CONFIDENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONFIDENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONFIDENT SERVICES LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05124442. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CONFIDENT SERVICES LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05124442. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CONFIDENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAGA EUROPE LIMITED (until 10/11/2006)
SAGA EUROPE LIMITED (until 10/11/2006)
PRECIS (2431) LIMITED (until 04/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-06-11 | CURRENT |
MRS RACHEL SHAW | Jan 1976 | British | Director | 2022-11-17 | CURRENT |
VICTORIA HAYNES | Jan 1973 | British | Director | 2013-10-25 | CURRENT |
MR DAVID MOORE | Nov 1981 | British | Director | 2018-09-25 UNTIL 2022-07-29 | RESIGNED |
TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-06-11 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2004-05-11 UNTIL 2004-08-03 | RESIGNED | ||
JOHN DAVIES | Feb 1960 | British | Secretary | 2006-11-15 UNTIL 2012-08-17 | RESIGNED |
AYNSLEY ELAINE JARDIN | Apr 1965 | British | Director | 2006-11-15 UNTIL 2012-02-01 | RESIGNED |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2006-11-15 UNTIL 2012-02-01 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2004-05-11 UNTIL 2004-08-03 | RESIGNED | ||
PAUL JOHN READING | Jan 1968 | British | Director | 2006-11-15 UNTIL 2012-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-11 | RESIGNED | ||
JAMES DOCHERTY CAMERON | Sep 1955 | British | Director | 2006-11-15 UNTIL 2008-10-03 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2004-08-03 UNTIL 2006-11-15 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2008-10-01 UNTIL 2013-10-25 | RESIGNED |
TIMOTHY BRUCE BULL | Jul 1958 | British | Director | 2004-08-03 UNTIL 2008-01-28 | RESIGNED |
ANDREW PAUL STRINGER | Jan 1969 | British | Director | 2013-10-25 UNTIL 2018-01-31 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2004-08-03 UNTIL 2006-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saga Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |