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CONFERMA LIMITED

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

This company is commonly known as Conferma Limited. The company was founded 18 years ago and was given the registration number 05704113. The firm's registered office is in CHEADLE. You can find them at 5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONFERMA LIMITED
Company Number:05704113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towers Business Park, Ocean House, Wilmslow Road, Didsbury, Manchester, England, M20 2RY

Secretary03 August 2022Active
Towers Business Park, Ocean House, Wilmslow Road, Didsbury, Manchester, England, M20 2RY

Director03 August 2022Active
Towers Business Park, Ocean House, Wilmslow Road, Didsbury, Manchester, England, M20 2RY

Director14 June 2023Active
Towers Business Park, Ocean House, Wilmslow Road, Didsbury, Manchester, England, M20 2RY

Director03 August 2022Active
Breck Cottage, Styperson Pool Whiteley Green, Macclesfield, SK10 5SH

Secretary09 February 2006Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Secretary22 August 2012Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Secretary31 December 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 February 2006Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Director09 February 2006Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Director01 December 2011Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Director01 December 2011Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Director09 February 2006Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Director28 January 2013Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Director10 November 2008Active
252, N. Washington Street, Falls Church, United States, 22046

Director01 January 2011Active
5, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD

Director03 August 2022Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 February 2006Active

People with Significant Control

Fermr Holdings Limited
Notified on:03 August 2022
Status:Active
Country of residence:England
Address:1 Church Road, Richmond, England, Tw9 2qe, 1 Church Road, Richmond, England, TW9 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Andrew Barker
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:5, Brooks Drive, Cheadle, SK8 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Michael Barker
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:5, Brooks Drive, Cheadle, SK8 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type group.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-05-16Gazette

Gazette filings brought up to date.

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2023-05-15Accounts

Accounts with accounts type group.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Change account reference date company current shortened.

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2022-09-23Capital

Capital allotment shares.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Appoint person secretary company with name date.

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