Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Convoi Exceptionnel Ltd
- Incorporated
- 19 November 1998 (27 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Caroline Claudia Michele Ward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Director Generals House15 Rockstone PlaceSouthamptonSO15 2EP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born May 1978 (48)
Secretary · Appointed 30 November 1998
British
Director · Appointed 30 November 1998
British
Born June 1959 (67)
Officer history (3 former)
9 November 2025
14 March 2025
30 November 1998
30 November 1998
30 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Shawn Leslie D'Souza
Individual · Notified 17 March 2026
Has significant influence or control
British
Born June 1980 (46)
British
Born May 1978 (48)
Individual · Notified 10 November 2016
Has significant influence or control
British
Born June 1959 (67)
Former controllers (1)
9 November 2025
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £211,867
- Cash
- £391,530
- Employees
- 2
- Current Ratio
- 8.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £455,079 | £452,108 | £502,083 | £469,531 | £412,891 | £367,363 | £454,889 |
| Debtors | £63,549 | £53,994 | £104,183 | £47,457 | £48,080 | £34,959 | £118,487 |
| Cash | £391,530 | £398,114 | £397,900 | £422,074 | £364,811 | £332,404 | £336,402 |
| Creditors (< 1 year) | £57,064 | £57,392 | £85,561 | £92,387 | £67,777 | £63,676 | £186,390 |
| Creditors (> 1 year) | £186,148 | £181,347 | £182,299 | £181,347 | £181,347 | £181,347 | £181,347 |
| Net Current Assets | £398,015 | £394,716 | £416,522 | £377,144 | £345,114 | £303,687 | £268,499 |
| Net Assets | £211,867 | £213,369 | £234,223 | £195,797 | £163,767 | £122,340 | £87,152 |
| Shareholder Funds | £211,867 | £213,369 | £234,223 | £195,797 | £163,767 | £122,340 | £87,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Statement of capital following an allotment of shares | |||
| 18 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 17 March 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Total exemption full accounts | 31 January 2026 | ||
| 12 November 2025 | Cessation of a person with significant control |
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