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Companies House/Crawley/Company profile

CONVIVIA CONSTRUCTION LTD

Active - Proposal to Strike off
10579021·incorporated 2017-01-23

CONVIVIA CONSTRUCTION LTD is an active UK private limited company, incorporated on 23 January 2017 at Companies House (number 10579021; OpenRegistry canonical ID GB-10579021-convivia-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 7,311 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-23
Registered Address
19 LLOYDS COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QX, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-04-07. Next confirmation statement due 2024-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONVIVIA CONSTRUCTION LTD has 1 person with significant control on file:

  • Convivia Group Limited (United Kingdom reg. 08457791). Notified 2020-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Roy Ledgister born 1973 resident in United Kingdom, British national. Notified 2017-01-23. Ceased 2020-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Convivia Holdings Limited (United Kingdom reg. 10579070). Notified 2020-04-03. Ceased 2020-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Spencer John Hall born 1973 resident in United Kingdom, British national. Notified 2017-01-23. Ceased 2017-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONVIVIA CONSTRUCTION LTD has previously traded as:

  • BLACKMONT CONSTRUCTION LTD (until 2018-10-10)
  • MONTAS ENGINEERING (UK) LTD (until 2018-02-22)
  • DE MONTENE CONSTRUCTION LTD (until 2017-01-25)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Crawley: