CONVENTIONS (CB) LIMITED

Intangible Assets
Patents
We have not found any records of NEW CONVENTIONS (CB) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NEW CONVENTIONS (CB) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11251433' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11251433' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEW CONVENTIONS (CB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CONVENTIONS (CB) LIMITED. 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 (41100 - Development of building projects) as NEW CONVENTIONS (CB) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11251433' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11251433' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NEW CONVENTIONS (CB) LIMITED 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 NEW CONVENTIONS (CB) LIMITED 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 NEW CONVENTIONS (CB) LIMITED 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 EC3V 3QQ