CONFEDERATION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05813946

Incorporation date

11/05/2006

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

15/08/2023

Final Gazette dissolved via voluntary strike-off

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30/05/2023

First Gazette notice for voluntary strike-off

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23/05/2023

Application to strike the company off the register

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

09/03/2023

Change of details for Kinnell Holdings Ltd as a person with significant control on 2022-11-02

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

21/02/2022

Change of details for Kinnell Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2022

Appointment of Mr John Bruce Struthers as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of Andrew Douglas Page as a director on 2022-01-27

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/07/2021

Second filing for the termination of Blair John Houston as a secretary

View PDF (5 pages)

14/06/2021

Termination of appointment of Blair John Houston as a secretary on 2021-06-14

View PDF (2 pages)

25/05/2021

Appointment of Dentons Secretaries Limited as a secretary on 2021-05-25

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05/05/2021

Appointment of Mr Andrew Douglas Page as a director on 2021-04-30

View PDF (2 pages)

05/05/2021

Termination of appointment of Peter Thomas Dawson as a director on 2021-04-30

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from 14 Castle Street Liverpool L2 0NE to One Fleet Place London EC4M 7WS on 2021-03-09

View PDF (1 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

20/06/2019

Appointment of Mr Blair John Houston as a secretary on 2019-06-12

View PDF (2 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

19/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

08/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

02/07/2018

Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 2018-06-29

View PDF (1 pages)

02/07/2018

Termination of appointment of Alastair Forbes Wilson as a director on 2018-06-29

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

11/10/2016

Auditor's resignation

View PDF (3 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/05/2014

Statement by directors

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08/05/2014

Statement of capital on 2014-05-08

View PDF (4 pages)

08/05/2014

Solvency statement dated 25/04/14

View PDF (2 pages)

08/05/2014

Resolutions

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/05/2013

Appointment of Mr Alastair Forbes Wilson as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Derek Vaughan as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

19/09/2012

Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary

View PDF (1 pages)

19/09/2012

Termination of appointment of Peter Graham as a secretary

View PDF (1 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

05/04/2012

Registered office address changed from Unit 106 Coppergate 16 Brune Street London E1 7NJ on 2012-04-05

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

01/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

05/08/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (2 pages)

10/06/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

09/02/2010

Current accounting period shortened from 2009-10-31 to 2008-10-31

View PDF (3 pages)

29/01/2010

Appointment of Mr Derek Nigel Vaughan as a director

View PDF (2 pages)

16/01/2010

Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 2010-01-16

View PDF (1 pages)

16/01/2010

Termination of appointment of Michael Collins as a secretary

View PDF (3 pages)

16/01/2010

Termination of appointment of Michael Collins as a director

View PDF (2 pages)

16/01/2010

Appointment of Peter Ian Henry Graham as a secretary

View PDF (3 pages)

16/01/2010

Appointment of Peter Thomas Dawson as a director

View PDF (3 pages)

16/11/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

06/10/2009

Amended accounts made up to 2007-05-31

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02/10/2009

Statement of affairs

View PDF (53 pages)

02/10/2009

Amending 88(2)

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19/08/2009

Accounting reference date extended from 31/05/2009 to 31/10/2009

View PDF (1 pages)

31/07/2009

Registered office changed on 31/07/2009 from unit 18 holroyd business centre carr bottom road bradford west yorkshire BD5 9BP

View PDF (1 pages)

07/07/2009

Appointment terminated director iain macdonald

View PDF (1 pages)

20/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

07/10/2008

Return made up to 11/05/08; full list of members

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07/10/2008

Registered office changed on 07/10/2008 from tong hall tong lane bradford west yorkshire BD4 0RR

View PDF (1 pages)

10/06/2008

Director appointed michael collins

View PDF (2 pages)

12/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

15/08/2007

Return made up to 11/05/07; full list of members

View PDF (6 pages)

18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Resolutions

View PDF (2 pages)

11/07/2006

Particulars of contract relating to shares

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11/07/2006

Ad 12/05/06--------- £ si 999@1=999 £ ic 1/1000

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11/07/2006

Nc inc already adjusted 12/05/06

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

View PDF (2 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

Director resigned

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26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New secretary appointed

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26/05/2006

Registered office changed on 26/05/06 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire

View PDF (1 pages)

11/05/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	25/05/2021 - Present	588
T.I.B. SECRETARIES LIMITED	Corporate Secretary	11/05/2006 - 11/05/2006	494
T.I.B. NOMINEES LIMITED	Corporate Director	11/05/2006 - 11/05/2006	467
Dawson, Peter Thomas	Director	07/01/2010 - 30/04/2021	19
Vaughan, Derek Nigel	Director	15/01/2010 - 30/04/2013	21

Persons with Significant Control

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

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Description

About CONFEDERATION HOLDINGS LIMITED

CONFEDERATION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/05/2006 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 2 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 CONFEDERATION HOLDINGS LIMITED?

CONFEDERATION HOLDINGS LIMITED is currently Dissolved. It was registered on 11/05/2006 and dissolved on 15/08/2023.

Where is CONFEDERATION HOLDINGS LIMITED located?

CONFEDERATION HOLDINGS LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does CONFEDERATION HOLDINGS LIMITED do?

CONFEDERATION HOLDINGS LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for CONFEDERATION HOLDINGS LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.