Confidential Derivatives Bank Ltd
Company Profile
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UnknownConfidential Derivatives Bank Ltd
05490569•Private Limited With Share Capital
Unity House, Suite 888, Westwood Park, Wigan, WN34HE
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Incorporated
24/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Confidential Derivatives Bank Ltd (05490569) is a private limited with share capital incorporated on 24/06/2005 (20 years old) and registered in wigan, WN34HE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/06/2005
WN34HE
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£1.0K
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Annual Return
Date:07-12-2006
Gazette Notice Compulsary
Category:Gazette
Date:05-12-2006
Legacy
Category:Address
Date:04-07-2005
Legacy
Category:Officers
Date:01-07-2005
Incorporation Company
Category:Incorporation
Date:24-06-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unity House, Suite 888, Westwood Park, Wigan, Wn3 4He, WN34HERegistered
Related Companies
10
Contact
Unity House, Suite 888, Westwood Park, Wigan, WN34HE