CL

CONVEY LAW GROUP LTD

Active

Company number 06504735

Newport, Wales · Incorporated 15 February 2008

Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, Wales

Last updated on 18 April 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109


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

Company history

Previous company names

CONVEY HOMES LIMITED · 15 February 2008 – 3 March 2008

CONVEY PROPERTY LIMITED · 3 March 2008 – 29 September 2021

OPTIMUM TRAINING SOLUTIONS LIMITED · 29 September 2021 – 15 December 2021

CONVEY365 GROUP LIMITED · 15 December 2021 – 9 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Tracey Kathleen Davies
Born July 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2025 View
Certificate Change Of Name Company
Change Of Name
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Certificate Change Of Name Company
Change Of Name
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Resolution
Resolution
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Gazette Filings Brought Up To Date
Gazette
3 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Gazette Notice Compulsory
Gazette
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 February 2017 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Termination Director Company With Name
Officers
19 October 2009 View
Termination Secretary Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 July 2009 View
Legacy
Address
22 May 2009 View
Legacy
Annual Return
23 February 2009 View
Certificate Change Of Name Company
Change Of Name
27 February 2008 View
Legacy
Accounts
25 February 2008 View
Incorporation Company
Incorporation
15 February 2008 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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