| Company Name | Conveyor And Elevator Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09743476 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2015(8 years, 8 months ago) |
| Previous Name | Negoti8 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robin George Taylor |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Door Centre Discovery Park Crossley Road Stockport Cheshire SK4 5BW |
| Director Name | Mr Andrew James Duncan Horner |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South View Cottage South View Lane Cholmondeston Winsford Cheshire CW7 4DS |
| Director Name | Mr Shaun James Wareing |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grange Works Wellington Street Accrington BB5 2NT |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 27 August 2019 | Change of details for Mr Shaun James Wareing as a person with significant control on 17 March 2017 (2 pages) |
| 27 August 2019 | Director's details changed for Mr Andrew James Duncan Horner on 28 September 2018 (2 pages) |
| 27 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 27 August 2019 | Director's details changed for Mr Shaun James Wareing on 17 March 2017 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 September 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 12 September 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 18 August 2017 | Director's details changed for Mr Andrew James Duncan Horner on 15 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Andrew James Duncan Horner on 15 August 2017 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 22 August 2016 | Resolutions
|
| 22 August 2016 | Resolutions
|
| 8 August 2016 | Change of name notice (2 pages) |
| 8 August 2016 | Change of name notice (2 pages) |
| 25 November 2015 | Appointment of Shaun James Wareing as a director on 13 November 2015 (3 pages) |
| 25 November 2015 | Appointment of Shaun James Wareing as a director on 13 November 2015 (3 pages) |
| 24 November 2015 | Statement of capital following an allotment of shares on 6 November 2015
|
| 24 November 2015 | Statement of capital following an allotment of shares on 6 November 2015
|
| 24 November 2015 | Statement of capital following an allotment of shares on 6 November 2015
|
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|