CONFUSED.COM LIMITED
Overview
| Company Name | CONFUSED.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03881924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFUSED.COM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONFUSED.COM LIMITED located?
| Registered Office Address | Greyfriars House Greyfriars Road CF10 3AL Cardiff South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONFUSED.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEMST LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for CONFUSED.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONFUSED.COM LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for CONFUSED.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Deborah Helen Chandler as a director on May 31, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Louise O'shea as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Dukes as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from Ty Admiral David Street Cardiff CF10 2EH to Greyfriars House Greyfriars Road Cardiff South Wales CF10 3AL on May 26, 2021 | 2 pages | AD01 | ||
Termination of appointment of David Graham Stevens as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Geraint Allan Jones as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Ms Louise O'shea as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Robert Waters as a secretary on Apr 30, 2021 | 2 pages | TM02 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of CONFUSED.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Deborah Helen | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | United Kingdom | British | 315218510001 | |||||
| DUKES, Stephen | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Wales | British | 307321470001 | |||||
| CLARKE, Stuart David | Secretary | White Lodge 1 Anderson Lane Southgate SA3 2BX Swansea | British | 66328720002 | ||||||
| WATERS, Mark Robert | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | 147459770001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ENGELHARDT, Henry Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Wales | American | 23810910003 | |||||
| JONES, Geraint Allan | Director | David Street CF10 2EH Cardiff Ty Admiral | Wales | British | 115275960002 | |||||
| O'SHEA, Louise | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | Wales | British | 172770590001 | |||||
| PROBERT, Andrew Charles | Director | Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan | United Kingdom | British | 42581390001 | |||||
| STEVENS, David Graham | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 30064650005 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CONFUSED.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspop.Com Limited | Apr 06, 2016 | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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