CONFIDENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONFIDENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONFIDENT SERVICES LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124442. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CONFIDENT SERVICES LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124442. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CONFIDENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAGA EUROPE LIMITED (until 10/11/2006)
SAGA EUROPE LIMITED (until 10/11/2006)
PRECIS (2431) LIMITED (until 04/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL SHAW | Jan 1976 | British | Director | 2022-11-17 | CURRENT |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-06-11 | CURRENT |
| VICTORIA HAYNES | Jan 1973 | British | Director | 2013-10-25 | CURRENT |
| PAUL JOHN READING | Jan 1968 | British | Director | 2006-11-15 UNTIL 2012-02-01 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-05-11 UNTIL 2004-08-03 | RESIGNED | ||
| JOHN DAVIES | Feb 1960 | British | Secretary | 2006-11-15 UNTIL 2012-08-17 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2004-08-03 UNTIL 2006-11-15 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-06-11 | RESIGNED | ||
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2004-08-03 UNTIL 2006-11-15 | RESIGNED |
| ANDREW PAUL STRINGER | Jan 1969 | British | Director | 2013-10-25 UNTIL 2018-01-31 | RESIGNED |
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2006-11-15 UNTIL 2012-02-01 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-08-03 | RESIGNED | ||
| MR DAVID MOORE | Nov 1981 | British | Director | 2018-09-25 UNTIL 2022-07-29 | RESIGNED |
| AYNSLEY ELAINE JARDIN | Apr 1965 | British | Director | 2006-11-15 UNTIL 2012-02-01 | RESIGNED |
| JAMES DOCHERTY CAMERON | Sep 1955 | British | Director | 2006-11-15 UNTIL 2008-10-03 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2008-10-01 UNTIL 2013-10-25 | RESIGNED |
| TIMOTHY BRUCE BULL | Jul 1958 | British | Director | 2004-08-03 UNTIL 2008-01-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saga Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |