Confederation Mortgage Services Limited

01827371

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONWIDE HOUSE, SWINDON, SN38 1NW

Incorporated 25/06/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Henry Jordan

director · Since 16/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Nbs Cosec Limited

secretary · Since 18/01/2019

Also on 46 other boards

Mr Jason Leslie Wright

director · Since 10/08/2020

SOCIETY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Ms Yvonne Jane Fisher

director · Since 09/01/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

The Mortgage Works (Uk) Plc

75–100% shares

75–100% votes

Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 02222856 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COBROAD INVESTMENTS

Created 23/12/1992Registered 31/12/1992Satisfied 01/08/1995

charge

satisfied

COBROAD INVESTMENTS

Created 23/12/1992Registered 31/12/1992Satisfied 10/02/1995

charge

satisfied

BANK OF MONTREAL

Created 31/10/1986Registered 05/11/1986Satisfied 06/04/1993

charge

satisfied

BANK OF MONTREAL

Created 23/10/1984Registered 25/10/1984Satisfied 19/12/1986