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Company Information for

CONVEX CORPORATE FINANCE LLP

BASS WAREHOUSE 4 CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ,
Company Registration Number
OC357997
Limited Liability Partnership
Active

Company Overview

About Convex Corporate Finance Llp
CONVEX CORPORATE FINANCE LLP was founded on 2010-09-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Convex Corporate Finance Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVEX CORPORATE FINANCE LLP
 
Legal Registered Office
BASS WAREHOUSE 4 CASTLE STREET
CASTLEFIELD
MANCHESTER
M3 4LZ
Other companies in M3
 
Previous Names
CONVEX CAPITAL LLP02/08/2018
FORD CAMPBELL CORPORATE FINANCE LLP08/04/2013
PAGECO ONE LLP01/10/2010
Filing Information
Company Number OC357997
Company ID Number OC357997
Date formed 2010-09-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108212063  
Last Datalog update: 2019-09-05 05:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVEX CORPORATE FINANCE LLP
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Companies with same name CONVEX CORPORATE FINANCE LLP
The following companies were found which have the same name as CONVEX CORPORATE FINANCE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVEX CORPORATE FINANCE LIMITED 6TH FLOOR TWO ST. PETER'S SQUARE MANCHESTER M2 3AA Active Company formed on the 2024-02-15

Company Officers of CONVEX CORPORATE FINANCE LLP

Current Directors
Officer Role Date Appointed
MICHAEL VAUGHAN DRIVER
 Limited Liability Partnership (LLP) Designated Member 2011-10-01
CHRISTOPHER JAMES FROGGATT
 Limited Liability Partnership (LLP) Designated Member 2010-09-17
NATHALIE HELEN HODGKINSON
 Limited Liability Partnership (LLP) Designated Member 2010-10-01
TIMOTHY MARLOW
 Limited Liability Partnership (LLP) Designated Member 2015-01-01
NEIL WORSLEY
 Limited Liability Partnership (LLP) Designated Member 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FCCF LIMITED
 Limited Liability Partnership (LLP) Member 2010-09-17 2013-09-30
DAVID ANTHONY CHEETHAM
 Limited Liability Partnership (LLP) Designated Member 2010-09-17 2013-06-30
MARK JONATHAN GIDGE
 Limited Liability Partnership (LLP) Designated Member 2011-10-01 2013-05-31
ANTHONY JOHN FORD
 Limited Liability Partnership (LLP) Designated Member 2010-09-17 2012-12-05
ANTHONY JOHN RICHARDSON
 Limited Liability Partnership (LLP) Designated Member 2011-01-01 2012-04-30
ANDREW CHRISTOPHER PAGE
 Limited Liability Partnership (LLP) Designated Member 2010-09-17 2010-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VAUGHAN DRIVER CONVEX CAPITAL PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-05-12
MICHAEL VAUGHAN DRIVER FCWD 22 LLP Limited Liability Partnership (LLP) Designated Member 2012-06-19 CURRENT 2012-06-19 Dissolved 2013-11-05
CHRISTOPHER JAMES FROGGATT FCWD 22 LLP Limited Liability Partnership (LLP) Designated Member 2012-06-19 CURRENT 2012-06-19 Dissolved 2013-11-05
CHRISTOPHER JAMES FROGGATT HARDMAN OLDCO LLP Limited Liability Partnership (LLP) Designated Member 2007-01-01 CURRENT 2005-11-28 Dissolved 2016-08-02
NATHALIE HELEN HODGKINSON HARDMAN OLDCO LLP Limited Liability Partnership (LLP) Designated Member 2009-04-01 CURRENT 2005-11-28 Dissolved 2016-08-02

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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11LLDS01Application for strike off of limited liability partnership
2018-08-02LLNM01SAME DAY NAME CHANGE CARDIFF
2018-08-02CERTNMCompany name changed convex capital LLP\certificate issued on 02/08/18
2018-02-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LLCS01Confirmation statement with no updates made up to 2017-12-31
2017-10-02AAMDAmended account small company full exemption
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LLCS01Confirmation statement with no updates made up to 2016-12-31
2016-03-16AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-16AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-06LLAR01LLP Annual return made up to 2015-12-31
2015-01-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LLAP01Limited liability partnership appointment of Mr Timothy Marlow on 2015-01-01 as member
2015-01-06LLAR01LLP Annual return made up to 2014-12-31
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LLAR01LLP Annual return made up to 2013-12-31
2014-01-07LLCH01Change of partner details Mr Christopher James Froggatt on 2013-01-01
2014-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER FCCF LIMITED
2014-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER FCCF LIMITED
2013-11-14LLTM01Limited liability partnership termination of member Mark Gidge
2013-11-13LLTM01Limited liability partnership termination of member David Cheetham
2013-06-11LLTM01Limited liability partnership termination of member Anthony Richardson
2013-04-08LLNM01SAME DAY NAME CHANGE CARDIFF
2013-04-08CERTNMCompany name changed ford campbell corporate finance LLP\certificate issued on 08/04/13
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09LLAR01LLP Annual return made up to 2012-12-31
2013-01-09LLTM01Limited liability partnership termination of member Anthony Ford
2012-07-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NATHALIE HELEN BLAKE / 02/06/2012
2012-06-19AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-12ANNOTATIONReplacement
2012-03-12LLAR01ANNUAL RETURN MADE UP TO 31/12/10 AMEND
2012-03-12ANNOTATIONReplaced
2012-02-29LLAR01ANNUAL RETURN MADE UP TO 31/12/11
2012-02-13LLAP01LLP MEMBER APPOINTED NATHALIE HELEN BLAKE
2012-02-07LLAA01PREVSHO FROM 30/09/2011 TO 30/06/2011
2012-02-06LLAP01LLP MEMBER APPOINTED NEIL WORSLEY
2012-02-06LLAP01LLP MEMBER APPOINTED MICHAEL VAUGHAN DRIVER
2012-02-06LLAP01LLP MEMBER APPOINTED MARK GIDGE
2012-02-06LLAP01LLP MEMBER APPOINTED ANTHONY RICHARDSON
2011-02-01LLAR01ANNUAL RETURN MADE UP TO 31/12/10
2010-11-19LLAD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 2ND FLOOR THE TRIANGLE, EXCHANGE SQUARE, MANCHESTER, GREATER MANCHESTER, M4 3TR
2010-10-10LLAP02CORPORATE LLP MEMBER APPOINTED FCCF LIMITED
2010-10-01LLNM01SAME DAY NAME CHANGE CARDIFF
2010-10-01CERTNMCOMPANY NAME CHANGED PAGECO ONE LLP CERTIFICATE ISSUED ON 01/10/10
2010-10-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-09-27LLAP01LLP MEMBER APPOINTED DAVID ANTHONY CHEETHAM
2010-09-23LLAD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 52 LEIGH ROAD, HALE, CHESHIRE, WA15 9BD
2010-09-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW PAGE
2010-09-23LLAP01LLP MEMBER APPOINTED MR ANTHONY JOHN FORD
2010-09-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CONVEX CORPORATE FINANCE LLP 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 CONVEX CORPORATE FINANCE LLP
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
MORTGAGE DEBENTURE 2010-10-01 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 CONVEX CORPORATE FINANCE LLP

Intangible Assets
Patents
We have not found any records of CONVEX CORPORATE FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CONVEX CORPORATE FINANCE LLP
Trademarks
We have not found any records of CONVEX CORPORATE FINANCE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVEX CORPORATE FINANCE LLP. 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 (None Supplied) as CONVEX CORPORATE FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVEX CORPORATE FINANCE LLP 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 CONVEX CORPORATE FINANCE LLP 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 CONVEX CORPORATE FINANCE LLP 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 M3 4LZ