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Company Information for

CONFIDENTIAL LIMITED

50 SCARISBRICK NEW ROAD, SOUTHPORT, MERSEYSIDE, PR8 6PF,
Company Registration Number
05756788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Confidential Ltd
CONFIDENTIAL LIMITED was founded on 2006-03-27 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". Confidential Limited is a Private Limited Company registered in 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 LIMITED
 
Legal Registered Office
50 SCARISBRICK NEW ROAD
SOUTHPORT
MERSEYSIDE
PR8 6PF
Other companies in PR8
 
Filing Information
Company Number 05756788
Company ID Number 05756788
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-12 03:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIDENTIAL LIMITED
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Companies with same name CONFIDENTIAL LIMITED
The following companies were found which have the same name as CONFIDENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONFIDENTIAL ASSIGNMENTS (NIGEL R CHAPMAN) LIMITED BEECH HOUSE 188 YARMOUTH ROAD LOWESTOFT SUFFOLK NR32 4AB Active Company formed on the 1989-06-12
CONFIDENTIAL & COLLABORATIVE CONSULTING LIMITED 9 MANOR PARK, NETHER HEYFORD NORTHAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN7 3NN Dissolved Company formed on the 2002-05-10
CONFIDENTIAL ACCOUNTING MANAGEMENT LTD. 88 CORBETS TEY ROAD UPMINSTER ESSEX RM14 2BA Active Company formed on the 2004-09-21
CONFIDENTIAL ACCOUNTING SERVICES (NOTTM) LIMITED CHAPEL HOUSE 65 THE HILL KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE NG17 8JR Active Company formed on the 2003-08-13
CONFIDENTIAL ACCOUNTING SERVICES LIMITED 1 1 GUTTER FARM, WALL UNDER HEYWOOD WALL UNDER HEYWOOD CHURCH STRETTON SHROPSHIRE SY6 7JA Active Company formed on the 1997-02-27
CONFIDENTIAL ASSIGNMENTS LIMITED TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Liquidation Company formed on the 1980-09-26
CONFIDENTIAL ASSOCIATES LIMITED RYECROFT, 25 MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 7SQ Active - Proposal to Strike off Company formed on the 2008-01-15
CONFIDENTIAL BEAUTY LIMITED APARTMENT 21 BISHOPS CORNER 321 STRETFORD ROAD 321 STRETFORD ROAD MANCHESTER M15 4UW Dissolved Company formed on the 2012-06-06
CONFIDENTIAL BUSINESS SALES LIMITED THE OLD SMITHY, BLACKSMITH'S YARD, ROLLESTON-ON-DOVE YARD, ROLLESTON-ON-DOVE STAFFORDSHIRE DE13 9DG Dissolved Company formed on the 2006-08-22
CONFIDENTIAL CLEANING LIMITED 1 OLYMPIC WAY SUITE 420 WEMBLEY MIDDLESEX HA9 0NP Dissolved Company formed on the 2011-04-11
CONFIDENTIAL COLLECTIONS LIMITED 8 MARSDEN PARK JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WX Active - Proposal to Strike off Company formed on the 2004-03-02
CONFIDENTIAL CONSULTING SERVICES LIMITED 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Active - Proposal to Strike off Company formed on the 2000-03-22
CONFIDENTIAL CONTROLS LIMITED 102 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ Liquidation Company formed on the 1998-02-06
CONFIDENTIAL COUNSELLING C.I.C. 48 COTON ROAD, NETHER WHITACRE COLESHILL BIRMINGHAM ENGLAND B46 2HL Dissolved Company formed on the 2011-05-26
CONFIDENTIAL DATA DESTRUCTION & STORAGE LIMITED EARDLEY GRANGE FARM, WRIGHTS DROVE, CROWLAND DROVE, CROWLAND PETERBOROUGH PE6 0AB Dissolved Company formed on the 2005-12-12
CONFIDENTIAL DATA SHREDDING LIMITED 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF WALES CF15 9SS Dissolved Company formed on the 1993-03-25
CONFIDENTIAL DERIVATIVES BANK LTD UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN WN3 4HE Active Company formed on the 2005-06-24
CONFIDENTIAL DESTRUCTION SERVICES LTD 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF WALES CF15 9SS Dissolved Company formed on the 2000-12-27
CONFIDENTIAL DOCUMENT EXCHANGE LTD 6 JUBILEE CRESCENT NARBOROUGH LEICESTER LEICESTERSHIRE LE19 2HJ Dissolved Company formed on the 2013-06-04
CONFIDENTIAL FACTORING UK LTD LEVEL 3 BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG Dissolved Company formed on the 2010-10-20

Company Officers of CONFIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
HAROLD GARY WHITFIELD
Company Secretary 2006-03-27
AMBER MCNEILL
Director 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD GARY WHITFIELD CONFIDENTIAL PERSONNEL LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
HAROLD GARY WHITFIELD CONFIDENTIAL OUTSOURCING LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
AMBER MCNEILL HIREAPERSON LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
AMBER MCNEILL MAFIA LTD Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
AMBER MCNEILL CONFIDENTIAL PERSONNEL LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
AMBER MCNEILL CONFIDENTIAL OUTSOURCING LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off

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
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-04DS01Application to strike the company off the register
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-10AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-06AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-05AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-14AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-22AR0127/03/12 ANNUAL RETURN FULL LIST
2011-05-12AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Miss Amber Mcneill on 2009-10-02
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aReturn made up to 27/03/09; full list of members
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / AMBER MCNEILL / 11/02/2009
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / HAROLD WHITFIELD / 11/02/2009
2009-01-28287Registered office changed on 28/01/2009 from 2ND floor 145-157 st.john street london EC1V 4PY
2008-04-29363aReturn made up to 27/03/08; full list of members
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / AMBER MCNEILL / 29/10/2007
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17288cSECRETARY'S CHANGE OF PARTICULARS / HAROLD WHITFIELD / 17/04/2008
2007-05-03363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CONFIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIDENTIAL LIMITED
Trademarks
We have not found any records of CONFIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONFIDENTIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-2 GBP £1,347 CYPS - Childrens Safeguarding
Hull City Council 2015-1 GBP £1,010 CYPS - Childrens Safeguarding
Hull City Council 2014-12 GBP £1,684 CYPS - Localities & Safeguarding
Hull City Council 2014-9 GBP £1,684 CYPS - Childrens Safeguarding
Hull City Council 2014-7 GBP £1,347 CYPS - Childrens Safeguarding
Hull City Council 2014-3 GBP £1,010 CYPS - Localities & Safeguarding
Hull City Council 2014-2 GBP £2,021 CYPS - Localities & Safeguarding
Hull City Council 2013-12 GBP £1,576 CYPS - Localities & Safeguarding
Hull City Council 2013-11 GBP £517 CYPS - Localities & Safeguarding
Hull City Council 2013-8 GBP £517 CYPS - Localities & Safeguarding
Hull City Council 2013-1 GBP £901 CYPS - Localities & Safeguarding
Hull City Council 2012-3 GBP £1,501 CYPS - Localities & Safeguarding

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONFIDENTIAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFIDENTIAL LIMITED 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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