CONFIDEL LTD - Profile & Financials

Accounts Submitted 9 Oct 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £10k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Oct 2012	ORDINARY	10,000	£10k	£10k

Officers

1 active 8 resigned

Show resigned officers

						Status
Peter Robert Ellis	Director	British	England	54	8 Apr 2019	Active

Shareholders

Shareholders (2)


Shipman Financial Planning Limited	100.0%	10,020	Ordinary	27 Nov 2019
Douglas Lyndon Watt	0.0%	0	Ordinary	27 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shipman Financial Planning Limited

United Kingdom

Active

Notified 8 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Douglas Lyndon Watt

Ceased 8 Apr 2019

Ceased

See All Controllers

Group Structure

SHIPMAN FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHIPMAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHIPMAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHIPMAN GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent

SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

CONFIDEL LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
17 Nov 2020	Gazette	Gazette Notice Voluntary	View(1 page)
9 Nov 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Oct 2020	Accounts	Annual accounts made up to 2020-09-29	View(6 pages)