CL

CONVEX LIMITED

Active

Company number 04204925

Wellingborough, England · Incorporated 24 April 2001

First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

Last updated on 13 April 2026

Retail sale of beverages in specialised stores · SIC 47250

Retail sale of tobacco products in specialised stores · SIC 47260

Retail sale of newspapers and stationery in specialised stores · SIC 47620

Retail sale of music and video recordings in specialised stores · SIC 47630

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 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 Reemesh Vinod Patel
Born March 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Secretary Company With Change Date
Officers
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Change Person Secretary Company With Change Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Address
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Address
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2005 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Address
27 August 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Address
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Incorporation Company
Incorporation
24 April 2001 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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  • Credit score & payment risk
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  • Recommended credit limit

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