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Home > England & Wales Companies > CONFIDENTIAL DESIRES LIMITED
Company Information for

CONFIDENTIAL DESIRES LIMITED

2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
05462668
Private Limited Company
Active

Company Overview

About Confidential Desires Ltd
CONFIDENTIAL DESIRES LIMITED was founded on 2005-05-25 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Confidential Desires Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONFIDENTIAL DESIRES LIMITED
 
Legal Registered Office
2 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Previous Names
HH PROPERTY MANAGEMENT LIMITED25/08/2017
AMS INCORPORATIONS LIMITED29/04/2008
Filing Information
Company Number 05462668
Company ID Number 05462668
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 03:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIDENTIAL DESIRES LIMITED
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Company Officers of CONFIDENTIAL DESIRES LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES LARA
Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE ANN HERZOG
Company Secretary 2005-05-25 2017-06-26
MICHELE ANN HERZOG
Director 2005-05-25 2017-06-26
ALAN GREGORY ORCHARD
Director 2005-05-25 2017-06-26
SARAH JANE RUSSELL
Director 2005-05-25 2010-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES LARA CHESTER MANAGEMENT LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
PETER JAMES LARA T.J.L. CONSULTANTS LIMITED Director 2011-11-16 CURRENT 2011-11-16 Liquidation
PETER JAMES LARA FAUN INVESTMENT LIMITED Director 2010-09-02 CURRENT 2010-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-25DS01Application to strike the company off the register
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 16
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-14AA31/05/17 TOTAL EXEMPTION FULL
2018-02-14AA31/05/17 TOTAL EXEMPTION FULL
2017-08-25RES15CHANGE OF COMPANY NAME 25/08/17
2017-08-25CERTNMCOMPANY NAME CHANGED HH PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/08/17
2017-06-28TM02Termination of appointment of Michele Ann Herzog on 2017-06-26
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ORCHARD
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE HERZOG
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 16
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 16
2016-07-06AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 16
2015-08-13AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 16
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0124/05/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-03AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-01AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-15AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LARA / 24/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGORY ORCHARD / 24/05/2010
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE ANN HERZOG on 2010-05-24
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANN HERZOG / 24/05/2010
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL
2009-07-09363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-06-03363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED PETER JAMES LARA
2008-05-0888(2)AD 23/04/08 GBP SI 13@1=13 GBP IC 3/16
2008-04-24CERTNMCOMPANY NAME CHANGED AMS INCORPORATIONS LIMITED CERTIFICATE ISSUED ON 29/04/08
2008-03-13AA31/05/07 TOTAL EXEMPTION FULL
2007-05-31363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONFIDENTIAL DESIRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFIDENTIAL DESIRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIDENTIAL DESIRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFIDENTIAL DESIRES LIMITED

Intangible Assets
Patents
We have not found any records of CONFIDENTIAL DESIRES LIMITED registering or being granted any patents
Domain Names

CONFIDENTIAL DESIRES LIMITED owns 1 domain names.

hhman.co.uk  

Trademarks
We have not found any records of CONFIDENTIAL DESIRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIDENTIAL DESIRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONFIDENTIAL DESIRES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONFIDENTIAL DESIRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFIDENTIAL DESIRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFIDENTIAL DESIRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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