CONFEX LIMITED
COTSWOLD BUSINESS CENTRE A P ELLIS ROAD, UPPER RISSINGTON, CHELTENHAM GL54 2QB- Active
- Private Limited Company
- Company No. 01072545
- Last Updated: 01 Mar 2024
Company Profile
CONFEX LIMITED was incorporated on Tuesday, September 19, 1972 as a Private Limited Company with registered address in CHELTENHAM. CONFEX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 52 years 5 months and 5 days.
| Name | CONFEX LIMITED |
|---|---|
| Company number | 01072545 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COTSWOLD BUSINESS CENTRE A P ELLIS ROAD UPPER RISSINGTON CHELTENHAM GL54 2QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Confex 22 Ltd Upper Rissington, GL54 2QB |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jessica Douglas Nationality: British |
Dates: Thursday, November 10, 2022 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Thomas Richard Gittins Nationality: British |
Dates: Thursday, November 10, 2022 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
|
| James Alexander Loffet Nationality: British |
Dates: Sunday, March 5, 2017 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
|
| Gillian Ann Loffet Nationality: British |
Dates: Sunday, March 5, 2017 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
| Nicola Juliet White Nationality: British |
Dates: Sunday, March 5, 2017 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CONFEX LIMITED | 19 Sep 1972 |