CONFIDEL LTD
Overview
| Company Name | CONFIDEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05312906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFIDEL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONFIDEL LTD located?
| Registered Office Address | First Floor Blackdown House Blackbrook Business Park TA1 2PX Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONFIDEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2020 |
What are the latest filings for CONFIDEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 08, 2021 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 08, 2020 | 6 pages | AA | ||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 08, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Apr 08, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Douglas Lyndon Watt as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Robert Ellis as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Notification of Shipman Financial Planning Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Douglas Lyndon Watt as a person with significant control on Apr 08, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Ashleigh Townsend Randwick Stroud GL6 6ER England to First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX on Apr 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Registered office address changed from C/O Confidel Ltd Unit 10 Frogmarsh Mill South Woodchester Stroud Glos GL5 5HR to Ashleigh Townsend Randwick Stroud GL6 6ER on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of CONFIDEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Peter Robert | Director | Blackdown House Blackbrook Business Park TA1 2PX Taunton First Floor Somerset England | England | British | 147863720012 | |||||
| BUDOWSKI, Steven John | Secretary | 28 Draycot Road GL51 6LZ Cheltenham Gloucestershire | American | 123512810001 | ||||||
| PEYTON, Andrew John | Secretary | 6 Brook Court 53 The Park GL50 2SB Cheltenham Gloucestershire | British | 124356370001 | ||||||
| WATT, Annette Mary | Secretary | 40 Pentathlon Way GL50 4SE Cheltenham Gloucestershire | British | 102431320001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BUDOWSKI, Steven John | Director | 28 Draycot Road GL51 6LZ Cheltenham Gloucestershire | American | 123512810001 | ||||||
| WATT, Annette Mary | Director | 40 Pentathlon Way GL50 4SE Cheltenham Gloucestershire | British | 102431320001 | ||||||
| WATT, Douglas Lyndon | Director | Blackdown House Blackbrook Business Park TA1 2PX Taunton First Floor Somerset England | England | British | 111438510001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CONFIDEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shipman Financial Planning Limited | Apr 08, 2019 | Blackdown House Blackdown Business Park TA1 2PX Taunton First Floor Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Lyndon Watt | Apr 06, 2016 | Townsend Randwick GL6 6ER Stroud Ashleigh Glos United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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