Confection By Design Limited

Company Name	Confection By Design Limited
Company Status	Active
Company Number	03536727
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)
Previous Names	Elite Marketing Ltd and Food Design Limited

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Ulrik Osmundsen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	30 June 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Director Name	Mr Tommy Stromstad
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 June 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Svp
Country of Residence	Norway
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Director Name	Ulrik Moes
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	30 June 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Director Name	Roger Eric Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	115 Westella Road Kirkella East Yorkshire HU10 7QS

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Colin Murray Hunter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	5 Margaret Road Harrogate North Yorkshire HG2 0JZ

Director Name	Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Harland Way Cottingham East Yorkshire HU16 5PR

Director Name	Mr Robert Nicholas Whitehead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Elaine Matthews
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Secretary Name	Mr Robert Nicholas Whitehead
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Mr Daniel Richard Woodwards
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Hall Lane Horsforth Leeds West Yorkshire LS18 5JF

Secretary Name	Mr Daniel Richard Woodwards
Nationality	British
Status	Resigned
Appointed	16 January 2006(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Hall Lane Horsforth Leeds West Yorkshire LS18 5JF

Director Name	Mr Adam Paul Jones
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Secretary Name	Mr Adam Paul Jones
Status	Resigned
Appointed	30 April 2012(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Director Name	Mrs Joanne Carlin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(16 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Director Name	Carsten Hoffmann
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2019(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Director Name	Cherry Clair Blumberg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Director Name	Mr Richard Martin Cooke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	confectionbydesign.co.uk
Email address	[email protected]
Telephone	01423 870875
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	Zubrance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,995,000
Gross Profit	£2,245,000
Net Worth	£5,908,000
Cash	£2,525,000
Current Liabilities	£1,090,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

29 November 2012	Delivered on: 30 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 October 2007	Delivered on: 6 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balances. See the mortgage charge document for full details. Outstanding
8 December 2006	Delivered on: 12 December 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 January 2006	Delivered on: 17 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 January 2006	Delivered on: 17 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (22 pages)
2 April 2020	Director's details changed for Carsten Hoffmann on 2 April 2020 (2 pages)
2 April 2020	Director's details changed for Mr Tommy Stromstad on 2 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 December 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
19 November 2019	Accounts for a small company made up to 30 June 2019 (26 pages)
24 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 July 2019	Notification of Cbd Holdings Limited as a person with significant control on 30 June 2019 (2 pages)
12 July 2019	Cessation of Robert Nicholas Whitehead as a person with significant control on 30 June 2019 (1 page)
10 July 2019	Appointment of Carsten Hoffmann as a director on 30 June 2019 (2 pages)
10 July 2019	Appointment of Tommy Stromstad as a director on 30 June 2019 (2 pages)
5 July 2019	Termination of appointment of Robert Nicholas Whitehead as a director on 30 June 2019 (1 page)
5 July 2019	Appointment of Richard Martin Cooke as a director on 30 June 2019 (2 pages)
4 July 2019	Appointment of Cherry Clair Blumberg as a director on 30 June 2019 (2 pages)
4 July 2019	Appointment of Ulrik Moes as a director on 30 June 2019 (2 pages)
27 June 2019	Satisfaction of charge 5 in full (2 pages)
27 June 2019	Satisfaction of charge 3 in full (1 page)
27 June 2019	Satisfaction of charge 4 in full (1 page)
27 June 2019	Satisfaction of charge 2 in full (1 page)
21 June 2019	Satisfaction of charge 1 in full (1 page)
18 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
21 February 2019	Full accounts made up to 30 June 2018 (23 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
14 March 2018	Full accounts made up to 30 June 2017 (23 pages)
24 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 March 2017	Full accounts made up to 25 June 2016 (23 pages)
24 March 2017	Full accounts made up to 25 June 2016 (23 pages)
29 September 2016	Termination of appointment of Adam Paul Jones as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Adam Paul Jones as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016 (1 page)
26 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 120,000 (4 pages)
26 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 120,000 (4 pages)
6 April 2016	Full accounts made up to 27 June 2015 (19 pages)
6 April 2016	Full accounts made up to 27 June 2015 (19 pages)
22 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 120,000 (4 pages)
22 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 120,000 (4 pages)
19 February 2015	Full accounts made up to 28 June 2014 (20 pages)
19 February 2015	Full accounts made up to 28 June 2014 (20 pages)
21 November 2014	Termination of appointment of Joanne Carlin as a director on 1 September 2014 (1 page)
21 November 2014	Termination of appointment of Joanne Carlin as a director on 1 September 2014 (1 page)
21 November 2014	Termination of appointment of Joanne Carlin as a director on 1 September 2014 (1 page)
15 May 2014	Appointment of Mrs Joanne Carlin as a director (2 pages)
15 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 120,000 (4 pages)
15 May 2014	Appointment of Mrs Joanne Carlin as a director (2 pages)
15 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 120,000 (4 pages)
2 April 2014	Full accounts made up to 29 June 2013 (17 pages)
2 April 2014	Full accounts made up to 29 June 2013 (17 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Full accounts made up to 23 June 2012 (18 pages)
25 March 2013	Full accounts made up to 23 June 2012 (18 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 May 2012	Appointment of Mr Adam Paul Jones as a director (2 pages)
17 May 2012	Appointment of Mr Adam Paul Jones as a director (2 pages)
16 May 2012	Appointment of Mr Adam Paul Jones as a secretary (1 page)
16 May 2012	Appointment of Mr Adam Paul Jones as a secretary (1 page)
27 April 2012	Termination of appointment of Daniel Woodwards as a secretary (1 page)
27 April 2012	Termination of appointment of Daniel Woodwards as a director (1 page)
27 April 2012	Termination of appointment of Daniel Woodwards as a director (1 page)
27 April 2012	Termination of appointment of Daniel Woodwards as a secretary (1 page)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 25 June 2011 (18 pages)
2 April 2012	Full accounts made up to 25 June 2011 (18 pages)
30 March 2011	Full accounts made up to 26 June 2010 (17 pages)
30 March 2011	Full accounts made up to 26 June 2010 (17 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
2 September 2010	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 2 September 2010 (1 page)
9 July 2010	Company name changed food design LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed food design LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Change of name notice (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Full accounts made up to 27 June 2009 (17 pages)
19 March 2010	Full accounts made up to 27 June 2009 (17 pages)
1 September 2009	Appointment terminated director colin hunter (1 page)
1 September 2009	Appointment terminated director colin hunter (1 page)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Director and secretary's change of particulars / daniel woodwards / 30/03/2009 (1 page)
30 March 2009	Director and secretary's change of particulars / daniel woodwards / 30/03/2009 (1 page)
2 March 2009	Full accounts made up to 28 June 2008 (17 pages)
2 March 2009	Full accounts made up to 28 June 2008 (17 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
11 March 2008	Full accounts made up to 30 June 2007 (17 pages)
11 March 2008	Full accounts made up to 30 June 2007 (17 pages)
6 October 2007	Particulars of mortgage/charge (7 pages)
6 October 2007	Particulars of mortgage/charge (7 pages)
8 May 2007	Full accounts made up to 1 July 2006 (17 pages)
8 May 2007	Full accounts made up to 1 July 2006 (17 pages)
8 May 2007	Full accounts made up to 1 July 2006 (17 pages)
2 April 2007	Return made up to 30/03/07; full list of members (2 pages)
2 April 2007	Return made up to 30/03/07; full list of members (2 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
21 September 2006	New secretary appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
17 January 2006	Particulars of mortgage/charge (11 pages)
17 January 2006	Particulars of mortgage/charge (11 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
1 December 2005	New director appointed (3 pages)
1 December 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: livingstone road hessle east yorkshire HU13 0EE (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed;new director appointed (3 pages)
1 December 2005	Registered office changed on 01/12/05 from: livingstone road hessle east yorkshire HU13 0EE (1 page)
1 December 2005	New director appointed (3 pages)
1 December 2005	New secretary appointed;new director appointed (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 30/03/04; full list of members (7 pages)
26 May 2004	Return made up to 30/03/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 May 2003	Return made up to 30/03/03; full list of members (7 pages)
20 May 2003	Return made up to 30/03/03; full list of members (7 pages)
10 March 2003	Auditor's resignation (3 pages)
10 March 2003	Auditor's resignation (3 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 30/03/02; full list of members (7 pages)
9 April 2002	Return made up to 30/03/02; full list of members (7 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 April 2001	Return made up to 30/03/01; full list of members (7 pages)
10 April 2001	Return made up to 30/03/01; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 May 2000	Return made up to 30/03/00; full list of members (7 pages)
10 May 2000	Return made up to 30/03/00; full list of members (7 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 April 1999	Return made up to 30/03/99; full list of members (8 pages)
23 April 1999	Return made up to 30/03/99; full list of members (8 pages)
28 January 1999	Ad 04/01/99--------- Â£ si 120000@1=120000 Â£ ic 1/120001 (2 pages)
28 January 1999	Ad 04/01/99--------- Â£ si 120000@1=120000 Â£ ic 1/120001 (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
29 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 June 1998	Â£ nc 100/200000 22/06/98 (1 page)
29 June 1998	Â£ nc 100/200000 22/06/98 (1 page)
15 June 1998	Company name changed elite marketing LTD\certificate issued on 16/06/98 (2 pages)
15 June 1998	Company name changed elite marketing LTD\certificate issued on 16/06/98 (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: 152 city road london EC1V 2NX (1 page)
14 May 1998	New director appointed (3 pages)
14 May 1998	Registered office changed on 14/05/98 from: 152 city road london EC1V 2NX (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New director appointed (3 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
30 March 1998	Incorporation (8 pages)
30 March 1998	Incorporation (8 pages)

Confection By Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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