CL

CONFIRMANT LIMITED

Converted Closed

Company number 04177286

Berkshire · Incorporated 12 March 2001

208 Bath Road, Slough, Berkshire, SL1 3WE

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Converted Closed
Company age
25 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous company names

MAWLAW 544 LIMITED · 12 March 2001 – 13 June 2001

Company overview

CONFIRMANT LIMITED is a converted or closed company incorporated on 12 March 2001 and registered in England and Wales and is currently converted closed. It changed its name from MAWLAW 544 LIMITED on 12 March 2001. Its registered office is at 208 Bath Road, Slough, Berkshire, SL1 3WE. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: HARDY, Mark Glyn (appointed 29 October 2004) and KHATRI, Yogesh (appointed 24 June 2013). HARDY, Mark Glyn serves as company secretary (appointed 29 October 2004). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2012, were filed on 10 July 2013. Companies House holds 87 filings for this company, most recently a miscellaneous filing on 29 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

KY
KHATRI, Yogesh
Director
24 June 2013
HM
HARDY, Mark Glyn
Director
29 October 2004
JS
JONES, Stephen Charles
Director · Resigned
27 July 2009
LM
LEE, Melanie Georgina, Doctor
Director · Resigned
29 October 2004
DA
DOWLING, Anita Louise
Secretary · Resigned
12 February 2004
GJ
GLENN, Jonathan Martin
Director · Resigned
6 June 2003
NI
NICHOLSON, Ian
Director · Resigned
21 May 2003
SJ
SLATER, John Andrew Duncan
Director · Resigned
21 May 2003
IJ
ILETT, John Edward
Director · Resigned
7 October 2002
MC
METCALFE, Chris
Director · Resigned
5 March 2002
SA
STACEY, Andrea Marie
Director · Resigned
22 November 2001
HP
HINCHLIFFE, Peter Michael
Director · Resigned
21 November 2001
MI
MCPHAIL III, Richard Vardry
Director · Resigned
20 November 2001
PJ
POLLEY, Julie Claire
Secretary · Resigned
20 August 2001
PS
PARKER, Stephen Barry, Dr
Director · Resigned
14 June 2001
LA
LYALL, Andrew
Director · Resigned
14 June 2001
FC
FOREMAN, Charles Jonathan
Director · Resigned
13 June 2001
HC
HOPKINS, Curtis Daniel
Director · Resigned
13 June 2001
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
12 March 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
12 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
29 October 2013 View
Miscellaneous
Miscellaneous
29 October 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Miscellaneous
Miscellaneous
17 June 2013 View
Miscellaneous
Miscellaneous
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Auditors Resignation Company
Auditors
18 January 2010 View
Miscellaneous
Miscellaneous
16 December 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Auditors Resignation Company
Auditors
11 July 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
9 February 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
2 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Address
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Address
24 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Address
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
11 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Accounts
11 July 2001 View
Legacy
Capital
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Legacy
Capital
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Certificate Change Of Name Company
Change Of Name
13 June 2001 View
Legacy
Capital
23 May 2001 View
Incorporation Company
Incorporation
12 March 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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