CONFAB ENGINEERING LTD - BELLSHILL
| Company Profile | Company Filings |
Overview
CONFAB ENGINEERING LTD is a Private Limited Company from BELLSHILL UNITED KINGDOM and has the status: Active.
CONFAB ENGINEERING LTD was incorporated 7 years ago on 15/11/2016 and has the registered number: SC550300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONFAB ENGINEERING LTD was incorporated 7 years ago on 15/11/2016 and has the registered number: SC550300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONFAB ENGINEERING LTD - BELLSHILL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/11/2022 | 31/03/2024 |
Registered Office
UNIT 10 DARROWS INDUSTRIAL ESTATE
BELLSHILL
ML4 3HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ZADOK | Aug 1977 | British | Director | 2016-11-15 | CURRENT |
| CRAIG MEIKLE | Nov 1970 | British | Director | 2021-12-15 | CURRENT |
| MR ALAN THOMAS COLLIN | Sep 1965 | British | Director | 2021-12-15 | CURRENT |
| STEWART MCMINN HAINING | Dec 1968 | British | Director | 2016-11-15 UNTIL 2021-03-02 | RESIGNED |
| RICHARD BURNS | Jul 1977 | British | Director | 2016-11-15 UNTIL 2021-03-02 | RESIGNED |
| MR STUART MACDONALD | Nov 1972 | British | Director | 2016-11-15 UNTIL 2023-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cpa Engineered Solutions Limited | 2021-12-15 | London | Ownership of shares 75 to 100 percent | |
| Mr Stuart Macdonald | 2021-03-02 - 2021-12-15 | 11/1972 | Bellshill | Ownership of shares 25 to 50 percent |
| Mr Jonathan Zadok | 2021-03-02 - 2021-12-15 | 8/1977 | Bellshill | Ownership of shares 25 to 50 percent |
| The Conveyor Belt Company (Scotland) Ltd | 2016-11-15 - 2021-03-02 | Livingston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Confab Engineering Ltd - Accounts | 2023-08-30 | 30-11-2022 | £87,126 Cash £202,928 equity |
| Confab Engineering Ltd - Accounts | 2022-03-31 | 30-11-2021 | £94,286 Cash £171,437 equity |
| Confab Engineering Ltd - Accounts | 2021-08-05 | 30-11-2020 | £173,776 Cash £184,452 equity |
| Confab Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 30-11-2019 | £68,804 Cash £156,579 equity |
| Confab Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 30-11-2018 | £45,694 Cash £86,503 equity |
| Confab Engineering Ltd - Period Ending 2017-11-30 | 2018-07-10 | 30-11-2017 | £52,867 equity |