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CONFIDEL LTD

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

This company is commonly known as Confidel Ltd. The company was founded 20 years ago and was given the registration number 05312906. The firm's registered office is in TAUNTON. You can find them at First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONFIDEL LTD
Company Number:05312906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 December 2004
End of financial year:29 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, England, TA1 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Blackdown House, Blackbrook Business Park, Taunton, England, TA1 2PX

Director08 April 2019Active
28 Draycot Road, Cheltenham, GL51 6LZ

Secretary01 July 2007Active
6 Brook Court, 53 The Park, Cheltenham, GL50 2SB

Secretary01 August 2007Active
40 Pentathlon Way, Cheltenham, GL50 4SE

Secretary20 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 December 2004Active
28 Draycot Road, Cheltenham, GL51 6LZ

Director01 July 2007Active
40 Pentathlon Way, Cheltenham, GL50 4SE

Director20 December 2004Active
First Floor, Blackdown House, Blackbrook Business Park, Taunton, England, TA1 2PX

Director20 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 December 2004Active

People with Significant Control

Shipman Financial Planning Limited
Notified on:08 April 2019
Status:Active
Country of residence:England
Address:First Floor, Blackdown House, Taunton, England, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Lyndon Watt
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Ashleigh, Townsend, Stroud, United Kingdom, GL6 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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