C & M INSURANCE SERVICES LIMITED

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

See on map

Latest events (Record since 27/08/1993)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2022

Change of share class name or designation

View PDF (2 pages)

05/09/2022

Change of share class name or designation

View PDF (2 pages)

05/09/2022

Change of share class name or designation

View PDF (2 pages)

05/09/2022

Cancellation of shares. Statement of capital on 2017-07-21

View PDF (7 pages)

05/09/2022

Statement by Directors

View PDF (1 pages)

05/09/2022

Statement of capital on 2022-09-05

View PDF (3 pages)

05/09/2022

Solvency Statement dated 30/06/22

View PDF (1 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Application to strike the company off the register

View PDF (3 pages)

23/03/2022

Secretary's details changed for Callidus Secretaries Ltd on 2022-03-22

View PDF (1 pages)

15/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

15/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

15/12/2021

Director's details changed for Mr Christopher David Shortland on 2021-12-14

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

17/11/2021

Cessation of Sunil Shah as a person with significant control on 2020-03-01

View PDF (1 pages)

17/11/2021

Second filing of Confirmation Statement dated 2020-11-24

View PDF (3 pages)

17/08/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

09/03/2021

Change of details for Saffron Insurance Services Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

18/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

08/12/2020

Termination of appointment of Sunil Shah as a director on 2020-11-27

View PDF (1 pages)

03/12/2020

Termination of appointment of Collin Fellows as a director on 2020-11-27

View PDF (1 pages)

02/12/2020

Termination of appointment of Stephen James Seekings as a director on 2020-11-27

View PDF (1 pages)

02/12/2020

Appointment of Mr Christopher David Shortland as a director on 2020-11-27

View PDF (2 pages)

02/12/2020

Appointment of Mr Scott Lowe as a director on 2020-11-27

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (4 pages)

24/11/2020

Notification of Saffron Insurance Services Limited as a person with significant control on 2020-03-01

View PDF (2 pages)

02/10/2020

Termination of appointment of Colin Fellows as a secretary on 2020-09-30

View PDF (1 pages)

01/10/2020

Appointment of Mr Dean Clarke as a secretary on 2020-09-30

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

15/06/2020

Second filing for the appointment of Callidus Secretaries Limited as a secretary

View PDF (6 pages)

12/06/2020

Appointment of Mr Stephen Seekings as a director on 2020-03-01

View PDF (2 pages)

26/05/2020

Appointment of Callidus Secretaries Ltd as a secretary on 2020-03-01

View PDF (3 pages)

26/05/2020

Termination of appointment of Callidus Solutions Limited as a secretary on 2020-03-01

View PDF (2 pages)

02/04/2020

Appointment of Mr Collin Fellows as a director on 2020-03-01

View PDF (2 pages)

01/04/2020

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)

01/04/2020

Appointment of Callidus Solutions Limited as a secretary on 2020-03-01

View PDF (3 pages)

01/04/2020

Appointment of Mr Colin Fellows as a secretary on 2020-03-01

View PDF (3 pages)

01/04/2020

Termination of appointment of Sunil Shah as a secretary on 2020-03-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Chandrakant Khimchand Shah as a director on 2020-03-01

View PDF (1 pages)

31/01/2020

Satisfaction of charge 028484860002 in full

View PDF (1 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

06/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

28/09/2018

Change of details for Mr Sunil Shah as a person with significant control on 2017-07-21

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Sunil Shah on 2018-08-01

View PDF (2 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

10/10/2017

Purchase of own shares.

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/09/2017

27/08/17 Statement of Capital gbp 240

View PDF (5 pages)

21/07/2017

Termination of appointment of Suraj Shah as a director on 2017-07-21

View PDF (1 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/12/2014

Appointment of Mr Sunil Shah as a secretary on 2014-12-01

View PDF (2 pages)

02/12/2014

Termination of appointment of Sonal Shah as a secretary on 2014-11-30

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/02/2014

Registration of charge 028484860002

View PDF (17 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (6 pages)

18/09/2012

Director's details changed for Mr Sunil Shah on 2012-04-23

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Sunil Shah on 2012-04-23

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

10/05/2011

Termination of appointment of James Cleeve as a director

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

10/09/2010

Secretary's details changed for Sonal Shah on 2010-08-26

View PDF (1 pages)

10/09/2010

Director's details changed for Mr Chandrakant Khimchand Shah on 2010-08-26

View PDF (2 pages)

10/09/2010

Director's details changed for Mr Suraj Shah on 2010-08-26

View PDF (2 pages)

10/09/2010

Director's details changed for James Ronald Cleeve on 2010-08-26

View PDF (2 pages)

10/09/2010

Director's details changed for Mr Sunil Shah on 2010-08-26

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/09/2009

Return made up to 27/08/09; full list of members

View PDF (6 pages)

05/06/2009

Ad 27/03/09\gbp si 100@1=100\gbp ic 300/400\

View PDF (3 pages)

05/06/2009

Resolutions

View PDF (1 pages)

05/06/2009

Gbp nc 40000/50000\27/03/09

View PDF (2 pages)

03/11/2008

Return made up to 27/08/08; full list of members

View PDF (6 pages)

03/11/2008

Director's change of particulars / sunil shah / 19/08/2008

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/07/2008

Director appointed chandrakant shah

View PDF (2 pages)

17/10/2007

Return made up to 27/08/07; full list of members

View PDF (4 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Ad 16/04/07--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

18/09/2007

Nc inc already adjusted 16/04/07

View PDF (1 pages)

18/09/2007

Resolutions

View PDF (2 pages)

10/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

13/09/2006

Location of debenture register

View PDF (1 pages)

30/05/2006

Certificate of change of name

View PDF (2 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

04/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/11/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

22/07/2004

Ad 05/07/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

22/07/2004

Nc inc already adjusted 05/07/04

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (2 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

01/05/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Certificate of change of name

View PDF (2 pages)

24/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

04/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

10/09/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

17/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

01/12/1998

Registered office changed on 01/12/98 from: 65 butts green road hornchurch essex RM11 2JS

View PDF (1 pages)

05/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

03/09/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

12/06/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (4 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 27/08/96; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a dormant company made up to 1995-08-31

View PDF (1 pages)

24/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

Ad 09/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/08/1995

Return made up to 27/08/95; no change of members

View PDF (4 pages)

12/06/1995

Accounts for a dormant company made up to 1994-08-31

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12/06/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

16/11/1994

Return made up to 27/08/94; full list of members

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14/09/1993

Secretary resigned;new secretary appointed

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14/09/1993

Director resigned;new director appointed

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27/08/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Unaudited abridged

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
Callidus Solutions Limited	Corporate Secretary	01/03/2020 - 01/03/2020	1
Callidus Solutions Limited	Corporate Secretary	01/03/2020 - Present	1
Shah, Sunil	Director	30/01/1997 - 27/11/2020	3
Mr Suraj Shah	Director	01/01/2006 - 21/07/2017	2

Persons with Significant Control

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

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Description

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?

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?

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?

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?

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