CONFECTION BY DESIGN LIMITED

Key Data

Status

Active

Company No.

03536727

Incorporation date

30/03/1998

Size

Dormant

Classification

Manufacture of sugar confectionery (10.82/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

01/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (5 pages)

05/08/2025

Termination of appointment of Tommy Stromstad as a director on 2025-07-01

View PDF (1 pages)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

10/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

15/01/2024

Director's details changed for Ulrik Moes on 2024-01-15

View PDF (2 pages)

03/01/2024

Termination of appointment of Cherry Clair Blumberg as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of a director

View PDF (1 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/06/2023

Termination of appointment of Richard Martin Cooke as a director on 2023-06-16

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

08/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

02/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

10/02/2022

Termination of appointment of Carsten Hoffmann as a director on 2022-02-10

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

02/04/2020

Director's details changed for Mr Tommy Stromstad on 2020-04-02

View PDF (2 pages)

02/04/2020

Director's details changed for Carsten Hoffmann on 2020-04-02

View PDF (2 pages)

09/12/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

19/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (26 pages)

24/07/2019

Resolutions

View PDF (14 pages)

12/07/2019

Notification of Cbd Holdings Limited as a person with significant control on 2019-06-30

View PDF (2 pages)

12/07/2019

Cessation of Robert Nicholas Whitehead as a person with significant control on 2019-06-30

View PDF (1 pages)

10/07/2019

Appointment of Carsten Hoffmann as a director on 2019-06-30

View PDF (2 pages)

10/07/2019

Appointment of Tommy Stromstad as a director on 2019-06-30

View PDF (2 pages)

05/07/2019

Termination of appointment of Robert Nicholas Whitehead as a director on 2019-06-30

View PDF (1 pages)

05/07/2019

Appointment of Richard Martin Cooke as a director on 2019-06-30

View PDF (2 pages)

04/07/2019

Appointment of Cherry Clair Blumberg as a director on 2019-06-30

View PDF (2 pages)

04/07/2019

Appointment of Ulrik Moes as a director on 2019-06-30

View PDF (2 pages)

27/06/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

27/06/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

27/06/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

27/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

21/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

21/02/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

13/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

14/03/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

24/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

24/03/2017

Full accounts made up to 2016-06-25

View PDF (23 pages)

29/09/2016

Termination of appointment of Adam Paul Jones as a director on 2016-09-20

View PDF (1 pages)

29/09/2016

Termination of appointment of Adam Paul Jones as a secretary on 2016-09-20

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

06/04/2016

Full accounts made up to 2015-06-27

View PDF (19 pages)

22/06/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

19/02/2015

Full accounts made up to 2014-06-28

View PDF (20 pages)

21/11/2014

Termination of appointment of Joanne Carlin as a director on 2014-09-01

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

15/05/2014

Appointment of Mrs Joanne Carlin as a director

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-06-29

View PDF (17 pages)

04/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

25/03/2013

Full accounts made up to 2012-06-23

View PDF (18 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/05/2012

Appointment of Mr Adam Paul Jones as a director

View PDF (2 pages)

16/05/2012

Appointment of Mr Adam Paul Jones as a secretary

View PDF (1 pages)

27/04/2012

Termination of appointment of Daniel Woodwards as a secretary

View PDF (1 pages)

27/04/2012

Termination of appointment of Daniel Woodwards as a director

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-25

View PDF (18 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

30/03/2011

Full accounts made up to 2010-06-26

View PDF (17 pages)

02/09/2010

Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 2010-09-02

View PDF (1 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

19/03/2010

Full accounts made up to 2009-06-27

View PDF (17 pages)

01/09/2009

Appointment terminated director colin hunter

View PDF (1 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director and secretary's change of particulars / daniel woodwards / 30/03/2009

View PDF (1 pages)

02/03/2009

Full accounts made up to 2008-06-28

View PDF (17 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

11/03/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2007

Full accounts made up to 2006-07-01

View PDF (17 pages)

02/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2006

New secretary appointed

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

11/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (3 pages)

01/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

01/12/2005

Registered office changed on 01/12/05 from: livingstone road hessle east yorkshire HU13 0EE

View PDF (1 pages)

13/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

23/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/05/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

10/03/2003

Auditor's resignation

View PDF (3 pages)

13/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

01/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (3 pages)

14/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/04/1999

Return made up to 30/03/99; full list of members

View PDF (8 pages)

28/01/1999

Ad 04/01/99--------- £ si 120000@1=120000 £ ic 1/120001

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

£ nc 100/200000 22/06/98

View PDF (1 pages)

15/06/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

Registered office changed on 14/05/98 from: 152 city road london EC1V 2NX

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

30/03/1998

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	29/03/1998 - 27/04/1998	3007
Temples (Professional Services) Limited	Nominee Director	29/03/1998 - 27/04/1998	2154
Woodwards, Daniel Richard	Secretary	15/01/2006 - 26/04/2012	4
Carlin, Joanne	Director	14/05/2014 - 31/08/2014	-
Jones, Adam Paul	Secretary	29/04/2012 - 19/09/2016	-

Persons with Significant Control

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

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Description

About CONFECTION BY DESIGN LIMITED

CONFECTION BY DESIGN LIMITED is an(a) Active company incorporated on 30/03/1998 with the registered office located at Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFECTION BY DESIGN LIMITED?

CONFECTION BY DESIGN LIMITED is currently Active. It was registered on 30/03/1998 .

Where is CONFECTION BY DESIGN LIMITED located?

CONFECTION BY DESIGN LIMITED is registered at Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8QT.

What does CONFECTION BY DESIGN LIMITED do?

CONFECTION BY DESIGN LIMITED operates in the Manufacture of sugar confectionery (10.82/2 - SIC 2007) sector.

What is the latest filing for CONFECTION BY DESIGN LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with updates.