| Company Name | Confident Communication Limited |
|---|---|
| Directors | Alexis Camellia Poole and Simon Thomas Poole |
| Company Status | Active |
| Company Number | 03606903 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
Directors
| Director Name | Mrs Alexis Camellia Poole |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Munster Road Fulham London SW6 4EP |
| Secretary Name | Mr Michael Thomas Poole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Munster Road London SW6 4EP |
| Director Name | Mr Simon Thomas Poole |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(16 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 74 Munster Road Fulham London SW6 4EP |
| Director Name | Mr Simon Thomas Poole |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(16 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 01 February 2015) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 74 Munster Road Fulham London SW6 4EP |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Contact
| Website | confidentcommunication.co.uk |
|---|
Location
| Registered Address | 74 Munster Road Fulham London SW6 4EP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 450 at £1 | Alexis Poole 45.00% Ordinary |
|---|---|
| 450 at £1 | Michael Poole 45.00% Ordinary |
| 100 at £1 | Simon Poole 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,885 |
| Cash | £4,993 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (1 month, 4 weeks from now) |
Filing History
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 29 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 26 September 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 30 March 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 30 March 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 July 2015 | Appointment of Mr Simon Thomas Poole as a director on 1 January 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Simon Thomas Poole as a director on 1 January 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Simon Thomas Poole as a director on 1 January 2015 (2 pages) |
| 19 June 2015 | Termination of appointment of Simon Thomas Poole as a director on 1 February 2015 (1 page) |
| 19 June 2015 | Termination of appointment of Simon Thomas Poole as a director on 1 February 2015 (1 page) |
| 19 June 2015 | Termination of appointment of Simon Thomas Poole as a director on 1 February 2015 (1 page) |
| 18 June 2015 | Appointment of Mr Simon Thomas Poole as a director on 1 January 2015 (2 pages) |
| 18 June 2015 | Appointment of Mr Simon Thomas Poole as a director on 1 January 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Appointment of Mr Simon Thomas Poole as a director on 1 January 2015 (2 pages) |
| 16 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 September 2010 | Director's details changed for Alexis Camellia Poole on 30 July 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Alexis Camellia Poole on 30 July 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 30/07/06; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 1 May 2008 | Return made up to 30/07/07; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 1 May 2008 | Return made up to 30/07/06; full list of members (3 pages) |
| 1 May 2008 | Return made up to 30/07/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 12 September 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 6 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 2 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 15 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 23 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 July 2000 (1 page) |
| 20 April 2001 | Accounts for a small company made up to 31 July 2000 (1 page) |
| 7 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 11 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 90-100 sydney street london SW3 6NJ (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 90-100 sydney street london SW3 6NJ (1 page) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Ad 30/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 August 1998 | Ad 30/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 July 1998 | Incorporation (13 pages) |
| 30 July 1998 | Incorporation (13 pages) |