This company is commonly known as Confex Limited. The company was founded 51 years ago and was given the registration number 01072545. 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 82990 - Other business support service activities n.e.c..
| Name | : | CONFEX LIMITED |
|---|---|---|
| Company Number | : | 01072545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cotswold Business Centre, A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB | Secretary | 28 April 2021 | Active |
| Cotswold Business Centre, A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB | Director | 28 April 2021 | Active |
| Cotswold Business Centre, A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB | Director | 25 June 2019 | Active |
| Lyneham Heath House, Lyneham, Chipping Norton, OX7 6QQ | Secretary | - | Active |
| Frogmore, Farmhouse, Moreton-In-Marsh, United Kingdom, GL56 9AA | Secretary | 01 September 1997 | Active |
| Cotswold Business Village, London Road, Moreton-In-Marsh, England, GL56 0JQ | Director | 21 May 2013 | Active |
| Cotswold Business Centre, A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB | Director | 21 May 2013 | Active |
| Little Orchard, Wyck Rissington, Cheltenham, GL54 2PN | Director | - | Active |
| 46 Four Oaks Road, Sutton Coldfield, B74 2TL | Director | - | Active |
| Frogmore, Farmhouse, Moreton-In-Marsh, United Kingdom, GL56 9AA | Director | 01 July 2003 | Active |
| Confex 22 Ltd | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB |
| Nature of control | : |
|
| Mrs Jessica Douglas | ||
| Notified on | : | 10 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cotswold Business Centre, A P Ellis Road, Cheltenham, England, GL54 2QB |
| Nature of control | : |
|
| Mr Thomas Richard Gittins | ||
| Notified on | : | 10 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cotswold Business Centre, A P Ellis Road, Cheltenham, England, GL54 2QB |
| Nature of control | : |
|
| James Alexander Loffet | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cotswold Business Centre, A P Ellis Road, Cheltenham, England, GL54 2QB |
| Nature of control | : |
|
| Gillian Ann Loffet | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1930 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cotswold Business Centre, A P Ellis Road, Cheltenham, England, GL54 2QB |
| Nature of control | : |
|
| Nicola Juliet White | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cotswold Business Centre, A P Ellis Road, Cheltenham, England, GL54 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
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