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Convene Construction Ltd

Convene Construction Ltd is an active company incorporated on 15 November 2019 with the registered office located in Barnet, Greater London. Convene Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316555
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Francis House
2 Park Road
Barnet
Hertfodshire
EN5 5RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Apr 1978
Mr John Edward Cowen
PSC • British • Lives in England • Born in Apr 1978
Mr Sean Edward James McCarroll
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardens Of The Rose Ltd
John Edward Cowen and Sean Edwars James McCarroll are mutual people.
Active
Cowen Investments Limited
John Edward Cowen is a mutual person.
Active
Cowen Land Limited
John Edward Cowen is a mutual person.
Active
BM Internet LLP
John Edward Cowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£314.93K
Increased by £314.93K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£412.8K
Increased by £5.51K (+1%)
Total Liabilities
-£186.95K
Decreased by £9.64K (-5%)
Net Assets
£225.85K
Increased by £15.15K (+7%)
Debt Ratio (%)
45%
Decreased by 2.98% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Micro Accounts Submitted
4 Years Ago on 13 Aug 2021
Sean Edward James Mccarroll (PSC) Appointed
5 Years Ago on 15 Nov 2019
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 23 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 18 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 17 Nov 2021
Micro company accounts made up to 30 November 2020
Submitted on 13 Aug 2021
Notification of John Edward Cowen as a person with significant control on 15 November 2019
Submitted on 23 Nov 2020
Repayment History
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