CONVENE CONSTRUCTION LTD
CONVENE CONSTRUCTION LTD is an active private limited company, incorporated on 15 November 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Park Road, Barnet. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. CONVENE CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12316555 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FRANCIS HOUSE |
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Address Line 2 | 2 PARK ROAD |
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Post Town | BARNET |
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County | HERTFODSHIRE |
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Country | ENGLAND |
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Postcode | EN5 5RN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 13/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
CONVENE CONSTRUCTION LTD
Directors
(The company's officers)
MR JOHN EDWARD COWEN
(~46 year old British national)
FRANCIS HOUSE 2 PARK ROAD, BARNET, HERTFODSHIRE, EN5 5RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2019
MR SEAN MCCARROLL
(~66 year old British national)
FRANCIS HOUSE 2 PARK ROAD, BARNET, HERTFODSHIRE, EN5 5RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2019
Shareholders
(Persons of Significant Control)
Mr John Edward Cowen
(~46 year old British national)
Francis House, 2 Park Road, Barnet, Hertfodshire, EN5 5RN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2019
Mr Sean Edward James Mccarroll
(~66 year old British national)
Francis House, 2 Park Road, Barnet, Hertfodshire, EN5 5RN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2019
Connections
(Shared officers)
COWEN INVESTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONVENE CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, EN5 5RN.
Map of CONVENE CONSTRUCTION LTD at local scale
Map of CONVENE CONSTRUCTION LTD at district scale
More Companies in EN5 5RN
Other companies with registered offices in EN5 5RN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)