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CONFEX (CD) LIMITED

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

This company is commonly known as Confex (cd) Limited. The company was founded 16 years ago and was given the registration number 06487727. The firm's registered office is in MORETON-IN-MARSH. You can find them at Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CONFEX (CD) LIMITED
Company Number:06487727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frogmore, Farmhouse, Moreton-In-Marsh, United Kingdom, GL56 9AA

Secretary04 February 2008Active
Longbrook Barn Farm, Cold Aston, Cheltenham, United Kingdom, GL54 3BN

Director04 February 2008Active
Frogmore, Farmhouse, Moreton-In-Marsh, United Kingdom, GL56 9AA

Director04 February 2008Active
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, DY13 9AQ

Corporate Secretary29 January 2008Active
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, DY13 9AQ

Corporate Director29 January 2008Active

People with Significant Control

Mrs Nicola Juliet White
Notified on:28 January 2017
Status:Active
Date of birth:August 1952
Nationality:British
Address:Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
James Loffett
Notified on:28 January 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-15Gazette

Gazette dissolved liquidation.

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2022-04-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-06Address

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

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2021-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-06Resolution

Resolution.

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2021-05-06Insolvency

Liquidation voluntary statement of affairs.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Mortgage

Mortgage create with deed with charge number.

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2013-10-08Address

Change registered office address company with date old address.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-07-04Accounts

Change account reference date company previous shortened.

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2013-06-07Accounts

Accounts with accounts type small.

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