CONFIDANTES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONFIDANTES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONFIDANTES LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CONFIDANTES LIMITED located?

    Registered Office Address
    Cleobury Country Centre Love Lane
    Cleobury Mortimer
    DY14 8PE Kidderminster
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONFIDANTES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CONFIDANTES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Maxine Ann Roper as a person with significant control on Aug 13, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Lesley Hodson as a director

    1 pagesTM01

    Termination of appointment of Lesley Hodson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of CONFIDANTES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROPER, Maxine Ann
    Pound Meadow
    WR6 6DQ Clifton On Teme
    14
    Worcestershire
    Director
    Pound Meadow
    WR6 6DQ Clifton On Teme
    14
    Worcestershire
    EnglandEnglish54785080005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HODSON, Lesley Vivienne
    31 High Street
    Cleobury Mortimer
    DY14 8DQ Kidderminster
    Worcestershire
    Secretary
    31 High Street
    Cleobury Mortimer
    DY14 8DQ Kidderminster
    Worcestershire
    British57149570004
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    HODSON, Lesley Vivienne
    31 High Street
    Cleobury Mortimer
    DY14 8DQ Kidderminster
    Worcestershire
    Director
    31 High Street
    Cleobury Mortimer
    DY14 8DQ Kidderminster
    Worcestershire
    United KingdomBritish57149570004
    HODSON, Lewis John
    17 Glenmoor
    Eckington
    WR10 3BW Pershore
    Worcestershire
    Director
    17 Glenmoor
    Eckington
    WR10 3BW Pershore
    Worcestershire
    British57149390002
    ROPER, Peter Alan
    Well Bank
    Flax Piece
    WR7 4PA Upton Snodsbury
    Worcestershire
    Director
    Well Bank
    Flax Piece
    WR7 4PA Upton Snodsbury
    Worcestershire
    British55085300001

    Who are the persons with significant control of CONFIDANTES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maxine Ann Roper
    Love Lane
    Cleobury Mortimer
    DY14 8PE Kidderminster
    Cleobury Country Centre
    Worcestershire
    Apr 06, 2016
    Love Lane
    Cleobury Mortimer
    DY14 8PE Kidderminster
    Cleobury Country Centre
    Worcestershire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0