CONFABULATE LIMITED

Key Data

Status

Active

Company No.

05605939

Incorporation date

28/10/2005

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2005)

17/02/2026

Appointment of Mr Antony Donovan Redfern as a director on 2026-02-17

View PDF (2 pages)

18/12/2025

Cessation of Antony Donovan Redfern as a person with significant control on 2025-12-01

View PDF (1 pages)

18/12/2025

Appointment of Mrs Julie Annice Redfern as a director on 2025-12-01

View PDF (2 pages)

18/12/2025

Notification of Julie Annice Redfern as a person with significant control on 2025-12-01

View PDF (2 pages)

18/12/2025

Termination of appointment of Antony Donovan Redfern as a director on 2025-12-01

View PDF (1 pages)

25/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

24/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

14/04/2025

Cessation of Morten Pedersen Sondergaard as a person with significant control on 2025-03-13

View PDF (1 pages)

14/04/2025

Resolutions

View PDF (5 pages)

14/04/2025

Resolutions

View PDF (5 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (21 pages)

11/04/2025

Change of details for Mr Antony Donovan Redfern as a person with significant control on 2025-03-13

View PDF (2 pages)

13/02/2025

Second filing of Confirmation Statement dated 2023-10-20

View PDF (4 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

17/01/2025

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

26/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

27/12/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

03/11/2023

Notification of Morten Pedersen Sondergaard as a person with significant control on 2023-10-10

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

09/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr Antony Donovan Redfern on 2019-03-13

View PDF (2 pages)

03/11/2022

Change of details for Mr Antony Donovan Redfern as a person with significant control on 2019-03-13

View PDF (2 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

16/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

16/11/2021

Director's details changed for Mr Antony Donovan Redfern on 2021-10-28

View PDF (2 pages)

14/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

18/12/2020

Register(s) moved to registered inspection location Price Bailey Llp 1 Morleys Place Sawston Cambridge CB22 3TG

View PDF (1 pages)

18/12/2020

Register inspection address has been changed to Price Bailey Llp 1 Morleys Place Sawston Cambridge CB22 3TG

View PDF (1 pages)

16/12/2020

28/10/20 Statement of Capital gbp 4.659085

View PDF (5 pages)

16/12/2020

Change of details for Mr Antony Donovan Redfern as a person with significant control on 2016-10-28

View PDF (2 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

26/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

03/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

30/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

21/06/2012

Cancellation of shares. Statement of capital on 2012-06-21

View PDF (4 pages)

21/06/2012

Purchase of own shares.

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

02/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

08/02/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Antony Donovan Redfern on 2010-02-08

View PDF (2 pages)

27/01/2010

Termination of appointment of Jennifer Allsop as a director

View PDF (1 pages)

12/12/2008

Return made up to 28/10/08; full list of members

View PDF (6 pages)

26/11/2008

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

07/05/2008

Appointment terminated director neil newell

View PDF (1 pages)

25/04/2008

Director appointed jennifer allsop

View PDF (2 pages)

04/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

14/01/2008

Ad 02/11/07--------- £ si [email protected] £ ic 5/5

View PDF (2 pages)

19/11/2007

Return made up to 28/10/07; full list of members

View PDF (4 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (29 pages)

24/04/2007

Ad 22/03/07--------- £ si [email protected]=1 £ ic 3/4

View PDF (2 pages)

19/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

15/03/2007

Ad 15/02/07--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

02/01/2007

Return made up to 28/10/06; full list of members

View PDF (3 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (23 pages)

06/04/2006

S-div 23/03/06

View PDF (2 pages)

04/04/2006

Registered office changed on 04/04/06 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

Ad 02/02/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (4 pages)

28/02/2006

Memorandum and Articles of Association

View PDF (18 pages)

09/02/2006

Certificate of change of name

View PDF (2 pages)

28/10/2005

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
50.58K
-
0.00
52.05K
-

2022
1
57.36K
-
0.00
29.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fearon, Andrew Jason	Director	02/02/2006 - 13/11/2006	70
Glydon, Patrick Richard	Director	02/02/2006 - 13/11/2006	86
FILEX SERVICES LIMITED	Corporate Secretary	28/10/2005 - 02/02/2006	301
FILEX NOMINEES LIMITED	Corporate Director	28/10/2005 - 02/02/2006	95
Allsop, Jennifer Jane	Director	05/03/2008 - 28/02/2009	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONFABULATE LIMITED

CONFABULATE LIMITED is an(a) Active company incorporated on 28/10/2005 with the registered office located at 9 Market Row, Saffron Walden, Essex CB10 1HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFABULATE LIMITED?

CONFABULATE LIMITED is currently Active. It was registered on 28/10/2005 .

Where is CONFABULATE LIMITED located?

CONFABULATE LIMITED is registered at 9 Market Row, Saffron Walden, Essex CB10 1HB.

What does CONFABULATE LIMITED do?

CONFABULATE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CONFABULATE LIMITED?

The latest filing was on 17/02/2026: Appointment of Mr Antony Donovan Redfern as a director on 2026-02-17.