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 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.
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 |
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 |