UKBizDB.co.uk

CONFECTION BY DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Confection By Design Limited. The company was founded 26 years ago and was given the registration number 03536727. The firm's registered office is in HARROGATE. You can find them at Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire. This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:CONFECTION BY DESIGN LIMITED
Company Number:03536727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley House, Hornbeam Park Avenue, Harrogate, HG2 8QT

Director30 June 2019Active
Valley House, Hornbeam Park Avenue, Harrogate, HG2 8QT

Director30 June 2019Active
2 Badgers Wood, Cottingham, HU16 5ST

Secretary28 April 1998Active
Valley House, Hornbeam Park Avenue, Harrogate, England, HG2 8QT

Secretary30 April 2012Active
120 Cornwall Road, Harrogate, HG1 2NG

Secretary04 November 2005Active
40 Hall Lane, Horsforth, Leeds, LS18 5JF

Secretary16 January 2006Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary30 March 1998Active
Valley House, Hornbeam Park Avenue, Harrogate, HG2 8QT

Director30 June 2019Active
Valley House, Hornbeam Park Avenue, Harrogate, England, HG2 8QT

Director15 May 2014Active
Valley House, Hornbeam Park Avenue, Harrogate, HG2 8QT

Director30 June 2019Active
Valley House, Hornbeam Park Avenue, Harrogate, HG2 8QT

Director30 June 2019Active
5 Margaret Road, Harrogate, HG2 0JZ

Director15 October 1998Active
115 Westella Road, Kirkella, HU10 7QS

Director28 April 1998Active
Valley House, Hornbeam Park Avenue, Harrogate, England, HG2 8QT

Director30 April 2012Active
18 Park Lane, West Bretton, Wakefield, WF4 4JT

Director04 November 2005Active
41 Harland Way, Cottingham, HU16 5PR

Director01 January 2000Active
Tall Trees York Road, Bishop Burton, Beverley, HU17 8QF

Director28 April 1998Active
152 City Road, London, EC1V 2NX

Nominee Director30 March 1998Active
120 Cornwall Road, Harrogate, HG1 2NG

Director04 November 2005Active
40 Hall Lane, Horsforth, Leeds, LS18 5JF

Director16 January 2006Active

People with Significant Control

Cbd Holdings Limited
Notified on:30 June 2019
Status:Active
Country of residence:England
Address:Valley House, Hornbeam Park, Harrogate, England, HG2 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Nicholas Whitehead
Notified on:30 March 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:H2, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8QT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.