Company information:
Convergent Risk Management Limited (No: 05000887)
Address: FORTUS RECOVERY LIMITED, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, SO14 3TJ
Status: Liquidation
Incorporated: 22-Dec-2003
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 26-Jun-2020
Industry Class: 80300 - Investigation activities
Current Director: CHRISTOPHER SIMON JOHNSON ( DOB: Aug-1964 From: Feb-2004 )
Current Secretary: CHRISTOPHER JOHNSON ( DOB: Aug-1964 From: Dec-2003 )
Resigned Director: MICHAEL ROBIN CARTER ( DOB: Oct-1956 From: Dec-2003 To: Jan-2008 )
Resigned Director: RUPERT PERRY ( DOB: Jan-1948 From: Mar-2004 To: May-2010 )
Resigned Director: PETER JULIAN WALLACE ( DOB: Apr-1958 From: Jul-2005 To: May-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Mr Christopher Simon Johnson, Basepoint Business Centre 377 - 399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-22)
Mr Philip Alan Herbert, Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-20)
Mr Paul John Hudson, Basepoint Business Centre 377 - 399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-22, Ceased: 2018-06-12)
Company Accounts Summary (£)
| Item | 2016-02 | 2017-02 | 2018-02 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,250 | 6,755 | 5,400 | 4250,6755,5400 |
| Fixed assets / Intangible assets | 0,0,0 | |||
| Fixed assets / Property, plant and equipment | 4,250 | 6,755 | 5,400 | 4250,6755,5400 |
| Current assets | 203,472 | 335,867 | 396,362 | 203472,335867,396362 |
| Current assets / Debtors | 201,742 | 334,185 | 318,100 | 201742,334185,318100 |
| Current assets / Cash at bank and on hand | 1,730 | 1,682 | 78,262 | 1730,1682,78262 |
| Net current assets (liabilities) | -50,347 | -44,513 | 47,054 | -50347,-44513,47054 |
| Total assets less current liabilities | -46,097 | -37,758 | 52,454 | -46097,-37758,52454 |
| Equity / share capital and reserves | -46,097 | -37,758 | 51,690 | -46097,-37758,51690 |