CE

CONVEYOR & ELEVATOR GROUP LTD

Active

Company number 15518074

Accrington, United Kingdom · Incorporated 24 February 2024

Grange Works, Wellington Street, Accrington, Lancashire, BB5 2NT, United Kingdom

Last updated on 24 August 2026

Activities of production holding companies · SIC 64202


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

Company overview

**CONVEYOR & ELEVATOR GROUP LTD** is an active private limited company incorporated on 24 February 2024 and registered in England and Wales. The company’s registered office is at Grange Works, Wellington Street, Accrington, Lancashire, BB5 2NT. Its principal activity is that of a holding company (SIC 64202).

The company has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. Its most recent confirmation statement was made up to 14 July 2025 and is not overdue.

Three directors are currently appointed: Helen Tracy Gosnay (appointed 24 February 2024), Shaun James Wareing (appointed 24 February 2024) and Eileen Wareing (appointed 13 February 2025).

Significant control rests with Shaun James Wareing, who holds 25–50% of shares and voting rights and the right to appoint and remove directors, and with Eileen Wareing, who holds 25–50% of shares and voting rights. The company has no charges, no insolvency history and has never been liquidated. Recent filings include total-exemption-full accounts dated 18 November 2025 and a share-capital notification on 21 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Eileen Wareing
Born February 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 June 2025
PS
Mr Shaun James Wareing
Born January 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Capital Name Of Class Of Shares
Capital
21 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Memorandum Articles
Incorporation
17 July 2025 View
Resolution
Resolution
17 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2025 View
Incorporation Company
Incorporation
24 February 2024 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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