Confetti Constellations Limited in 50 Shakespeare Street NOTTINGHAM

Confetti Constellations Limited NOTTINGHAM

Founded in 2005, Confetti Constellations, classified under reg no. 05353001 is an active company. Currently registered at Nottingham Trent University C/o Legal Services NG1 4FQ, Nottingham the company has been in the business for 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 5 directors in the the firm, namely Suzanne R., Sharon H. and Stephen D. and others. In addition one secretary - Rebecca J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael P. who worked with the the firm until 28 April 2011.

Confetti Constellations Limited Address / Contact

Office Address	Nottingham Trent University C/o Legal Services
Office Address2	50 Shakespeare Street
Town	Nottingham
Post code	NG1 4FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05353001
Date of Incorporation	Fri, 4th Feb 2005
Industry	First-degree level higher education
Industry	Manufacture of office and shop furniture
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Suzanne R.

Position: Director

Appointed: 04 October 2023

Sharon H.

Position: Director

Appointed: 01 August 2020

Rebecca J.

Position: Secretary

Appointed: 31 October 2016

Stephen D.

Position: Director

Appointed: 11 July 2016

James L.

Position: Director

Appointed: 28 July 2015

Craig C.

Position: Director

Appointed: 04 February 2005

Barbara M.

Position: Director

Appointed: 04 December 2017

Resigned: 01 August 2020

William T.

Position: Director

Appointed: 28 July 2015

Resigned: 01 June 2016

John J.

Position: Director

Appointed: 28 July 2015

Resigned: 23 May 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2005

Resigned: 04 February 2005

Michael P.

Position: Secretary

Appointed: 04 February 2005

Resigned: 28 April 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 2005

Resigned: 04 February 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Craig C. The abovementioned PSC has significiant influence or control over the company,.

Craig C.

Notified on	7 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 18th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 18th, January 2024	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Jul 2022 filed on: 15th, February 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 31st Jul 2021 filed on: 4th, February 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 20th, April 2021	accounts	Free Download (20 pages)
AD01	Change of registered address from Dryden Centre (Legal Services Dry202) C/O Nottingham Trent University 50 Shakespeare Street Nottingham NG1 4FQ England on Tue, 12th Jan 2021 to Nottingham Trent University C/O Legal Services 50 Shakespeare Street Nottingham NG1 4FQ filed on: 12th, January 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 17th, January 2020	accounts	Free Download (15 pages)
AD01	Change of registered address from Dryden Centre (Legal Services Dry202) C/O Nottingham Trent University Shakespeare Street Nottingham NG1 4FQ England on Thu, 16th May 2019 to Dryden Centre (Legal Services Dry202) C/O Nottingham Trent University 50 Shakespeare Street Nottingham NG1 4FQ filed on: 16th, May 2019	address	Free Download (1 page)
AD01	Change of registered address from C/O Nottingham Trent University 50 Shakespeare Street Nottingham NG1 4FQ England on Thu, 16th May 2019 to Dryden Centre (Legal Services Dry202) C/O Nottingham Trent University Shakespeare Street Nottingham NG1 4FQ filed on: 16th, May 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 1st, March 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 1st, February 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Nottingham Trent University 50 Nottingham NG1 4FQ England on Thu, 7th Dec 2017 to C/O Nottingham Trent University 50 Shakespeare Street Nottingham NG1 4FQ filed on: 7th, December 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O C/O 50 Shakespeare Street Nottingham NG1 4FQ England on Thu, 7th Dec 2017 to 50 C/O Nottingham Trent University Shakespeare Street Nottingham NG1 4FQ filed on: 7th, December 2017	address	Free Download (1 page)
AD01	Change of registered address from 50 C/O Nottingham Trent University Shakespeare Street Nottingham NG1 4FQ United Kingdom on Thu, 7th Dec 2017 to C/O Nottingham Trent University 50 Nottingham NG1 4FQ filed on: 7th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 7th, January 2017	accounts	Free Download (16 pages)
AD01	Change of registered address from C/O Nottingham Trent University Burton Street Nottingham NG1 4BU England on Mon, 12th Sep 2016 to C/O C/O 50 Shakespeare Street Nottingham NG1 4FQ filed on: 12th, September 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Jul 2015 filed on: 6th, November 2015	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Sun, 31st Jul 2016 filed on: 21st, October 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Unit 11, 6/10 Convent Street Nottingham Nottinghamshire NG1 3LL on Wed, 21st Oct 2015 to C/O Nottingham Trent University Burton Street Nottingham NG1 4BU filed on: 21st, October 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, September 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 7th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 4th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 13th, June 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2014	resolution	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 19th, March 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 24th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, May 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 4th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 4th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 3rd, March 2005	accounts	Free Download (1 page)
353	Location of register of members filed on: 3rd, March 2005	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 3rd, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 09/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, February 2005	address	Free Download (1 page)
287	Registered office changed on 09/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2005	incorporation	Free Download (16 pages)

Confetti Constellations Limited NOTTINGHAM

Confetti Constellations Limited Address / Contact

Company Information / Profile

Company staff

Suzanne R.

Sharon H.

Rebecca J.

Stephen D.

James L.

Craig C.

Barbara M.

William T.

John J.

York Place Company Secretaries Limited

Michael P.

York Place Company Nominees Limited

People with significant control

Company filings

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