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CONVOI EXCEPTIONNEL LTD

Active
03670564·incorporated 1998-11-19

CONVOI EXCEPTIONNEL LTD is an active UK private limited company, incorporated on 19 November 1998 at Companies House (number 03670564; OpenRegistry canonical ID GB-03670564-convoi-exceptionnel-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-19
Registered Address
DIRECTOR GENERALS HOUSE, 15 ROCKSTONE PLACE, SOUTHAMPTON, SO15 2EP, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONVOI EXCEPTIONNEL LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

CONVOI EXCEPTIONNEL LTD has 3 persons with significant control on file:

  • Mrs Rosemary Margaret Marshall born 1959 resident in England, British national. Notified 2016-11-10.
    • Has significant influence or control
  • Ms Caroline Claudia Michele Ward born 1978 resident in England, British national. Notified 2025-03-04.
    • Owns 50–75% of shares
  • Mr Shawn Leslie D'Souza born 1980 resident in England, British national. Notified 2026-03-17.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Richard Anthony Lovell born 1943 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2025-11-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03670564.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.