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Convoi Exceptionnel Ltd

Convoi Exceptionnel Ltd is an active company incorporated on 19 November 1998 with the registered office located in Southampton, Hampshire. Convoi Exceptionnel Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03670564
Private limited company
Age
26 years
Incorporated 19 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Director Generals House
15 Rockstone Place
Southampton
SO15 2EP
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was Unit 10 Mitchell Point, Ensign Way Hamble Southampton Hampshire SO31 4RF
Telephone
02380453045
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Jun 1959
Director • PSC • British • Lives in UK • Born in Jan 1943
Director • Abnormal Load Consultant • British • Lives in England • Born in May 1978
Ms Caroline Claudia Michele Ward
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Trans-Continental Corporation Limited
Mrs Rosemary Margaret Marshall, , and 1 more are mutual people.
Active
Brands
Convoi Exceptionnel Ltd
Convoi Exceptionnel Ltd provides permits and escort services for abnormal loads across the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£398.11K
Increased by £214 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£452.11K
Decreased by £49.98K (-10%)
Total Liabilities
-£238.74K
Decreased by £29.12K (-11%)
Net Assets
£213.37K
Decreased by £20.85K (-9%)
Debt Ratio (%)
53%
Decreased by 0.54% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Ms Caroline Claudia Michele Ward Appointed
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Caroline Ward (PSC) Appointed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Mrs Rosemary Margaret Marshall Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 26 Mar 2023
Mrs Rosemary Margaret Marshall Details Changed
11 Years Ago on 24 Apr 2014
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Appointment of Ms Caroline Claudia Michele Ward as a director on 14 March 2025
Submitted on 15 Mar 2025
Notification of Caroline Ward as a person with significant control on 4 March 2025
Submitted on 15 Mar 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Director's details changed for Mrs Rosemary Margaret Marshall on 24 April 2014
Submitted on 7 Feb 2024
Secretary's details changed for Mrs Rosemary Margaret Marshall on 7 February 2024
Submitted on 7 Feb 2024
Registered office address changed from Unit 10 Mitchell Point, Ensign Way Hamble Southampton Hampshire SO31 4RF to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 7 February 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Mar 2023
Repayment History
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