CONFLUENCE VIEWPOINT LIMITED
Overview
| Company Name | CONFLUENCE VIEWPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12353132 |
| 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 CONFLUENCE VIEWPOINT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONFLUENCE VIEWPOINT LIMITED located?
| Registered Office Address | Zenith House Valley Court BD1 4SP Bradford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONFLUENCE VIEWPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONFLUENCE VIEWPOINT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for CONFLUENCE VIEWPOINT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 123531320001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 123531320003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Termination of appointment of Kathryn Louise Hawksworth as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas James Usher as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||||||
Registration of charge 123531320005, created on Nov 22, 2023 | 36 pages | MR01 | ||||||||||||||
Registration of charge 123531320004, created on Nov 22, 2023 | 34 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Confluence Viewpoint Topco Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Thomas James Usher as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 4 pages | SH01 | ||||||||||||||
Registration of charge 123531320003, created on Apr 14, 2023 | 32 pages | MR01 | ||||||||||||||
Registration of charge 123531320002, created on Apr 06, 2023 | 38 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 123531320001, created on Mar 16, 2022 | 31 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of CONFLUENCE VIEWPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Shaun Michael | Director | Valley Court BD1 4SP Bradford Zenith House West Yorkshire United Kingdom | South Africa | British,South African | Managing Director / Investor | 265108960001 | ||||
| HOLDEN, Richard David | Director | Valley Court BD1 4SP Bradford Zenith House West Yorkshire United Kingdom | England | British | Export Manager | 266249770001 | ||||
| TOMLINSON, David Derek | Director | Valley Court BD1 4SP Bradford Zenith House West Yorkshire United Kingdom | England | British | Sales Manager | 266249310001 | ||||
| USHER, Colin Jeffrey | Director | Valley Court BD1 4SP Bradford Zenith House West Yorkshire United Kingdom | England | British | Freight Forwarder | 69841360003 | ||||
| USHER, Thomas James | Director | Valley Court BD1 4SP Bradford Zenith House West Yorkshire United Kingdom | England | British | Director | 266201490001 | ||||
| HAWKSWORTH, Kathryn Louise | Director | Valley Court BD1 4SP Bradford Zenith House West Yorkshire United Kingdom | England | British | Company Director | 266248670001 |
Who are the persons with significant control of CONFLUENCE VIEWPOINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Confluence Viewpoint Topco Limited | Apr 06, 2023 | Valley Court BD1 4SP Bradford Zenith House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas James Usher | Dec 12, 2019 | Valley Court BD1 4SP Bradford Zenith House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Shaun Michael Dunlop | Dec 06, 2019 | Valley Court BD1 4SP Bradford Zenith House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British,South African Country of Residence: South Africa | |||||||||||||
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