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Home > England & Wales Companies > CONFERO COLLECTIONS LTD
Company Information for

CONFERO COLLECTIONS LTD

Castle House, Park Road, Banstead, SM7 3BT,
Company Registration Number
07045498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Confero Collections Ltd
CONFERO COLLECTIONS LTD was founded on 2009-10-15 and has its registered office in Banstead. The organisation's status is listed as "Active - Proposal to Strike off". Confero Collections Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONFERO COLLECTIONS LTD
 
Legal Registered Office
Castle House
Park Road
Banstead
SM7 3BT
Other companies in SM1
 
Filing Information
Company Number 07045498
Company ID Number 07045498
Date formed 2009-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 2023-08-31
Latest return 2022-07-09
Return next due 2023-07-23
Type of accounts SMALL
VAT Number /Sales tax ID GB980095896  
Last Datalog update: 2024-05-13 13:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFERO COLLECTIONS LTD
Is this data useful to you?
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Company Officers of CONFERO COLLECTIONS LTD

Current Directors
Officer Role Date Appointed
CLARE LOUISE DAWKINS
 Company Secretary 2014-05-23
CLARE LOUISE DAWKINS
 Director 2009-10-15
DAVID ROWLAND
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER DAWKINS
 Director 2015-09-15 2015-09-15
JONATHAN DAWKINS
 Company Secretary 2009-10-15 2014-05-23
JONATHAN PETER DAWKINS
 Director 2009-10-15 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE DAWKINS DAWKINS ESTATE LIMITED Director 2002-07-01 CURRENT 2001-10-31 Active
CLARE LOUISE DAWKINS J.P. DAWKINS LIMITED Director 2001-05-18 CURRENT 1994-07-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Enforcement AgentSuttonSELF EMPLOYED ENFORCEMENT AGENTS REQUIRED*. (Only candidates with a current enforcement agent certificate need apply)*....2016-08-26
Junior Administration AssistantSuttonFull time Junior Administration Assistant required for a Civil Enforcement Company based in Sutton, Surrey, SM1. Candidate must have basic office experience2016-07-12

Jobs results powered by Indeed
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
2023-07-07Voluntary dissolution strike-off suspended
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-13Application to strike the company off the register
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-09CH01Director's details changed for Mrs Clare Louise Dawkins on 2019-07-05
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER DAWKINS
2018-01-04PSC07CESSATION OF JONATHAN PETER DAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM COUNTING HOUSE 14 PALMERSTON ROAD SUTTON SURREY SM1 4QL
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM COUNTING HOUSE 14 PALMERSTON ROAD SUTTON SURREY SM1 4QL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER DAWKINS
2015-09-15AP01DIRECTOR APPOINTED MR JONATHAN PETER DAWKINS
2015-06-09SH10Particulars of variation of rights attached to shares
2015-06-09RES12Resolution of varying share rights or name
2015-06-09SH08Change of share class name or designation
2015-06-05AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-05-30AP03Appointment of Mrs Clare Louise Dawkins as company secretary
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN DAWKINS
2013-11-07AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-10AP01DIRECTOR APPOINTED MR DAVID ROWLAND
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWKINS
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-02-27SH0127/02/13 STATEMENT OF CAPITAL GBP 100
2012-10-23AR0115/10/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-10-17AR0115/10/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-17AA01CURREXT FROM 31/10/2010 TO 30/11/2010
2010-11-11AR0115/10/10 FULL LIST
2009-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONFERO COLLECTIONS LTD 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 CONFERO COLLECTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFERO COLLECTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 CONFERO COLLECTIONS LTD

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

Government spend with CONFERO COLLECTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-8 GBP £310 Support Services (SSC)
Tandridge District Council 2016-8 GBP £0 Services
Tandridge District Council 2016-7 GBP £-0 Services
Tandridge District Council 2016-6 GBP £0 Services
Tandridge District Council 2016-5 GBP £0 Services
Tandridge District Council 2016-4 GBP £0 Services
Brighton & Hove City Council 2016-4 GBP £610 Support Services (SSC)
Tandridge District Council 2016-3 GBP £-0 Services
Tandridge District Council 2016-2 GBP £0 Services
Brighton & Hove City Council 2016-1 GBP £310 Support Services (SSC)
Tandridge District Council 2016-1 GBP £0 Services
Tandridge District Council 2015-12 GBP £0 Services
Tandridge District Council 2015-11 GBP £0 Services
Tandridge District Council 2015-10 GBP £391 Creditors - Local Taxes
Tandridge District Council 2015-9 GBP £646 Services
Tandridge District Council 2015-8 GBP £46 Services
Tandridge District Council 2015-7 GBP £197 Services
Tandridge District Council 2015-6 GBP £77 Services
Tandridge District Council 2015-5 GBP £15 Services
Brighton & Hove City Council 2015-4 GBP £75 Support Services (SSC)
Tandridge District Council 2015-4 GBP £305 Services
Tandridge District Council 2015-2 GBP £82 Services
London Borough of Wandsworth 2015-2 GBP £0 BAILIFF SERVICES
Tandridge District Council 2015-1 GBP £288 Services
London Borough of Wandsworth 2015-1 GBP £0 BAILIFF SERVICES
Tandridge District Council 2014-12 GBP £1 Services
Tandridge District Council 2014-11 GBP £463 Services
Tandridge District Council 2014-10 GBP £20 Services
Wandsworth Council 2014-10 GBP £22,351
London Borough of Wandsworth 2014-10 GBP £0 BAILIFF SERVICES
London Borough of Redbridge 2014-10 GBP £0 VAT only invoices
London Borough of Redbridge 2014-9 GBP £0 VAT only invoices
Wandsworth Council 2014-9 GBP £50,352
London Borough of Wandsworth 2014-9 GBP £0 BAILIFF SERVICES
London Borough of Redbridge 2014-8 GBP £0 VAT only invoices
Tandridge District Council 2014-8 GBP £8,077
London Borough of Redbridge 2014-7 GBP £0 VAT only invoices
Tandridge District Council 2014-7 GBP £4,453
Wandsworth Council 2014-7 GBP £11,475
London Borough of Wandsworth 2014-7 GBP £0 BAILIFF SERVICES
Tandridge District Council 2014-6 GBP £5,097
Wandsworth Council 2014-6 GBP £6,685
London Borough of Wandsworth 2014-6 GBP £0 BAILIFF SERVICES
London Borough of Redbridge 2014-6 GBP £0 VAT only invoices
Tandridge District Council 2014-5 GBP £3,330
London Borough of Redbridge 2014-5 GBP £0 VAT only invoices
Tandridge District Council 2014-4 GBP £2,187
Tandridge District Council 2014-3 GBP £8,629
Wandsworth Council 2014-3 GBP £12,127
London Borough of Wandsworth 2014-3 GBP £0 BAILIFF SERVICES
Wandsworth Council 2014-2 GBP £7,673
London Borough of Wandsworth 2014-2 GBP £0 BAILIFF SERVICES
Tandridge District Council 2014-2 GBP £6,725
Wandsworth Council 2014-1 GBP £6,964
London Borough of Wandsworth 2014-1 GBP £0 BAILIFF SERVICES
Tandridge District Council 2013-12 GBP £10
Wandsworth Council 2013-12 GBP £8,043
London Borough of Wandsworth 2013-12 GBP £0 BAILIFF SERVICES
Tandridge District Council 2013-11 GBP £4,211
Wandsworth Council 2013-11 GBP £16,373
London Borough of Wandsworth 2013-11 GBP £0 BAILIFF SERVICES
Wandsworth Council 2013-10 GBP £23,028
London Borough of Wandsworth 2013-10 GBP £-0 BAILIFF SERVICES
Wandsworth Council 2013-9 GBP £58,845
London Borough of Wandsworth 2013-9 GBP £0 BAILIFF SERVICES
Tandridge District Council 2013-8 GBP £2,714
Wandsworth Council 2013-8 GBP £11,859
London Borough of Wandsworth 2013-8 GBP £0 BAILIFF SERVICES
Wandsworth Council 2013-7 GBP £20,724
Tandridge District Council 2013-7 GBP £1,846
Wandsworth Council 2013-4 GBP £13,308
London Borough of Wandsworth 2013-4 GBP £0 MISCELLANEOUS INCOME
Wandsworth Council 2013-3 GBP £24,865
London Borough of Wandsworth 2013-3 GBP £0 BAILIFF SERVICES
Wandsworth Council 2013-2 GBP £34,891
London Borough of Wandsworth 2013-2 GBP £0 BAILIFF SERVICES
Wandsworth Council 2012-12 GBP £25,774
London Borough of Wandsworth 2012-12 GBP £0 BAILIFF SERVICES
Wandsworth Council 2012-10 GBP £9,306
London Borough of Wandsworth 2012-10 GBP £0 BAILIFF SERVICES
Wandsworth Council 2012-9 GBP £18,962
London Borough of Wandsworth 2012-9 GBP £0 BAILIFF SERVICES
Wandsworth Council 2012-6 GBP £10,189
London Borough of Wandsworth 2012-6 GBP £0 BAILIFF SERVICES
Wandsworth Council 2012-5 GBP £21,062
London Borough of Wandsworth 2012-5 GBP £0 BAILIFF SERVICES
Wandsworth Council 2012-4 GBP £10,884
London Borough of Wandsworth 2012-4 GBP £0 BAILIFF SERVICES
Wandsworth Council 2012-3 GBP £35,734
London Borough of Wandsworth 2012-3 GBP £-0 BAILIFF SERVICES
Wandsworth Council 2012-2 GBP £21,738
London Borough of Wandsworth 2012-2 GBP £0 BAILIFF SERVICES
Wandsworth Council 2012-1 GBP £12,178
London Borough of Wandsworth 2012-1 GBP £0 BAILIFF SERVICES

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
London Borough of Croydon bailiff services 2011/11/24

The London Borough of Croydon (parking services division of community services and the revenues & benefits division of resources and customer services) have appointed services of Companies that are licensed to collect monies owed. These services will be provided to the Council at no cost. Fees levied by the contractor which are made to the debtor are made strictly in accordance with regulations laid down in statute. All monies collected are paid 100 % to the Council until the debt is cleared, then against fees levied by the contractor.
Outgoings
Business Rates/Property Tax
Business rates information was found for CONFERO COLLECTIONS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises Gnd Flr, 14 Palmerston Road, Sutton, Surrey, SM1 4QL GBP £2,6402010-06-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFERO COLLECTIONS 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 CONFERO COLLECTIONS LTD 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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