The Confidential Register Limited in Gothic House Barker Gate NOTTINGHAM

The Confidential Register Limited NOTTINGHAM

Founded in 2000, The Confidential Register, classified under reg no. 03977139 is an active company. Currently registered at C/o Keith Willis Associates NG1 1JU, Nottingham the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Sarah M. and Richard M.. In addition one secretary - Richard M. - is with the firm. As of 6 May 2024, there was 1 ex director - Peter B.. There were no ex secretaries.

The Confidential Register Limited Address / Contact

Office Address	C/o Keith Willis Associates
Office Address2	Gothic House Barker Gate
Town	Nottingham
Post code	NG1 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977139
Date of Incorporation	Wed, 19th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Sarah M.

Position: Director

Appointed: 08 June 2016

Richard M.

Position: Director

Appointed: 19 April 2000

Richard M.

Position: Secretary

Appointed: 19 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 19 April 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 April 2000

Resigned: 19 April 2000

Peter B.

Position: Director

Appointed: 19 April 2000

Resigned: 16 September 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Richard M. This PSC and has 75,01-100% shares.

Richard M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	281 297	293 813	212 638	106 116	175 443	242 958
Current Assets	281 719	294 235	212 997	112 563	175 741	243 256
Debtors	422	422	359	6 447	298	298
Other Debtors	422	422	359	6 447	298	298
Property Plant Equipment	5 028	11 046	12 888	9 557	7 582	7 776

Other
Accumulated Amortisation Impairment Intangible Assets	1 924	2 138	2 138	2 138
Accumulated Depreciation Impairment Property Plant Equipment	9 507	13 831	18 509	23 523	14 142	18 611
Average Number Employees During Period	2	2	2	2	2	2
Creditors	51 898	53 533	23 994	4 736	28 510	41 733
Dividends Paid		103 520	90 809	57 035	35 040	71 720
Fixed Assets	5 242	11 046	12 888	9 557	7 582
Increase From Amortisation Charge For Year Intangible Assets		214
Increase From Depreciation Charge For Year Property Plant Equipment		4 324	4 678	5 014	4 345	5 277
Intangible Assets	214
Intangible Assets Gross Cost	2 138	2 138	2 138	2 138
Net Current Assets Liabilities	229 821	240 702	189 003	107 827	147 231	201 523
Other Creditors	1 597	1 805	1 819	2 016	2 074	2 140
Other Taxation Social Security Payable	50 301	51 728	22 175	2 720	26 436	39 593
Profit Loss		120 205	40 952	-27 472	72 469	126 206
Property Plant Equipment Gross Cost	14 535	24 877	31 397	33 080	21 724	26 387
Total Additions Including From Business Combinations Property Plant Equipment		10 342	6 520	1 683	2 370	5 471
Total Assets Less Current Liabilities	235 063	251 748	201 891	117 384	154 813	209 299
Disposals Decrease In Amortisation Impairment Intangible Assets					2 138
Disposals Decrease In Depreciation Impairment Property Plant Equipment					13 726	808
Disposals Intangible Assets					2 138
Disposals Property Plant Equipment					13 726	808

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 23rd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, August 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-06-08 filed on: 15th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-08 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-08 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-08 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-14: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-08 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-08 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 7th, December 2010	resolution	Free Download (25 pages)
SH02	Sub-division of shares on 2010-10-29 filed on: 7th, December 2010	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, December 2010	capital	Free Download (2 pages)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 28th, October 2010	annual return	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-09-27: 1.00 GBP filed on: 27th, September 2010	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 27th, September 2010	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, September 2010	resolution
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, August 2010	accounts	Free Download (7 pages)
CH01	On 2009-10-06 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-08 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-06 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 26th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 25th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-12 filed on: 12th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002-01-11. Value of each share 1 £. filed on: 19th, November 2002	capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, November 2002	officers	Free Download (1 page)
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-05-16 filed on: 16th, May 2001	annual return	Free Download (6 pages)
288a	On 2000-05-03 New director appointed filed on: 3rd, May 2000	officers	Free Download (2 pages)
288a	On 2000-05-03 New director appointed filed on: 3rd, May 2000	officers	Free Download (2 pages)
288a	On 2000-05-03 New secretary appointed filed on: 3rd, May 2000	officers	Free Download (2 pages)
288b	On 2000-04-28 Secretary resigned filed on: 28th, April 2000	officers	Free Download (1 page)
288b	On 2000-04-28 Director resigned filed on: 28th, April 2000	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2000	incorporation	Free Download (17 pages)

The Confidential Register Limited NOTTINGHAM

The Confidential Register Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Richard M.

Richard M.

Temple Secretaries Limited

Company Directors Limited

Peter B.

People with significant control

Annual reports financial information

Company filings

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