Convelio Fine Art Limited

General information

Name:

Convelio Fine Art Ltd

Office Address:

Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield

Number: 04586519

Incorporation date: 2002-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Convelio Fine Art started its business in 2002 as a Private Limited Company with reg. no. 04586519. This company has been active for twenty two years and the present status is active. This company's head office is registered in Lingfield at Eastbourne House. You could also find this business using its zip code of RH7 6DN. It has been already one years since The company's business name is Convelio Fine Art Limited, but up till 2023 the business name was Connoisseur International Fine Art and before that, up till Friday 14th February 2003 the business was known as Connoisseur International Fineart. This means it has used four different company names. This enterprise's declared SIC number is 49410 and their NACE code stands for Freight transport by road. Convelio Fine Art Ltd reported its latest accounts for the financial year up to 2023-01-31. The business most recent annual confirmation statement was released on 2022-11-11.

Connoisseur International Fine Art Ltd is a small-sized transport company with the licence number OK1127715. The firm has one transport operating centre in the country. In their subsidiary in Hounslow on Heathrow International Trading Estate, 3 machines are available.

Within this particular business, a variety of director's assignments have been executed by Clement O. and Edouard G.. Out of these two managers, Clement O. has carried on with the business for the longest period of time, having become one of the many members of the Management Board one year ago.

  • Previous company's names
  • Convelio Fine Art Limited 2023-05-23
  • Connoisseur International Fine Art Ltd. 2003-02-14
  • Connoisseur International Fineart Limited 2002-11-21
  • Connoisseur International Distribution (UK) Ltd 2002-11-11

Financial data based on annual reports

Company staff

Clement O.

Role: Director

Appointed: 30 March 2023

Latest update: 24 January 2024

Edouard G.

Role: Director

Appointed: 30 March 2023

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Convelio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savoy Court, WC2R 0EX and was registered as a PSC under the reg no 11392892.

Convelio Limited
Address: 7 Savoy Court, London, WC2R 0EX, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11392892
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 October 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 11 July 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 June 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company Vehicle Operator Data

Unit 4

Address

Heathrow International Trading Estate , Green Lane

City

Hounslow

Postal code

TW4 6HB

No. of Vehicles

3

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Current accounting period shortened from 31st January 2024 to 31st December 2023 (AA01)
filed on: 26th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
21
Company Age

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