Convelio Fine Art Limited

Active04586519 Private limited company
Incorporated
11 November 2002 (23 years)
Previously known as
Connoisseur International Fine Art Ltd. (until 23 May 2023)
Connoisseur International Fineart Limited (until 14 February 2003)
Connoisseur International Distribution (UK) Ltd (until 21 November 2002)
Industry
Freight transport by road (49410)
Directors
Edouard Didier Marie Gouin
Clement Marie Pierre Ouizille
Accounts type
Small
Region
Greater London
Address
23 Copenhagen Street
London
N1 0JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gouin, Edouard Didier Marie
Director · Appointed 30 March 2023
Swiss
Born April 1990 (36)
Ouizille, Clement Marie Pierre
Director · Appointed 30 March 2023
French
Born November 1990
Officer history (9 former)
30 March 2023
Resigned Williams, James Alan as Director
30 March 2023
Appointed Ouizille, Clement Marie Pierre as Director
30 March 2023
Appointed Gouin, Edouard Didier Marie as Director
30 March 2023
Resigned Lewis, James David as Secretary
30 March 2023
Resigned Terry, Simon as Director
30 March 2023
Resigned Gotts, Timothy Rae as Director
30 March 2023
Resigned Terry, Nicholas as Director
30 March 2023
Resigned Lewis, James David as Director
30 March 2023
Resigned Stevens, Keith William as Director
14 November 2002
Appointed Stevens, Keith William as Director
14 November 2002
Appointed Terry, Simon as Director
14 November 2002
Appointed Lewis, James David as Director
14 November 2002
Appointed Terry, Nicholas as Director
14 November 2002
Appointed Gotts, Timothy Rae as Director
14 November 2002
Appointed Williams, James Alan as Director
14 November 2002
Appointed Lewis, James David as Secretary
13 November 2002
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
13 November 2002
Resigned Pellatt, James Michael as Nominee Director
11 November 2002
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
11 November 2002
Appointed Pellatt, James Michael as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11392892

Financials

Net Assets
£914,275
Cash
£144,856
Debt Ratio
37%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 2024 £383,992 £477,971 £595,737 £715,420 £841,134 £914,275
Balance sheet detail
202420232023202220212020
Fixed Assets£458,173£64,298£85,798£66,768£86,977£115,598
Current Assets£990,966£1,260,124£976,469£846,422£691,159£607,402
Debtors£846,110£498,322£524,692£457,994£371,857£301,370
Cash£144,856£761,802£451,777£388,428£319,302£306,032
Creditors (< 1 year)£534,864£458,881£303,070£299,115£272,490£281,591
Creditors (> 1 year)£8,739£22,758£2,104£11,519£35,847
Net Current Assets£456,102£801,243£673,399£547,307£418,669£325,811
Net Assets£914,275£841,134£715,420£595,737£477,971£383,992
Shareholder Funds£914,275£841,134£715,420£595,737£477,971£383,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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