• UK
  • CONFIDENTIAL DERIVATIVES BANK LTD - Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England, United Kingdom

Company Information

Company registration number
05490569
Company Status
LIVE
Country
United Kingdom
Registered Address
Unity House, Suite 888 Westwood Park
Wigan
WN3 4HE
England
Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England UK

Management

Managing Directors
WHITE, Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-06-24
Age Of Company
2005-06-24 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Oleksandr Krasylnykov
Mandarin Pacific International Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2021-02-10
Last Date: 2019-12-30

CONFIDENTIAL DERIVATIVES BANK LTD Company Description

CONFIDENTIAL DERIVATIVES BANK LTD is a ltd registered in United Kingdom with the Company reg no 05490569. Its current trading status is "live". It was registered 2005-06-24. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at Unity House, Suite 888 Westwood Park .
More information

Get CONFIDENTIAL DERIVATIVES BANK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Confidential Derivatives Bank Ltd - Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England, United Kingdom

2005-06-24 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-12-24) - AA

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • cessation-of-a-person-with-significant-control (2020-02-25) - PSC07

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  • appoint-person-director-company-with-name-date (2020-02-25) - AP01

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  • notification-of-a-person-with-significant-control-statement (2020-02-25) - PSC08

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  • notification-of-a-person-with-significant-control (2020-12-24) - PSC02

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  • change-account-reference-date-company-previous-extended (2020-02-25) - AA01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-12-24) - PSC09

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  • confirmation-statement-with-updates (2020-02-25) - CS01

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • cessation-of-a-person-with-significant-control (2019-03-01) - PSC07

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • notification-of-a-person-with-significant-control (2019-03-01) - PSC02

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  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2019-07-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01

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  • gazette-filings-brought-up-to-date (2019-07-06) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01

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  • accounts-with-accounts-type-dormant (2018-03-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-12) - AA

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  • gazette-notice-compulsory (2017-09-12) - GAZ1

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  • confirmation-statement-with-updates (2017-10-01) - CS01

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  • gazette-filings-brought-up-to-date (2017-10-03) - DISS40

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  • termination-director-company-with-name-termination-date (2017-12-30) - TM01

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  • notification-of-a-person-with-significant-control (2017-12-30) - PSC01

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  • appoint-person-director-company-with-name-date (2017-12-30) - AP01

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  • confirmation-statement-with-updates (2017-12-30) - CS01

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  • gazette-filings-brought-up-to-date (2016-10-25) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-10-23) - AR01

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  • gazette-notice-compulsory (2016-09-20) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • accounts-with-accounts-type-dormant (2014-03-31) - AA

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  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-secretary-company-with-name (2013-07-31) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

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  • accounts-with-accounts-type-dormant (2013-03-17) - AA

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  • annual-return-company-with-made-up-date (2012-09-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01

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  • accounts-with-accounts-type-dormant (2012-03-29) - AA

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  • accounts-with-accounts-type-dormant (2011-03-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-08-04) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-08-11) - CH04

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA

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  • legacy (2009-09-16) - 287

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  • legacy (2009-09-16) - 353

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  • legacy (2009-09-16) - 190

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  • legacy (2009-09-16) - 363a

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  • legacy (2009-09-16) - 288c

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  • legacy (2008-12-30) - 363a

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  • legacy (2008-12-29) - 288c

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  • legacy (2008-11-24) - 287

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  • accounts-with-accounts-type-dormant (2008-05-05) - AA

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  • legacy (2007-03-15) - 287

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-03-15) - 288b

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  • legacy (2007-08-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-01) - AA

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  • legacy (2007-03-15) - 288c

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  • legacy (2006-12-07) - 363a

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  • gazette-notice-compulsary (2006-12-05) - GAZ1

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  • legacy (2005-07-04) - 287

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  • legacy (2005-07-01) - 288c

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  • incorporation-company (2005-06-24) - NEWINC

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