CH

CONVERSION HOLDINGS LIMITED

Active

Company number 04049665

Sale · Incorporated 9 August 2000

1st Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONVERSION HOLDINGS PLC · 9 August 2000 – 30 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Peter Hewitt
Born February 1963
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
1 June 2016
PS
Mr Ronald Francis Higgins
Born September 1950
Ownership Of Shares 25 To 50 Percent
1 June 2016
PS
Mr Geoffrey Smith
Born September 1945
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Resolution
Resolution
30 June 2016 View
Reregistration Public To Private Company
Change Of Name
30 June 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 June 2016 View
Re Registration Memorandum Articles
Incorporation
30 June 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Address
25 October 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Address
2 August 2002 View
Legacy
Officers
14 July 2002 View
Auditors Resignation Company
Auditors
22 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Full
Accounts
9 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
20 July 2001 View
Incorporation Company
Incorporation
9 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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