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Convivia Materials Ltd

Convivia Materials Ltd is a liquidation company incorporated on 15 October 2019 with the registered office located in Crawley, West Sussex. Convivia Materials Ltd was registered 5 years ago.
Status
Liquidation
Company No
12263729
Private limited company
Age
5 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 681 days
Dated 14 October 2022 (2 years 11 months ago)
Next confirmation dated 14 October 2023
Was due on 28 October 2023 (1 year 10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 709 days
For period 1 Nov31 Dec 2021 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
19 Lloyds Court
Manor Royal
Crawley
West Sussex
RH10 9QX
United Kingdom
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Convivia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Convivia Construction Ltd
Roy Andrew Ledgister is a mutual person.
Active
Ndary Consultancy Ltd
Roy Andrew Ledgister is a mutual person.
Active
Priest House Ltd
Roy Andrew Ledgister is a mutual person.
Active
Roebuck HD Limited
Roy Andrew Ledgister is a mutual person.
Active
Convivia Consultancy Limited
Roy Andrew Ledgister is a mutual person.
Active
Convivia Group Limited
Roy Andrew Ledgister is a mutual person.
Dissolved
Convivia Asset Management Ltd
Roy Andrew Ledgister is a mutual person.
Dissolved
Convivia Consultancy Limited
Roy Andrew Ledgister is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
£20.58K
Increased by £20.58K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£304.72K
Increased by £304.62K (+304624%)
Total Liabilities
-£277.23K
Increased by £277.23K (%)
Net Assets
£27.5K
Increased by £27.4K (+27398%)
Debt Ratio (%)
91%
Increased by 90.98% (%)
Latest Activity
Winding Up Completed
27 Days Ago on 12 Aug 2025
Court Order to Wind Up
1 Year 8 Months Ago on 29 Dec 2023
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 23 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Auria Accountancy Limited Resigned
1 Year 10 Months Ago on 30 Oct 2023
Convivia Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Roy Andrew Ledgister Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Convivia Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Roy Andrew Ledgister Details Changed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Completion of winding up
Submitted on 12 Aug 2025
Order of court to wind up
Submitted on 29 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 23 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Director's details changed for Mr Roy Andrew Ledgister on 30 October 2023
Submitted on 30 Oct 2023
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 19 Lloyds Court Manor Royal Crawley West Sussex RH10 9QX on 30 October 2023
Submitted on 30 Oct 2023
Change of details for Convivia Group Limited as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Auria Accountancy Limited as a secretary on 30 October 2023
Submitted on 30 Oct 2023
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 26 September 2023
Submitted on 26 Sep 2023
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
Submitted on 26 Sep 2023
Repayment History
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