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Company Information for

CONVERGENCE MANAGEMENT CONSULTANTS LIMITED

61 (SUITE 302) PRAED STREET, LONDON, W2 1NS,
Company Registration Number
06294670
Private Limited Company
Active

Company Overview

About Convergence Management Consultants Ltd
CONVERGENCE MANAGEMENT CONSULTANTS LIMITED was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active". Convergence Management Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONVERGENCE MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
61 (SUITE 302) PRAED STREET
LONDON
W2 1NS
Other companies in W2
 
Filing Information
Company Number 06294670
Company ID Number 06294670
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
VAT Number /Sales tax ID GB919316122  
Last Datalog update: 2020-08-12 08:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGENCE MANAGEMENT CONSULTANTS LIMITED
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Company Officers of CONVERGENCE MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KHALID MAHMOOD
Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRIFFITHS
Company Secretary 2007-06-27 2007-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-10AAMDAmended mirco entity accounts made up to 2020-06-30
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-09-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-31AD02Register inspection address changed to C/O Box-It Unit 72-73 Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6RE
2016-05-12AAMDAmended account full exemption
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17CH01Director's details changed for Khalid Mahmood on 2015-11-17
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-05AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM , Spectrum House Dunstable Road, Redbourn, St. Albans, Hertfordshire, AL3 7PR
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-07AD02Register inspection address has been changed
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM , 177 Henley Road, Ilford, Essex, IG1 2TP
2013-06-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2012-06-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0125/06/12 ANNUAL RETURN FULL LIST
2011-09-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-27AR0125/06/11 ANNUAL RETURN FULL LIST
2011-04-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-25AR0125/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALID MAHMOOD / 02/10/2009
2009-08-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS; AMEND
2009-07-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY ANTHONY GRIFFITHS
2008-07-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CONVERGENCE MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERGENCE MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERGENCE MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERGENCE MANAGEMENT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 92
Current Assets 2012-07-01 £ 3,024
Debtors 2012-07-01 £ 2,932
Fixed Assets 2012-07-01 £ 1,515
Shareholder Funds 2012-07-01 £ 3,616
Tangible Fixed Assets 2012-07-01 £ 1,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERGENCE MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERGENCE MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of CONVERGENCE MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGENCE MANAGEMENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONVERGENCE MANAGEMENT CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CONVERGENCE MANAGEMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGENCE MANAGEMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERGENCE MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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