Introduction
Watch Company
C
CONVEYOR & ELEVATOR GROUP LTD
CONVEYOR & ELEVATOR GROUP LTD is an active company incorporated on 24 February 2024 with the registered office located in Accrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CONVEYOR & ELEVATOR GROUP LTD was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15518074
LTD Company
Age
2 Years
Incorporated 24 February 2024
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 (5 months ago)
Period: 24 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Grange Works Wellington Street Accrington, BB5 2NT,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOSNAY, Helen Tracy
ActiveWellington Street, AccringtonBB5 2NT
Born November 1964
Director
Appointed 24 Feb 2024
GOSNAY, Helen Tracy
Wellington Street, AccringtonBB5 2NT
Born November 1964
Director
24 Feb 2024
Active
WAREING, Eileen
ActiveWellington Street, AccringtonBB5 2NT
Born February 1958
Director
Appointed 13 Feb 2025
WAREING, Eileen
Wellington Street, AccringtonBB5 2NT
Born February 1958
Director
13 Feb 2025
Active
WAREING, Shaun James
ActiveWellington Street, AccringtonBB5 2NT
Born January 1964
Director
Appointed 24 Feb 2024
WAREING, Shaun James
Wellington Street, AccringtonBB5 2NT
Born January 1964
Director
24 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Eileen Wareing
ActiveWellington Street, AccringtonBB5 2NT
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2025
Mrs Eileen Wareing
Wellington Street, AccringtonBB5 2NT
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2025
Active
Mr Shaun James Wareing
ActiveWellington Street, AccringtonBB5 2NT
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2024
Mr Shaun James Wareing
Wellington Street, AccringtonBB5 2NT
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2025