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CONFETTI CELEBRATIONS LIMITED
Company
CONFETTI CELEBRATIONS
Phone:
03300 884 466
A⁺
rating
KEY FINANCES
Year
2010
Assets
£822.63k
Cash
£61.92k
Liabilities
£0k
Net Worth
£822.63k
Download Balance Sheet for 2010
REGISTRATION INFO
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UK
Warrington
Company name
CONFETTI CELEBRATIONS LIMITED
Company number
07235198
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Apr 2010
Age - 15 years
Home Country
United Kingdom
CONTACTS
Website
www.confetti.co.uk
Phones
03300 884 466
Registered Address
207 KNUTSFORD ROAD,
GRAPPENHALL,
WARRINGTON,
CHESHIRE,
WA4 2QL
ECONOMIC ACTIVITIES
47910
Retail sale via mail order houses or via Internet
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LAST EVENTS
11 May 2017
Confirmation statement made on 25 April 2017 with updates
09 Aug 2016
Full accounts made up to 31 October 2015
02 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,333.33
CHARGES
10 January 2012
Status
Outstanding
Delivered
14 January 2012
Persons entitled
George Allan Buchan, Susan Elizabeth Buchan
Description
Fixed and floating charge over the undertaking and all…
3 May 2011
Status
Outstanding
Delivered
5 May 2011
Persons entitled
George Allan Buchan and Susan Elizabeth Buchan
Description
Fixed and floating charge over the undertaking and all…
14 September 2010
Status
Satisfied on 5 May 2011
Delivered
25 September 2010
Persons entitled
Confetti Network Limited (In Administration) and Cwio Limited (in Administration)
Description
Fixed and floating charge over the undertaking and all…
See Also
CONFERENCES UK LIMITED
CONFERO LIMITED
CONFETTI CONNECTIONS LIMITED
CONFEX CONFECTIONERY LIMITED
CONFIDENCE CAPITAL LIMITED
CONFIDENCE IT LIMITED
Last update 2018
CONFETTI CELEBRATIONS LIMITED DIRECTORS
Helle Brink
Acting
Appointed
12 June 2012
Occupation
Director
Role
Director
Age
59
Nationality
Danish
Address
2032, Bullshead Road, Dunmore, T1b 0k9 Alberta, Canada
Country Of Residence
Canada
Name
BRINK, Helle
Richard Brink
Acting
Appointed
12 June 2012
Occupation
Director
Role
Director
Age
67
Nationality
Canadian
Address
2032 Bullshead Road, Dunmore, Alberta, T18 0k9, Canada
Country Of Residence
Canada
Name
BRINK, Richard
George Allan Buchan
Acting
Appointed
01 September 2010
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 2QL
Country Of Residence
United Kingdom
Name
BUCHAN, George Allan
CS SECRETARIES LIMITED
Resigned
PSC
Appointed
26 April 2010
Resigned
01 September 2010
Role
Secretary
Address
5th Floor 55, King Street, Manchester, Lancashire, M2 4LQ
Name
CS SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England & Wales
Peter Charles Bryans
Resigned
Appointed
03 May 2011
Resigned
12 June 2012
Occupation
Director
Role
Director
Age
53
Nationality
Irish
Address
Europa Academy, Balheary Road, Swords, Co.Dublin
Country Of Residence
Ireland
Name
BRYANS, Peter Charles
Robert Allan Buchan
Resigned
Appointed
21 October 2011
Resigned
18 January 2012
Occupation
None
Role
Director
Age
96
Nationality
British
Address
5th Floor 55, King Street, Manchester, Cheshire, England, M2 4LQ
Country Of Residence
United Kingdom
Name
BUCHAN, Robert Allan
Susan Elizabeth Buchan
Resigned
Appointed
14 September 2010
Resigned
12 June 2012
Occupation
None
Role
Director
Age
73
Nationality
British
Address
3 Whitehall Road, Sale, Greater Manchester, England, M33 3NL
Country Of Residence
England
Name
BUCHAN, Susan Elizabeth
Karen Elizabeth Fairburn
Resigned
Appointed
18 January 2012
Resigned
12 June 2012
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
207 Knutsford Road, Grappenhall, Warrington, Cheshire, England, WA4 2QL
Country Of Residence
Wales
Name
FAIRBURN, Karen Elizabeth
Caroline Louise Litchfield
Resigned
Appointed
26 April 2010
Resigned
01 September 2010
Occupation
Solicitor
Role
Director
Age
54
Nationality
British
Address
5th Floor 55, King Street, Manchester, Lancashire, M2 4LQ
Country Of Residence
Uk
Name
LITCHFIELD, Caroline Louise
Timothy James Ritchie
Resigned
Appointed
14 September 2010
Resigned
15 November 2010
Occupation
Chartered Accountant
Role
Director
Age
43
Nationality
British
Address
50 Spring Thyme Fold, Littleborough, Lancashire, England, OL15 8DJ
Country Of Residence
United Kingdom
Name
RITCHIE, Timothy James
Robert Edgar Truesdale
Resigned
Appointed
29 February 2012
Resigned
12 June 2012
Occupation
Director
Role
Director
Age
56
Nationality
Irish
Address
207 Knutsford Road, Grappenhall, Warrington, Cheshire, England, WA4 2QL
Country Of Residence
Ireland
Name
TRUESDALE, Robert Edgar
CS DIRECTORS LIMITED
Resigned
Appointed
26 April 2010
Resigned
01 September 2010
Role
Director
Address
5th Floor 55, King Street, Manchester, Lancashire, M2 4LQ
Name
CS DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.