CONFIDEL LTD - TAUNTON
Company Profile | Company Filings |
Overview
CONFIDEL LTD is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
CONFIDEL LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312906. The accounts status is TOTAL EXEMPTION FULL.
CONFIDEL LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312906. The accounts status is TOTAL EXEMPTION FULL.
CONFIDEL LTD - TAUNTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2020 |
Registered Office
FIRST FLOOR BLACKDOWN HOUSE
TAUNTON
SOMERSET
TA1 2PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ROBERT ELLIS | Sep 1971 | British | Director | 2019-04-08 | CURRENT |
MR DOUGLAS LYNDON WATT | Oct 1956 | British | Director | 2004-12-20 UNTIL 2019-04-08 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-12-14 UNTIL 2004-12-16 | RESIGNED | ||
ANNETTE MARY WATT | Mar 1961 | British | Director | 2004-12-20 UNTIL 2007-06-30 | RESIGNED |
STEVEN JOHN BUDOWSKI | Apr 1959 | American | Director | 2007-07-01 UNTIL 2007-10-01 | RESIGNED |
MR ANDREW JOHN PEYTON | Sep 1941 | British | Secretary | 2007-08-01 UNTIL 2010-11-18 | RESIGNED |
ANNETTE MARY WATT | Mar 1961 | British | Secretary | 2004-12-20 UNTIL 2007-06-30 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-12-14 UNTIL 2004-12-16 | RESIGNED | ||
STEVEN JOHN BUDOWSKI | Apr 1959 | American | Secretary | 2007-07-01 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shipman Financial Planning Limited | 2019-04-08 | Taunton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Douglas Lyndon Watt | 2016-04-06 - 2019-04-08 | 10/1956 | Stroud Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONFIDEL_LIMITED - Accounts | 2020-10-10 | 08-04-2020 | £1,111,359 equity |
CONFIDEL_LIMITED - Accounts | 2020-10-10 | 29-09-2020 | £20 equity |
CONFIDEL_LTD - Accounts | 2019-12-18 | 08-04-2019 | £180,712 Cash £167,863 equity |