Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Convertcontrol Limited
- Incorporated
- 20 July 1989 (37 years)
- Industry
- Development of building projects (41100)
- Directors
- Chunching Li
- Owned by
- William James VincentChunching Li
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Gayville RoadLondonSW11 6JW
Officers 1 active
Officer details are public data from the Companies House register.
Li, Chunching
Director · Appointed 21 November 2023
Taiwanese
Born April 1990 (36)
Officer history (12 former)
12 March 2024
Resigned Jenkins, Michael as Director
21 November 2023
Appointed Li, Chunching as Director
25 November 2022
25 November 2022
25 November 2022
19 October 2022
Appointed Jenkins, Michael as Director
30 July 2013
Resigned Maclennan, Karen as Director
21 July 2010
Appointed Maclennan, Karen as Director
23 May 2005
Resigned Edwards, Darryl as Director
25 October 2001
Resigned Brough, Lorna as Director
30 December 1999
Resigned Beeston, Nicola Elizabeth as Director
30 December 1999
Resigned Mccombes, Katherine Mary as Director
30 December 1999
Appointed Edwards, Darryl as Director
30 December 1999
Appointed Brough, Lorna as Director
15 August 1997
Appointed Mccombes, Katherine Mary as Director
15 August 1997
15 August 1997
Appointed Beeston, Nicola Elizabeth as Director
15 August 1997
Resigned Jackson, Rosalyn Margaret Dorothy as Director
19 September 1994
Appointed Jackson, Rosalyn Margaret Dorothy as Director
19 September 1994
19 September 1994
19 September 1994
Resigned Choliz, Bried as Secretary
19 September 1994
Resigned Choliz, Victor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William James Vincent
Individual · Notified 24 March 2024
Owns 25–50% of shares
British
Born June 2000 (26)
Chunching Li
Individual · Notified 6 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born April 1990 (36)
Former controllers (2)
18 March 2024
Ceased Michael Jenkins — Owns 25–50% of shares
1 December 2022
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £10,002
- Employees
- 2
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Current Assets | £0 | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | ||||
| Net Assets | £10,002 | £10,002 | £10,002 | £10,002 | £10,002 | £10,002 | £10,002 |
| Shareholder Funds | £10,002 | £10,002 | £10,002 | £10,002 | £10,002 | £10,002 | £10,002 |
Filings
Filing history not loaded yet. See it on Companies House
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