CL

CONFAB LIMITED

Dissolved

Company number 00755561

Epsom · Incorporated 29 March 1963

Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

CONFAB LIMITED was a private limited company incorporated on 29 March 1963 and registered in England and Wales and dissolved on 28 March 2023. Its registered office is at Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW. Its principal activity is dormant company (SIC 99999).

It is controlled by Ws Atkins Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: COLE, Simon Glenister (appointed 14 November 2017) and JARMAN, Joanne (appointed 17 May 2021). MCALLISTER, Louise Mary serves as company secretary (appointed 29 September 2017). NOBELEN, Elliot Michael serves as company secretary (appointed 29 September 2017). 28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 27 September 2022. Companies House holds 198 filings for this company, most recently a gazette filing on 28 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JARMAN, Joanne
Director
17 May 2021
CS
COLE, Simon Glenister
Director
14 November 2017
ML
MCALLISTER, Louise Mary
Secretary
29 September 2017
NE
NOBELEN, Elliot Michael
Secretary
29 September 2017
AM
ANDERSON, Mark Stephen
Director · Resigned
1 September 2017
GA
GERRARD, Ashley Louise
Secretary · Resigned
4 November 2016
LC
LINDSAY, Catherine Elizabeth
Secretary · Resigned
4 November 2016
CA
CULLENS, Alan James
Director · Resigned
1 July 2014
WR
WEBSTER, Richard
Director · Resigned
1 January 2012
JS
JOHNSON, Steven
Director · Resigned
1 July 2011
DH
DREWETT, Heath Stewart
Director · Resigned
19 June 2009
BH
BAKER, Helen Alice
Secretary · Resigned
1 January 2008
MJ
MCCLEAN, James Constantine Stuart
Director · Resigned
18 November 2005
DP
DAVIS, Philip Stephen James
Secretary · Resigned
9 May 2005
HV
HAMES, Victoria Elizabeth
Secretary · Resigned
15 September 2004
PI
PURSER, Ian Robert
Director · Resigned
15 July 2004
GA
GRIFFITHS, Alun Hughes
Director · Resigned
1 January 2004
BS
BILLINGHAM, Stephen Robert, Doctor
Director · Resigned
27 May 2003
MR
MACLEOD, Robert James
Director · Resigned
27 May 2003
WR
WEBSTER, Richard
Secretary · Resigned
4 November 2002
GT
GILL, Timothy Stuart
Director · Resigned
1 October 2002
DK
DAVID, Katie Charmian
Secretary · Resigned
28 March 2002
LR
LONG, Richard Charles
Director · Resigned
28 March 2002
MA
MASSIE, Amanda Jane Emilia
Director · Resigned
19 December 1997
PR
PIPER, Richard John
Director · Resigned
10 May 1994
HC
HAYLOCK, Colin Peter
Director · Resigned
31 March 1993
PC
PALMER, Christopher Robin
Director · Resigned
31 March 1993
TR
TOMALIN, Richard Howarth
Director · Resigned
31 March 1993
BP
BROWN, Peter Allan
Director · Resigned
—
MM
MULLER, Michael Hugh Sigvald
Director · Resigned
—

Persons with significant control

PS
Ws Atkins Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
28 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Legacy
Capital
21 December 2022 View
Legacy
Insolvency
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Move Registers To Registered Office Company With New Address
Address
22 March 2021 View
Accounts With Accounts Type Dormant
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Change Sail Address Company With Old Address New Address
Address
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Move Registers To Sail Company With New Address
Address
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Change Sail Address Company With New Address
Address
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Statement Of Companys Objects
Change Of Constitution
14 January 2010 View
Resolution
Resolution
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Resolution
Resolution
29 November 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
13 December 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
2 June 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Mortgage
11 March 2003 View
Resolution
Resolution
11 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Mortgage
27 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
5 October 2001 View
Legacy
Capital
2 May 2001 View
Legacy
Capital
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
31 October 2000 View
Resolution
Resolution
28 July 2000 View
Legacy
Officers
21 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Annual Return
26 October 1999 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
21 October 1998 View
Auditors Resignation Company
Auditors
7 October 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
4 October 1995 View
Legacy
Address
12 April 1995 View
Accounts With Accounts Type Full
Accounts
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Auditors Resignation Company
Auditors
28 September 1994 View
Legacy
Officers
17 May 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Annual Return
19 October 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Address
19 January 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Legacy
Annual Return
12 October 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Accounts With Accounts Type Dormant
Accounts
15 November 1991 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Full
Accounts
13 January 1991 View
Resolution
Resolution
30 October 1990 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Legacy
Annual Return
31 October 1989 View
Legacy
Address
22 March 1989 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
26 April 1988 View
Accounts With Accounts Type Full
Accounts
26 January 1988 View
Legacy
Annual Return
19 November 1987 View
Legacy
Officers
27 July 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Legacy
Officers
21 February 1987 View
Legacy
Annual Return
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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