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Confidential Derivatives Bank Ltd

Confidential Derivatives Bank Ltd is a dormant company incorporated on 24 June 2005 with the registered office located in Wigan, Greater Manchester. Confidential Derivatives Bank Ltd was registered 20 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05490569
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unity House, Suite 888 Westwood Park
Wigan
WN3 4HE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mallorca Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 8 Sep 2025
Mr Heiko Schroter Details Changed
5 Months Ago on 1 Apr 2025
Mr Heiko Schroter (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mr Heiko Schroter Appointed
1 Year 8 Months Ago on 7 Jan 2024
Heiko Schroter (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mandarin Pacific International Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Paul White Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Change of details for Mr Heiko Schroter as a person with significant control on 1 April 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Heiko Schroter on 1 April 2025
Submitted on 10 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Paul White as a director on 31 December 2023
Submitted on 7 Jan 2024
Cessation of Mandarin Pacific International Holdings Limited as a person with significant control on 31 December 2023
Submitted on 7 Jan 2024
Appointment of Mr Heiko Schroter as a director on 7 January 2024
Submitted on 7 Jan 2024
Notification of Heiko Schroter as a person with significant control on 1 January 2024
Submitted on 7 Jan 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 7 Jan 2024
Repayment History
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