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 - TAUNTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R K SHIPMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
BORN FREE TRADING LIMITED HORSHAM ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
M.W.F.S. LIMITED EXETER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SHIPMAN WEALTH MANAGEMENT LTD EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PARALLEL INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WHICHERS IFA LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
THE BORN FREE FOUNDATION HORSHAM ENGLAND Active GROUP 96090 - Other service activities n.e.c.
MONAHANS FINANCIAL SERVICES LIMITED EXETER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WILDWOOD WEALTH MANAGEMENT LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHIPMAN GROUP LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMA FINANCIAL PLANNING LIMITED EXETER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HALL & PARTNERS FINANCIAL SERVICES LIMITED CHARD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
COMITIS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
SHIPMAN FINANCIAL PLANNING LIMITED EXETER UNITED KINGDOM Active SMALL 65110 - Life insurance
RIVERDRIVE LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
GLOSS GALLERY LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
SHIPMAN GROUP HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHIPMAN HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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

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