CONFEX LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

CONFEX LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CONFEX LIMITED was incorporated 51 years ago on 19/09/1972 and has the registered number: 01072545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONFEX LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

COTSWOLD BUSINESS CENTRE A P ELLIS ROAD
CHELTENHAM
GL54 2QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD GITTINS Jan 1978 British Director 2019-06-25 CURRENT
MS JESSICA DOUGLAS Mar 1981 British Director 2021-04-28 CURRENT
MRS JESSICA DOUGLAS Secretary 2021-04-28 CURRENT
JULIEN LOFFET Jan 1927 British Director RESIGNED
MR JAMES ALEXANDER LOFFET Oct 1965 British Director 2013-05-21 UNTIL 2021-04-28 RESIGNED
MRS GILLIAN ANN LOFFET Jul 1930 British Director 2013-05-21 UNTIL 2020-09-03 RESIGNED
MRS NICOLA JULIET WHITE Aug 1952 British Secretary 1997-09-01 UNTIL 2021-04-28 RESIGNED
JULIEN LOFFET Jan 1927 British Secretary RESIGNED
SIDNEY SQUIRES LUMLEY Jul 1921 British Director RESIGNED
MRS NICOLA JULIET WHITE Aug 1952 British Director 2003-07-01 UNTIL 2021-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Confex 22 Ltd 2023-05-31 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jessica Douglas 2022-11-10 - 2023-05-31 3/1981 Cheltenham   Ownership of shares 25 to 50 percent
Mr Thomas Richard Gittins 2022-11-10 - 2023-05-31 1/1978 Cheltenham   Ownership of shares 25 to 50 percent
James Alexander Loffet 2017-03-05 - 2023-05-31 10/1965 Cheltenham   Ownership of shares 25 to 50 percent
Gillian Ann Loffet 2017-03-05 - 2022-11-10 7/1930 Cheltenham   Ownership of shares 25 to 50 percent
Nicola Juliet White 2017-03-05 - 2022-11-10 8/1952 Cheltenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORENT ENTERPRISES LTD MORETON-IN-MARSH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAMES A. LOFFET LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRYFIELD COURT RESIDENTS ASSOCIATION LIMITED CHELTENHAM Active MICRO ENTITY 98000 - Residents property management
THE INTERNATIONAL MINIATURE HORSE AND PONY SOCIETY LIMITED WEST SUSSEX Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CONFEX (CD) LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
THE WHOLESALE GROUP LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
CENTRAL DISTRIBUTION 21 LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CONFEX DIRECT LTD CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CONFEX 22 LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Confex Limited - Period Ending 2022-12-31 2023-09-27 31-12-2022 £613,905 Cash
Confex Limited - Period Ending 2021-12-31 2022-08-09 31-12-2021 £210,272 Cash £82,513 equity
Confex Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £189,299 Cash £31,439 equity
CONFEX LIMITED 2019-12-04 30-12-2018 £30,272 Cash £759,516 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVERN COURT MANAGEMENT LTD CHELTENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ONLINE COMMERCE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DVD.CO.UK LIMITED CHELTENHAM ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
WHOLESALE DIRECT LIMITED CHELTENHAM ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
EQUERRY CONSULTING LTD. CHELTENHAM ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
MARTIN PAINE LTD CHELTENHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
QUESTANT LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
CENTRAL DISTRIBUTION 21 LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
REAL INTEGRITY COMMUNITY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
CONFEX 22 LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.