CONVIRON EUROPE LTD. - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CONVIRON EUROPE LTD. is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
CONVIRON EUROPE LTD. was incorporated 21 years ago on 09/08/2002 and has the registered number: 04508385. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONVIRON EUROPE LTD. was incorporated 21 years ago on 09/08/2002 and has the registered number: 04508385. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONVIRON EUROPE LTD. - CAMBRIDGE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JOHN PROVEN | Nov 1967 | Canadian | Director | 2022-10-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-09 UNTIL 2002-08-09 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-09-29 UNTIL 2022-06-16 | RESIGNED | ||
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-08-09 UNTIL 2009-08-21 | RESIGNED | ||
| STEVEN KROFT | Mar 1967 | Canadian | Director | 2002-08-09 UNTIL 2022-10-01 | RESIGNED |
| PHILIP MAYNARD IVESON | Jun 1957 | British | Director | 2004-10-04 UNTIL 2009-04-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-09 UNTIL 2002-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Henry Alexander Kroft | 2022-08-08 - 2022-09-20 | 5/1938 | Cambridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Steven Kroft | 2016-04-06 - 2022-09-20 | 3/1967 | Cambridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-22 | 31-12-2022 | 462,464 Cash 165,276 equity |
| ACCOUNTS - Final Accounts | 2022-08-31 | 31-12-2021 | 417,360 Cash 186,433 equity |
| CONVIRON EUROPE LTD. | 2021-09-23 | 31-12-2020 | £620,265 Cash £209,573 equity |
| CONVIRON EUROPE LTD. | 2021-06-29 | 31-12-2019 | £286,599 Cash £186,497 equity |