Ltd Facts The UK company register, as filed

Register entry · No. 02406445

CONVERTCONTROL LIMITED

Active Private Limited Company Incorporated 20 Jul 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,002.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jul 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 GAYVILLE ROAD, LONDON, SW11 6JW

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    7 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONVERTCONTROL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £10,002 2
31 Mar 2025 not published not published — £10,002 2
31 Mar 2024 not published not published — £10,002 0
31 Mar 2023 not published not published — £10,002 0
31 Mar 2022 not published not published — £10,002 0
31 Mar 2021 not published not published — £10,002 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Chunching Li Management Consultant Director 21 Nov 2023 — April 1990 Taiwanese · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Chunching Li Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Sep 2023 — April 1990 Taiwanese · England
Mr William James Vincent Ownership of shares 25 to 50 percent 24 Mar 2024 — June 2000 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONVERTCONTROL LIMITED still trading?

The register shows CONVERTCONTROL LIMITED as active.

What does CONVERTCONTROL LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CONVERTCONTROL LIMITED set up?

It was incorporated on 20 July 1989.

When are CONVERTCONTROL LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CONVERTCONTROL LIMITED's next confirmation statement due?

By 21 June 2027.

Who runs CONVERTCONTROL LIMITED?

CONVERTCONTROL LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02456711 HALLAM LAND MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1989 41100 · Development of building projects
  2. NI024016 TITANIC PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 29 Dec 1989 41100 · Development of building projects
  3. 02455786 CANARY WHARF INVESTMENTS (THREE) Active Private Unlimited Company Inc. 28 Dec 1989 41100 · Development of building projects
  4. 02454899 ATWAL KINGSWAY LIMITED Active Private Limited Company Inc. 21 Dec 1989 41100 · Development of building projects
  5. 02454834 DAFADAY PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1989 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House