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Company Information for

CONFIDEL LTD

FIRST FLOOR BLACKDOWN HOUSE, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
05312906
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Confidel Ltd
CONFIDEL LTD was founded on 2004-12-14 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Confidel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONFIDEL LTD
 
Legal Registered Office
FIRST FLOOR BLACKDOWN HOUSE
BLACKBROOK BUSINESS PARK
TAUNTON
SOMERSET
TA1 2PX
Other companies in GL5
 
Filing Information
Company Number 05312906
Company ID Number 05312906
Date formed 2004-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/09/2020
Account next due 29/06/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-08 07:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIDEL LTD
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Companies with same name CONFIDEL LTD
The following companies were found which have the same name as CONFIDEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Confidela Inc. Delaware Unknown
CONFIDELITY LLC California Unknown

Company Officers of CONFIDEL LTD

Current Directors
Officer Role Date Appointed
DOUGLAS LYNDON WATT
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PEYTON
 Company Secretary 2007-08-01 2010-11-18
STEVEN JOHN BUDOWSKI
 Director 2007-07-01 2007-10-01
STEVEN JOHN BUDOWSKI
 Company Secretary 2007-07-01 2007-07-31
ANNETTE MARY WATT
 Company Secretary 2004-12-20 2007-06-30
ANNETTE MARY WATT
 Director 2004-12-20 2007-06-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-12-14 2004-12-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-12-14 2004-12-16

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
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-09DS01Application to strike the company off the register
2020-10-09AA08/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AA01Previous accounting period shortened from 08/04/21 TO 29/09/20
2020-09-28SH19Statement of capital on 2020-09-28 GBP 20.00
2020-09-28CAP-SSSolvency Statement dated 10/09/20
2020-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-17AA08/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA08/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-08-22AA01Previous accounting period extended from 31/12/18 TO 08/04/19
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LYNDON WATT
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LYNDON WATT
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LYNDON WATT
2019-04-23AP01DIRECTOR APPOINTED MR PETER ROBERT ELLIS
2019-04-23AP01DIRECTOR APPOINTED MR PETER ROBERT ELLIS
2019-04-23AP01DIRECTOR APPOINTED MR PETER ROBERT ELLIS
2019-04-23PSC02Notification of Shipman Financial Planning Limited as a person with significant control on 2019-04-08
2019-04-23PSC07CESSATION OF DOUGLAS LYNDON WATT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Ashleigh Townsend Randwick Stroud GL6 6ER England
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-06-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM C/O Confidel Ltd Unit 10 Frogmarsh Mill South Woodchester Stroud Glos GL5 5HR
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10020
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10020
2015-11-23AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM Summerwells Convent Lane South Woodchester Stroud Glos GL5 5HR
2015-03-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10020
2014-11-20AR0111/11/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10020
2013-11-19AR0111/11/13 ANNUAL RETURN FULL LIST
2013-03-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-11-11
2013-03-22ANNOTATIONClarification
2013-03-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-14SH0108/10/12 STATEMENT OF CAPITAL GBP 10019
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14AR0111/11/11 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-18AR0111/11/10 FULL LIST
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PEYTON
2010-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 9 WHARFDALE SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL51 8DL
2009-11-13AR0111/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LYNDON WATT / 12/11/2009
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-28363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-22288bDIRECTOR RESIGNED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 22 BEDFORD AVENUE, CHELTENHAM, GLOS GL51 8BA
2007-09-23288bSECRETARY RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED
2007-08-04287REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 4 ABBEY LODGE, CHURCH STREET, TEWKESBURY, GLOUCESTERSHIRE GL20 5SR
2007-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 2 DUNALLEY COURT, DUNALLEY STREET, CHELTENHAM, GLOS GL50 4AE
2007-01-08363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 40 PENTATHLON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL50 4SE
2006-01-16363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 40 PENTATHLON WAY, CHELTENHAM, GLOS., GL50 4SE
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-1188(2)RAD 20/12/04--------- £ SI 19@1=19 £ IC 1/20
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to CONFIDEL LTD 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 CONFIDEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIDEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
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
2019-04-08
Annual Accounts
2020-04-08
Annual Accounts
2020-09-29

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 CONFIDEL LTD

Intangible Assets
Patents
We have not found any records of CONFIDEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIDEL LTD
Trademarks
We have not found any records of CONFIDEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIDEL LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CONFIDEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONFIDEL LTD 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 CONFIDEL LTD 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 CONFIDEL LTD 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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