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C & M INSURANCE SERVICES LIMITED

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C & M INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02848486

Incorporation date

27/08/1993

Size

Unaudited abridged

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

22 High Street Saffron Walden, Essex, Chelmsford CB10 1AXCopy
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Latest events (Record since 27/08/1993)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-17 with updates
View PDF (5 pages)
dot icon13/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2022
Cancellation of shares. Statement of capital on 2017-07-21
View PDF (7 pages)
dot icon05/09/2022
Statement by Directors
View PDF (1 pages)
dot icon05/09/2022
Statement of capital on 2022-09-05
View PDF (3 pages)
dot icon05/09/2022
Solvency Statement dated 30/06/22
View PDF (1 pages)
dot icon05/09/2022
Resolutions
View PDF (1 pages)
dot icon05/09/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon23/03/2022
Secretary's details changed for Callidus Secretaries Ltd on 2022-03-22
View PDF (1 pages)
dot icon15/03/2022
Termination of appointment of Dean Clarke as a secretary on 2022-02-22
View PDF (1 pages)
dot icon15/03/2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22
View PDF (2 pages)
dot icon15/12/2021
Director's details changed for Mr Christopher David Shortland on 2021-12-14
View PDF (2 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon17/11/2021
Cessation of Sunil Shah as a person with significant control on 2020-03-01
View PDF (1 pages)
dot icon17/11/2021
Second filing of Confirmation Statement dated 2020-11-24
View PDF (3 pages)
dot icon17/08/2021
Previous accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon09/03/2021
Change of details for Saffron Insurance Services Limited as a person with significant control on 2021-03-05
View PDF (2 pages)
dot icon18/02/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon08/12/2020
Termination of appointment of Sunil Shah as a director on 2020-11-27
View PDF (1 pages)
dot icon03/12/2020
Termination of appointment of Collin Fellows as a director on 2020-11-27
View PDF (1 pages)
dot icon02/12/2020
Termination of appointment of Stephen James Seekings as a director on 2020-11-27
View PDF (1 pages)
dot icon02/12/2020
Appointment of Mr Christopher David Shortland as a director on 2020-11-27
View PDF (2 pages)
dot icon02/12/2020
Appointment of Mr Scott Lowe as a director on 2020-11-27
View PDF (2 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with no updates
View PDF (4 pages)
dot icon24/11/2020
Notification of Saffron Insurance Services Limited as a person with significant control on 2020-03-01
View PDF (2 pages)
dot icon02/10/2020
Termination of appointment of Colin Fellows as a secretary on 2020-09-30
View PDF (1 pages)
dot icon01/10/2020
Appointment of Mr Dean Clarke as a secretary on 2020-09-30
View PDF (2 pages)
dot icon23/09/2020
Confirmation statement made on 2020-08-27 with no updates
View PDF (3 pages)
dot icon15/06/2020
Second filing for the appointment of Callidus Secretaries Limited as a secretary
View PDF (6 pages)
dot icon12/06/2020
Appointment of Mr Stephen Seekings as a director on 2020-03-01
View PDF (2 pages)
dot icon26/05/2020
Appointment of Callidus Secretaries Ltd as a secretary on 2020-03-01
View PDF (3 pages)
dot icon26/05/2020
Termination of appointment of Callidus Solutions Limited as a secretary on 2020-03-01
View PDF (2 pages)
dot icon02/04/2020
Appointment of Mr Collin Fellows as a director on 2020-03-01
View PDF (2 pages)
dot icon01/04/2020
Registered office address changed from Priestley House Priestley Gardens Romford RM6 4SN to 22 High Street Saffron Walden Essex Chelmsford CB10 1AX on 2020-04-01
View PDF (2 pages)
dot icon01/04/2020
Appointment of Callidus Solutions Limited as a secretary on 2020-03-01
View PDF (3 pages)
dot icon01/04/2020
Appointment of Mr Colin Fellows as a secretary on 2020-03-01
View PDF (3 pages)
dot icon01/04/2020
Termination of appointment of Sunil Shah as a secretary on 2020-03-01
View PDF (2 pages)
dot icon01/04/2020
Termination of appointment of Chandrakant Khimchand Shah as a director on 2020-03-01
View PDF (1 pages)
dot icon31/01/2020
Satisfaction of charge 028484860002 in full
View PDF (1 pages)
dot icon24/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-27 with no updates
View PDF (3 pages)
dot icon28/09/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon28/09/2018
Change of details for Mr Sunil Shah as a person with significant control on 2017-07-21
View PDF (2 pages)
dot icon28/09/2018
Director's details changed for Mr Sunil Shah on 2018-08-01
View PDF (2 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon10/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon12/09/2017
27/08/17 Statement of Capital gbp 240
View PDF (5 pages)
dot icon21/07/2017
Termination of appointment of Suraj Shah as a director on 2017-07-21
View PDF (1 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (6 pages)
dot icon06/10/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon02/12/2014
Appointment of Mr Sunil Shah as a secretary on 2014-12-01
View PDF (2 pages)
dot icon02/12/2014
Termination of appointment of Sonal Shah as a secretary on 2014-11-30
View PDF (1 pages)
dot icon18/11/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/03/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/02/2014
Registration of charge 028484860002
View PDF (17 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon30/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2012
Director's details changed for Mr Sunil Shah on 2012-04-23
View PDF (2 pages)
dot icon27/06/2012
Director's details changed for Mr Sunil Shah on 2012-04-23
View PDF (2 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2011
Termination of appointment of James Cleeve as a director
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2010
Secretary's details changed for Sonal Shah on 2010-08-26
View PDF (1 pages)
dot icon10/09/2010
Director's details changed for Mr Chandrakant Khimchand Shah on 2010-08-26
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Mr Suraj Shah on 2010-08-26
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for James Ronald Cleeve on 2010-08-26
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Mr Sunil Shah on 2010-08-26
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon23/09/2009
Return made up to 27/08/09; full list of members
View PDF (6 pages)
dot icon05/06/2009
Ad 27/03/09\gbp si 100@1=100\gbp ic 300/400\
View PDF (3 pages)
dot icon05/06/2009
Resolutions
View PDF (1 pages)
dot icon05/06/2009
Gbp nc 40000/50000\27/03/09
View PDF (2 pages)
dot icon03/11/2008
Return made up to 27/08/08; full list of members
View PDF (6 pages)
dot icon03/11/2008
Director's change of particulars / sunil shah / 19/08/2008
View PDF (2 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon21/07/2008
Director appointed chandrakant shah
View PDF (2 pages)
dot icon17/10/2007
Return made up to 27/08/07; full list of members
View PDF (4 pages)
dot icon17/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2007
Ad 16/04/07--------- £ si 100@1=100 £ ic 200/300
View PDF (2 pages)
dot icon18/09/2007
Nc inc already adjusted 16/04/07
View PDF (1 pages)
dot icon18/09/2007
Resolutions
View PDF (2 pages)
dot icon10/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon13/09/2006
Return made up to 27/08/06; full list of members
View PDF (3 pages)
dot icon13/09/2006
Location of debenture register
View PDF (1 pages)
dot icon30/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2006
Secretary resigned
View PDF (1 pages)
dot icon15/05/2006
New secretary appointed
View PDF (2 pages)
dot icon17/02/2006
New director appointed
View PDF (2 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/09/2005
Return made up to 27/08/05; full list of members
View PDF (3 pages)
dot icon13/09/2005
Location of register of members
View PDF (1 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon24/11/2004
Return made up to 27/08/04; full list of members
View PDF (6 pages)
dot icon22/07/2004
Ad 05/07/04--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon22/07/2004
Nc inc already adjusted 05/07/04
View PDF (1 pages)
dot icon22/07/2004
Resolutions
View PDF (0 pages)
dot icon22/07/2004
Resolutions
View PDF (2 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon24/09/2003
Return made up to 27/08/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon16/09/2002
Return made up to 27/08/02; full list of members
View PDF (7 pages)
dot icon01/05/2002
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon01/05/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon24/09/2001
Return made up to 27/08/01; full list of members
View PDF (6 pages)
dot icon30/07/2001
Total exemption small company accounts made up to 2000-08-31
View PDF (5 pages)
dot icon04/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2000
Return made up to 27/08/00; full list of members
View PDF (6 pages)
dot icon04/05/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon10/09/1999
Return made up to 27/08/99; no change of members
View PDF (4 pages)
dot icon23/05/1999
Secretary resigned
View PDF (1 pages)
dot icon04/05/1999
New secretary appointed
View PDF (2 pages)
dot icon04/05/1999
Accounts for a small company made up to 1998-08-31
View PDF (6 pages)
dot icon17/12/1998
Director resigned
View PDF (1 pages)
dot icon08/12/1998
Return made up to 27/08/98; full list of members
View PDF (6 pages)
dot icon01/12/1998
Registered office changed on 01/12/98 from: 65 butts green road hornchurch essex RM11 2JS
View PDF (1 pages)
dot icon05/02/1998
Accounts for a small company made up to 1997-08-31
View PDF (4 pages)
dot icon03/09/1997
Return made up to 27/08/97; full list of members
View PDF (6 pages)
dot icon12/06/1997
Accounts for a dormant company made up to 1996-08-31
View PDF (4 pages)
dot icon05/03/1997
New director appointed
View PDF (2 pages)
dot icon05/03/1997
Director resigned
View PDF (1 pages)
dot icon14/10/1996
Return made up to 27/08/96; full list of members
View PDF (6 pages)
dot icon28/11/1995
Accounts for a dormant company made up to 1995-08-31
View PDF (1 pages)
dot icon24/11/1995
New director appointed
View PDF (2 pages)
dot icon24/11/1995
Ad 09/11/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon15/08/1995
Return made up to 27/08/95; no change of members
View PDF (4 pages)
dot icon12/06/1995
Accounts for a dormant company made up to 1994-08-31
View PDF (0 pages)
dot icon12/06/1995
Resolutions
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon16/11/1994
Return made up to 27/08/94; full list of members
View PDF (0 pages)
dot icon14/09/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/09/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/08/1993
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
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Financial Ratios

C & M INSURANCE SERVICES LIMITED has not submitted financial statements

C & M INSURANCE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C & M INSURANCE SERVICES LIMITED

C & M INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 27/08/1993 with the registered office located at 22 High Street Saffron Walden, Essex, Chelmsford CB10 1AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & M INSURANCE SERVICES LIMITED?

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C & M INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 27/08/1993 and dissolved on 27/12/2022.

Where is C & M INSURANCE SERVICES LIMITED located?

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C & M INSURANCE SERVICES LIMITED is registered at 22 High Street Saffron Walden, Essex, Chelmsford CB10 1AX.

What does C & M INSURANCE SERVICES LIMITED do?

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C & M INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for C & M INSURANCE SERVICES LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.