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CONFEDERATION MORTGAGE SERVICES LIMITED (01827371)

CONFEDERATION MORTGAGE SERVICES LIMITED (01827371) is an active UK company. incorporated on 25 June 1984. with registered office in Swindon. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CONFEDERATION MORTGAGE SERVICES LIMITED has been registered for 41 years.

Company Number
01827371
Status
active
Type
ltd
Incorporated
25 June 1984
Age
41 years
Address
Nationwide House, Swindon, SN38 1NW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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CONFEDERATION MORTGAGE SERVICES LIMITED

CONFEDERATION MORTGAGE SERVICES LIMITED is an active company incorporated on 25 June 1984 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CONFEDERATION MORTGAGE SERVICES LIMITED was registered 41 years ago.(SIC: 64999)

Status

active

Active since 41 years ago

Company No

01827371

LTD Company

Age

41 Years

Incorporated 25 June 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

FINANCIALS LIMITED
From: 25 June 1984To: 23 July 1984
Contact
Address

Nationwide House Pipers Way Swindon, SN38 1NW,

Previous Addresses

, Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
From: 25 June 1984To: 26 February 2014
Timeline

15 key events • 2009 - 2025

Funding Officers Ownership
Capital Update
Nov 09
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Jan 13
Capital Update
Mar 13
Director Left
Jul 16
Director Joined
Oct 16
Director Left
Sept 19
Director Joined
Aug 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Jan 24
Director Left
Jun 25
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

254

Replacement Filing Of Confirmation Statement With Made Up Date
8 October 2025
RP01CS01RP01CS01
Accounts With Accounts Type Dormant
11 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Change Person Director Company With Change Date
21 December 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
14 December 2023
AAAnnual Accounts
Legacy
14 December 2023
PARENT_ACCPARENT_ACC
Legacy
14 December 2023
AGREEMENT2AGREEMENT2
Legacy
14 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
18 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2019
AAAnnual Accounts
Statement Of Companys Objects
24 September 2019
CC04CC04
Resolution
24 September 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 January 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
22 January 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2017
AAAnnual Accounts
Confirmation Statement
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2017
AAAnnual Accounts
Legacy
3 January 2017
PARENT_ACCPARENT_ACC
Legacy
3 January 2017
GUARANTEE2GUARANTEE2
Legacy
3 January 2017
AGREEMENT2AGREEMENT2
Legacy
3 January 2017
PARENT_ACCPARENT_ACC
Termination Secretary Company With Name Termination Date
14 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 December 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 February 2016
AAAnnual Accounts
Legacy
1 February 2016
GUARANTEE2GUARANTEE2
Legacy
5 January 2016
PARENT_ACCPARENT_ACC
Legacy
5 January 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Legacy
31 December 2015
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2015
AAAnnual Accounts
Legacy
8 January 2015
PARENT_ACCPARENT_ACC
Legacy
8 January 2015
AGREEMENT2AGREEMENT2
Legacy
8 January 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Legacy
5 January 2015
GUARANTEE2GUARANTEE2
Legacy
18 December 2014
AGREEMENT2AGREEMENT2
Legacy
12 December 2014
PARENT_ACCPARENT_ACC
Change Registered Office Address Company With Date Old Address
26 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2013
AAAnnual Accounts
Legacy
10 December 2013
PARENT_ACCPARENT_ACC
Legacy
10 December 2013
AGREEMENT2AGREEMENT2
Legacy
10 December 2013
GUARANTEE2GUARANTEE2
Capital Statement Capital Company With Date Currency Figure
20 March 2013
SH19Statement of Capital
Legacy
20 March 2013
CAP-SSCAP-SS
Legacy
20 March 2013
SH20SH20
Resolution
20 March 2013
RESOLUTIONSResolutions
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Full
16 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
13 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
5 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
5 April 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Appoint Person Secretary Company With Name
22 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
22 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
8 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 June 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
29 June 2010
TM02Termination of Secretary
Change Person Secretary Company With Change Date
29 June 2010
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
19 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
19 February 2010
TM02Termination of Secretary
Termination Director Company
20 January 2010
TM01Termination of Director
Termination Director Company With Name
20 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Legacy
4 November 2009
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 November 2009
SH19Statement of Capital
Legacy
4 November 2009
CAP-SSCAP-SS
Resolution
4 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
20 January 2009
288bResignation of Director or Secretary
Resolution
26 June 2008
RESOLUTIONSResolutions
Legacy
27 May 2008
288bResignation of Director or Secretary
Legacy
27 May 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
363aAnnual Return
Legacy
5 December 2007
288bResignation of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
15 September 2007
287Change of Registered Office
Legacy
15 September 2007
225Change of Accounting Reference Date
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Full
5 June 2006
AAAnnual Accounts
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
363aAnnual Return
Legacy
5 August 2005
288cChange of Particulars
Accounts With Accounts Type Full
14 February 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
363aAnnual Return
Accounts With Accounts Type Full
15 March 2004
AAAnnual Accounts
Legacy
4 February 2004
287Change of Registered Office
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288cChange of Particulars
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
363sAnnual Return (shuttle)
Legacy
17 March 2003
288cChange of Particulars
Accounts With Accounts Type Full
13 March 2003
AAAnnual Accounts
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 2002
AAAnnual Accounts
Legacy
26 March 2002
288cChange of Particulars
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
14 December 2001
288aAppointment of Director or Secretary
Legacy
14 December 2001
288aAppointment of Director or Secretary
Legacy
14 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
363sAnnual Return (shuttle)
Legacy
28 March 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 March 2001
AAAnnual Accounts
Legacy
20 November 2000
287Change of Registered Office
Legacy
7 November 2000
287Change of Registered Office
Legacy
15 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 April 2000
AAAnnual Accounts
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
24 September 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
288cChange of Particulars
Legacy
14 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 April 1999
AAAnnual Accounts
Legacy
13 April 1999
363sAnnual Return (shuttle)
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 1998
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 1997
AAAnnual Accounts
Legacy
12 June 1996
288288
Legacy
12 June 1996
288288
Legacy
11 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1996
AAAnnual Accounts
Legacy
28 December 1995
288288
Legacy
14 December 1995
288288
Legacy
1 August 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 April 1995
AAAnnual Accounts
Legacy
16 March 1995
363sAnnual Return (shuttle)
Legacy
10 February 1995
403aParticulars of Charge Subject to s859A
Resolution
27 January 1995
RESOLUTIONSResolutions
Legacy
27 January 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
288288
Legacy
28 October 1994
288288
Legacy
28 October 1994
288288
Legacy
28 October 1994
288288
Legacy
28 October 1994
288288
Legacy
28 October 1994
288288
Legacy
14 October 1994
288288
Auditors Resignation Company
13 October 1994
AUDAUD
Accounts With Accounts Type Full
6 May 1994
AAAnnual Accounts
Legacy
21 March 1994
363sAnnual Return (shuttle)
Legacy
6 April 1993
403aParticulars of Charge Subject to s859A
Legacy
5 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1993
AAAnnual Accounts
Legacy
31 December 1992
395Particulars of Mortgage or Charge
Legacy
31 December 1992
395Particulars of Mortgage or Charge
Legacy
16 April 1992
363b363b
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Legacy
19 November 1991
288288
Accounts With Accounts Type Full
10 October 1991
AAAnnual Accounts
Legacy
3 October 1991
287Change of Registered Office
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Legacy
28 June 1991
288288
Legacy
13 May 1991
288288
Legacy
26 April 1991
363aAnnual Return
Legacy
15 November 1990
288288
Legacy
15 October 1990
288288
Legacy
6 July 1990
288288
Legacy
6 July 1990
288288
Legacy
27 March 1990
363363
Accounts With Accounts Type Full
22 March 1990
AAAnnual Accounts
Legacy
19 March 1990
288288
Legacy
24 January 1990
288288
Legacy
19 September 1989
288288
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Legacy
5 July 1989
363363
Legacy
21 June 1989
288288
Legacy
21 June 1989
288288
Resolution
14 June 1989
RESOLUTIONSResolutions
Legacy
11 January 1989
403b403b
Legacy
21 December 1988
403b403b
Legacy
8 September 1988
288288
Legacy
8 September 1988
288288
Legacy
8 September 1988
288288
Legacy
25 July 1988
363363
Accounts With Accounts Type Full
6 July 1988
AAAnnual Accounts
Legacy
8 June 1988
288288
Legacy
21 April 1988
287Change of Registered Office
Legacy
23 January 1988
288288
Legacy
2 October 1987
288288
Accounts With Accounts Type Full
1 October 1987
AAAnnual Accounts
Legacy
1 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
403aParticulars of Charge Subject to s859A
Legacy
5 November 1986
395Particulars of Mortgage or Charge
Legacy
20 September 1986
225(1)225(1)
Accounts With Accounts Type Full
19 July 1986
AAAnnual Accounts
Legacy
18 July 1986
363363
Certificate Change Of Name Company
23 July 1984
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
25 June 1984
MISCMISC