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Company Information for

CONFUSED.COM LIMITED

GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES, CF10 3AL,
Company Registration Number
03881924
Private Limited Company
Active

Company Overview

About Confused.com Ltd
CONFUSED.COM LIMITED was founded on 1999-11-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Confused.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONFUSED.COM LIMITED
 
Legal Registered Office
GREYFRIARS HOUSE
GREYFRIARS ROAD
CARDIFF
SOUTH WALES
CF10 3AL
Other companies in CF10
 
Filing Information
Company Number 03881924
Company ID Number 03881924
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFUSED.COM LIMITED
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Company Officers of CONFUSED.COM LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT WATERS
 Company Secretary 2009-12-07
GERAINT ALLAN JONES
 Director 2016-05-23
DAVID GRAHAM STEVENS
 Director 1999-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ALLAN ENGELHARDT
 Director 1999-12-16 2016-05-23
STUART DAVID CLARKE
 Company Secretary 1999-12-16 2009-12-07
ANDREW CHARLES PROBERT
 Director 2000-07-27 2006-09-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-11-24 1999-12-16
COMBINED NOMINEES LIMITED
 Nominated Director 1999-11-24 1999-12-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-11-24 1999-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT ALLAN JONES CHARTSYMBOL LIMITED Director 2016-12-21 CURRENT 1987-02-16 Active
GERAINT ALLAN JONES ADMIRAL FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
GERAINT ALLAN JONES ELEPHANT INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 1992-02-12 Active - Proposal to Strike off
GERAINT ALLAN JONES ADMIRAL SYNDICATE LIMITED Director 2016-05-23 CURRENT 1999-09-21 Active
GERAINT ALLAN JONES ADMIRAL LIFE LIMITED Director 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
GERAINT ALLAN JONES BELL DIRECT LIMITED Director 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
GERAINT ALLAN JONES DIAMOND MOTOR INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 2002-06-12 Active - Proposal to Strike off
GERAINT ALLAN JONES EUI (FRANCE) LIMITED Director 2014-10-10 CURRENT 2010-02-16 Active
GERAINT ALLAN JONES EUI LIMITED Director 2014-10-09 CURRENT 1992-02-12 Active
GERAINT ALLAN JONES ADMIRAL GROUP PLC Director 2014-08-13 CURRENT 1999-09-24 Active
GERAINT ALLAN JONES ADMIRAL SYNDICATE MANAGEMENT LIMITED Director 2006-08-23 CURRENT 1999-11-16 Active
GERAINT ALLAN JONES ADMIRAL INSURANCE COMPANY LIMITED Director 2006-08-23 CURRENT 2000-09-28 Active
DAVID GRAHAM STEVENS ADMIRAL FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
DAVID GRAHAM STEVENS INSTITUTE OF WELSH AFFAIRS Director 2014-03-18 CURRENT 1987-07-22 Active
DAVID GRAHAM STEVENS EUI (FRANCE) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
DAVID GRAHAM STEVENS DIAMOND MOTOR INSURANCE SERVICES LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL LIFE LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active - Proposal to Strike off
DAVID GRAHAM STEVENS BELL DIRECT LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL SYNDICATE MANAGEMENT LIMITED Director 1999-12-16 CURRENT 1999-11-16 Active
DAVID GRAHAM STEVENS ELEPHANT INSURANCE SERVICES LIMITED Director 1999-11-16 CURRENT 1992-02-12 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL GROUP PLC Director 1999-10-22 CURRENT 1999-09-24 Active
DAVID GRAHAM STEVENS ADMIRAL SYNDICATE LIMITED Director 1999-09-28 CURRENT 1999-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-02DIRECTOR APPOINTED MR STEPHEN DUKES
2023-06-02APPOINTMENT TERMINATED, DIRECTOR LOUISE O'SHEA
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Ty Admiral David Street Cardiff CF10 2EH
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT ALLAN JONES
2021-05-20AP01DIRECTOR APPOINTED MS LOUISE O'SHEA
2021-05-20TM02Termination of appointment of Mark Robert Waters on 2021-04-30
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ALLAN ENGELHARDT
2016-05-26AP01DIRECTOR APPOINTED GERAINT ALLAN JONES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM Capital Tower Greyfriars Road Cardiff South Glamorgan CF10 3AZ
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-13MISCSection 519
2014-10-31MISCSection 519
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK ROBERT WATERS on 2013-09-17
2013-03-08CH01Director's details changed for Mr David Graham Stevens on 2013-03-08
2013-01-08CH01Director's details changed for Mr Henry Allan Engelhardt on 2013-01-08
2012-12-11AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM STEVENS / 07/09/2011
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01AR0124/11/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08AR0124/11/09 FULL LIST
2009-12-08TM02TERMINATE SEC APPOINTMENT: STUART DAVID CLARKE
2009-12-07AP03SECRETARY APPOINTED MARK ROBERT WATERS
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-20288bDIRECTOR RESIGNED
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-19363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23288cSECRETARY'S PARTICULARS CHANGED
2004-12-11363aRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-02363aRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03363aRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-10RES13FACILTY AGR DEED DEB 01/10/02
2002-08-14ELRESS386 DISP APP AUDS 01/08/02
2002-08-14ELRESS366A DISP HOLDING AGM 01/08/02
2002-07-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16288cDIRECTOR'S PARTICULARS CHANGED
2001-12-13363aRETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-14288cDIRECTOR'S PARTICULARS CHANGED
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-11-30363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-17288aNEW DIRECTOR APPOINTED
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-03-05225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-02-29CERTNMCOMPANY NAME CHANGED WEMST LIMITED CERTIFICATE ISSUED ON 29/02/00
2000-01-07288aNEW DIRECTOR APPOINTED
2000-01-07288aNEW DIRECTOR APPOINTED
2000-01-07288bDIRECTOR RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
2000-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONFUSED.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFUSED.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-10 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
RENT DEPOSIT DEED 2001-09-14 Outstanding THE STANDARD LIFE ASSURANCE COMPANY
SECURITY DEED 2001-03-29 Satisfied ROYAL & SUN ALLIANCE PLC (THE SECURED PARTY)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFUSED.COM LIMITED

Intangible Assets
Patents
We have not found any records of CONFUSED.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFUSED.COM LIMITED
Trademarks
We have not found any records of CONFUSED.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFUSED.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONFUSED.COM LIMITED are:

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YORKSHIRE WATER LIMITED £ 33,342,667
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CONFUSED.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFUSED.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFUSED.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 3AL