Confero Call Centres Limited

Company Name	Confero Call Centres Limited
Directors	David Freedman and Daniel Sassoon
Company Status	Active
Company Number	07060709
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)
Previous Name	Confero Call Centre Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Freedman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	333 Edgware Road London NW9 6TD

Director Name	Mr Daniel Sassoon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	333 Edgware Road London NW9 6TD

Director Name	Mr Ronald Peter Grant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Contact

Website	www.confero.co.uk/
Email address	[email protected]
Telephone	0800 9889977
Telephone region	Freephone

Location

Registered Address	333 Edgware Road London NW9 6TD
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ronald Peter Grant 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
13 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
19 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 October 2018	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP to 333 Edgware Road London NW9 6TD on 15 October 2018 (1 page)
9 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
10 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 June 2014	Termination of appointment of Ronald Grant as a director (1 page)
17 June 2014	Termination of appointment of Ronald Grant as a director (1 page)
16 June 2014	Appointment of Mr Daniel Sassoon as a director (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 June 2014	Registered office address changed from 1 1 Olympic Way Wembley Middlesex HA9 0NP England on 16 June 2014 (1 page)
16 June 2014	Appointment of Mr Daniel Sassoon as a director (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 June 2014	Appointment of Mr David Freedman as a director (2 pages)
16 June 2014	Registered office address changed from 1 1 Olympic Way Wembley Middlesex HA9 0NP England on 16 June 2014 (1 page)
16 June 2014	Appointment of Mr David Freedman as a director (2 pages)
10 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
10 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
10 January 2014	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England on 10 January 2014 (1 page)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
21 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Director's details changed for Mr Ronald Peter Grant on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Ronald Peter Grant on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Ronald Peter Grant on 1 September 2010 (2 pages)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-29 (1 page)
4 November 2009	Company name changed confero call centre LTD\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
4 November 2009	Company name changed confero call centre LTD\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-29 (1 page)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Confero Call Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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