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BISHOP CALWAY INSURANCE SERVICES LIMITED

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BISHOP CALWAY INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

04615287

Incorporation date

12/12/2002

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

168 Church Road, Hove, East Sussex BN3 2DLCopy
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Latest events (Record since 12/12/2002)
dot icon25/03/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon19/08/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
View PDF (1 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon07/05/2024
Cessation of Gregory Glen Bishop as a person with significant control on 2023-12-13
View PDF (1 pages)
dot icon07/05/2024
Cessation of Tracey Ann Bishop as a person with significant control on 2023-12-13
View PDF (1 pages)
dot icon07/05/2024
Notification of Bishop Calway Holdings Ltd as a person with significant control on 2023-12-13
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon02/02/2021
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon27/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon15/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon19/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon29/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon08/02/2012
Termination of appointment of Marcella Stephenson as a director
View PDF (1 pages)
dot icon08/02/2012
Termination of appointment of Marcella Stephenson as a secretary
View PDF (1 pages)
dot icon20/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/09/2010
Sub-division of shares on 2010-08-09
View PDF (5 pages)
dot icon09/09/2010
Resolutions
View PDF (1 pages)
dot icon02/03/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Gregory Glen Bishop on 2009-12-12
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Marcella Helen Stephenson on 2009-12-12
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon21/10/2009
Resolutions
View PDF (2 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-09-29
View PDF (3 pages)
dot icon26/09/2009
Registered office changed on 26/09/2009 from, third floor south, one jubilee street, brighton, east sussex, BN1 1GE
View PDF (1 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/01/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon07/01/2009
Director and secretary's change of particulars / marcella stephenson / 11/12/2008
View PDF (1 pages)
dot icon05/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon14/01/2008
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon14/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/03/2007
Registered office changed on 07/03/07 from:\41 beach road, littlehampton, west sussex BN17 5JA
View PDF (1 pages)
dot icon13/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon18/12/2006
Return made up to 12/12/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon23/01/2006
Return made up to 12/12/05; full list of members
View PDF (2 pages)
dot icon18/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2006
Auditor's resignation
View PDF (1 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon26/01/2005
Registered office changed on 26/01/05 from:\first floor, 81 church road, hove, east sussex BN3 2BB
View PDF (1 pages)
dot icon20/12/2004
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon27/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon13/05/2004
Resolutions
View PDF (0 pages)
dot icon13/05/2004
Resolutions
View PDF (1 pages)
dot icon16/04/2004
Ad 19/03/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/01/2004
Return made up to 12/12/03; full list of members
View PDF (7 pages)
dot icon22/01/2004
Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/12/2002
Secretary resigned
View PDF (1 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon24/12/2002
Registered office changed on 24/12/02 from:\burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
View PDF (1 pages)
dot icon24/12/2002
New director appointed
View PDF (2 pages)
dot icon24/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/12/2002
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon+84.29 % *

* during past year

Cash in Bank

£446,698.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/12/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
209.05K
-
0.00
242.39K
-
2022
11
712.58K
-
0.00
446.70K
-
2022
11
712.58K
-
0.00
446.70K
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

712.58K £Ascended240.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

446.70K £Ascended84.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
12/12/2002 - 12/12/2002
3393
Bishop, Gregory Glen
Director
12/12/2002 - Present
2
Stephenson, Marcella Helen
Director
12/12/2002 - 31/01/2012
-
Wayne, Harold
Nominee Secretary
12/12/2002 - 12/12/2002
2045
Stephenson, Marcella Helen
Secretary
12/12/2002 - 31/01/2012
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISHOP CALWAY INSURANCE SERVICES LIMITED

BISHOP CALWAY INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP CALWAY INSURANCE SERVICES LIMITED?

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BISHOP CALWAY INSURANCE SERVICES LIMITED is currently Active. It was registered on 12/12/2002 .

Where is BISHOP CALWAY INSURANCE SERVICES LIMITED located?

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BISHOP CALWAY INSURANCE SERVICES LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does BISHOP CALWAY INSURANCE SERVICES LIMITED do?

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BISHOP CALWAY INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BISHOP CALWAY INSURANCE SERVICES LIMITED have?

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BISHOP CALWAY INSURANCE SERVICES LIMITED had 11 employees in 2022.

What is the latest filing for BISHOP CALWAY INSURANCE SERVICES LIMITED?

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The latest filing was on 25/03/2026: Compulsory strike-off action has been discontinued.