Introduction
Watch Company
C
CONVEYOR AND ELEVATOR HOLDINGS LTD
CONVEYOR AND ELEVATOR HOLDINGS LTD is an active company incorporated on 21 August 2015 with the registered office located in Accrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONVEYOR AND ELEVATOR HOLDINGS LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09743476
LTD Company
Age
10 Years
Incorporated 21 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
NEGOTI8 LIMITED
From: 21 August 2015To: 22 August 2016
Address
Grange Works Wellington Street Accrington, BB5 2NT,
Previous Addresses
Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom
From: 21 August 2015To: 7 January 2025
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WAREING, Shaun James
ActiveWellington Street, AccringtonBB5 2NT
Born January 1964
Director
Appointed 13 Nov 2015
WAREING, Shaun James
Wellington Street, AccringtonBB5 2NT
Born January 1964
Director
13 Nov 2015
Active
HORNER, Andrew James Duncan
ResignedSouth View Lane, WinsfordCW7 4DS
Born August 1950
Director
Appointed 21 Aug 2015
Resigned 27 Jun 2024
HORNER, Andrew James Duncan
South View Lane, WinsfordCW7 4DS
Born August 1950
Director
21 Aug 2015
Resigned 27 Jun 2024
Resigned
TAYLOR, Robin George
ResignedDiscovery Park, StockportSK4 5BW
Born May 1959
Director
Appointed 21 Aug 2015
Resigned 27 Jun 2024
TAYLOR, Robin George
Discovery Park, StockportSK4 5BW
Born May 1959
Director
21 Aug 2015
Resigned 27 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wellington Street, AccringtonBB5 2NT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jun 2024
Conveyor & Elevator Group Ltd
Wellington Street, AccringtonBB5 2NT
Ownership of shares 75 to 100 percent
27 Jun 2024
Active
Mr Shaun James Wareing
CeasedWellington Street, AccringtonBB5 2NT
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 27 Jun 2024
Mr Shaun James Wareing
Wellington Street, AccringtonBB5 2NT
Born January 1964
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 27 Jun 2024
Ceased
Mr Robin George Taylor
CeasedWellington Street, AccringtonBB5 2NT
Born May 1959
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jul 2016
Ceased 27 Jun 2024
Mr Robin George Taylor
Wellington Street, AccringtonBB5 2NT
Born May 1959
Ownership of shares 50 to 75 percent
01 Jul 2016
Ceased 27 Jun 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
12 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2017