Convert-A-Room Limited

Active02718904 Private limited company
Incorporated
1 June 1992 (34 years)
Industry
Manufacture of other furniture (31090)
Accounts type
Dormant
Region
Yorkshire
Address
2 Dolphin Court
Stanningley Road
Bramley
LS13 4UN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2004
British
Born January 1968 (58)
Secretary · Appointed 1 August 1994
British
Officer history (4 former)
31 August 2023
Resigned Strachan, David George as Director
1 July 2004
Appointed Strachan, Adam James as Director
1 August 1994
Appointed Strachan, Adam James as Secretary
1 August 1994
Resigned Strachan, Elaine as Secretary
7 May 1993
Appointed Strachan, Elaine as Secretary
7 May 1993
Resigned Parry, Stephen Robert as Secretary
1 June 1992
Appointed Calland, Robert Adrian as Secretary
1 June 1992
Resigned Calland, Robert Adrian as Secretary
1 June 1992
Appointed Parry, Stephen Robert as Secretary
1 June 1992
Appointed Strachan, David George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05818607

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Convert-A-Room Limited This company Owns 75–100% of shares
Strachan Furniture Makers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates30 June 2026
11 March 2026Accounts for a dormant company30 June 2025
1 July 2025Confirmation statement with no updates30 June 2025
3 April 2025Accounts for a dormant company30 June 2024
29 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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