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Home > England & Wales Companies > CONFIDENTIAL DERIVATIVES BANK LTD
Company Information for

CONFIDENTIAL DERIVATIVES BANK LTD

UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE,
Company Registration Number
05490569
Private Limited Company
Active

Company Overview

About Confidential Derivatives Bank Ltd
CONFIDENTIAL DERIVATIVES BANK LTD was founded on 2005-06-24 and has its registered office in Wigan. The organisation's status is listed as "Active". Confidential Derivatives Bank Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONFIDENTIAL DERIVATIVES BANK LTD
 
Legal Registered Office
UNITY HOUSE, SUITE 888
WESTWOOD PARK
WIGAN
WN3 4HE
Other companies in EC2A
 
Filing Information
Company Number 05490569
Company ID Number 05490569
Date formed 2005-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 18:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIDENTIAL DERIVATIVES BANK LTD
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Company Officers of CONFIDENTIAL DERIVATIVES BANK LTD

Current Directors
Officer Role Date Appointed
OLEKSANDR KRASYLNYKOV
 Director 2017-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY SANDERSON
 Director 2015-08-12 2017-06-17
GERT OTTO
 Director 2014-06-02 2015-08-12
ALEXANDER SUESSMANN
 Director 2005-06-24 2014-06-01
COMPANY ADMINISTRATION LIMITED
 Company Secretary 2007-03-14 2012-12-31
WINMAX SECRETARIES LIMITED
 Company Secretary 2005-06-24 2007-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLEKSANDR KRASYLNYKOV FINDUCA LTD Director 2018-04-01 CURRENT 2016-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-07APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2024-01-07CESSATION OF MANDARIN PACIFIC INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-07DIRECTOR APPOINTED MR HEIKO SCHROTER
2024-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIKO SCHROTER
2024-01-07CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-24PSC02Notification of Mandarin Pacific International Holdings Limited as a person with significant control on 2020-12-24
2020-12-24PSC09Withdrawal of a person with significant control statement on 2020-12-24
2020-02-25AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2020-02-25PSC08Notification of a person with significant control statement
2020-02-25AP01DIRECTOR APPOINTED MR PAUL WHITE
2020-02-25PSC07CESSATION OF PRIVATE CAPITAL HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAVERT
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Newcombe House, Cowork888 43-45 Notting Hill Gate London W11 3LQ England
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED
2019-03-01AP01DIRECTOR APPOINTED MR THOMAS GRAVERT
2019-03-01PSC02Notification of Private Capital Holdings as a person with significant control on 2019-01-01
2019-03-01PSC07CESSATION OF OLEKSANDR KRASYLNYKOV AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR KRASYLNYKOV
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-30LATEST SOC30/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR KRASYLNYKOV
2017-12-30AP01DIRECTOR APPOINTED MR OLEKSANDR KRASYLNYKOV
2017-12-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON
2017-10-03DISS40Compulsory strike-off action has been discontinued
2017-10-01LATEST SOC01/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25DISS40Compulsory strike-off action has been discontinued
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-23AR0124/06/16 ANNUAL RETURN FULL LIST
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0124/06/15 ANNUAL RETURN FULL LIST
2015-08-12AP01DIRECTOR APPOINTED MR HENRY SANDERSON
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GERT OTTO
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 86-90 Paul Street Corporation House London EC2A 4NE England
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0124/06/14 FULL LIST
2014-10-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-07AP01DIRECTOR APPOINTED MR GERT OTTO
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUESSMANN
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-31AR0124/06/13 FULL LIST
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM TRUST CHAMBERS WEST DOCK STREET HULL HU3 4HH UNITED KINGDOM
2013-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-19AR0124/06/12 NO CHANGES
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-04AR0124/06/11 FULL LIST
2011-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/07/2011
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-11AR0124/06/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SUESSMANN / 24/06/2010
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 24/06/2010
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 21 ALBANY STREET BEVERLEY HOUSE HULL HU3 1PJ
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-09-16190LOCATION OF DEBENTURE REGISTER
2009-09-16353LOCATION OF REGISTER OF MEMBERS
2009-09-16288cSECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/04/2009
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 48 PEEL STREET HULL HU3 1QR UK
2009-06-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-12-29288cSECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/03/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CORPORATION HOUSE 46 PEEL STREET HULL HU3 1QR
2008-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-08-20363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: CORPORATION HOUSE WINGHAM BUS. CENTRE GOODNESTONE ROAD CANTERBURY CT3 1AR
2007-03-15288bSECRETARY RESIGNED
2006-12-07363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-12-05GAZ1FIRST GAZETTE
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: CORPORATION HOUSE, WINGHAM BUS CENT, GOODNESTONE ROAD, CANTERBURY KENT CT3 1AR
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONFIDENTIAL DERIVATIVES BANK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-12-05
Fines / Sanctions
No fines or sanctions have been issued against CONFIDENTIAL DERIVATIVES BANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIDENTIAL DERIVATIVES BANK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFIDENTIAL DERIVATIVES BANK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFIDENTIAL DERIVATIVES BANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIDENTIAL DERIVATIVES BANK LTD
Trademarks
We have not found any records of CONFIDENTIAL DERIVATIVES BANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIDENTIAL DERIVATIVES BANK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONFIDENTIAL DERIVATIVES BANK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONFIDENTIAL DERIVATIVES BANK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONFIDENTIAL DERIVATIVES BANK LTDEvent Date2006-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFIDENTIAL DERIVATIVES BANK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFIDENTIAL DERIVATIVES BANK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WN3 4HE