C.C.S. INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02026051

Incorporation date

06/06/1986

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1985)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/07/2025

Secretary's details changed for Monique Madeleine Liverton on 2024-11-25

View PDF (1 pages)

30/07/2025

Director's details changed for Mr John Edward Liverton on 2024-11-24

View PDF (2 pages)

30/07/2025

Director's details changed for Mr John Edward Liverton on 2024-11-25

View PDF (2 pages)

30/07/2025

Change of details for Mr John Edward Liverton as a person with significant control on 2024-11-25

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

07/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (5 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/01/2023

Termination of appointment of Andrew Alan Gibbs as a director on 2022-12-30

View PDF (1 pages)

06/01/2023

Cessation of Andrew Alan Gibbs as a person with significant control on 2022-12-29

View PDF (1 pages)

06/01/2023

Change of details for Mr John Edward Liverton as a person with significant control on 2022-12-29

View PDF (2 pages)

05/01/2023

Registered office address changed from The Office Wych Hill Woking Surrey GU22 0EU England to Wych House Wych Hill Woking Surrey GU22 0EY on 2023-01-05

View PDF (1 pages)

29/12/2022

Resolutions

View PDF (1 pages)

29/12/2022

Statement by Directors

View PDF (1 pages)

29/12/2022

Solvency Statement dated 23/12/22

View PDF (1 pages)

29/12/2022

Statement of capital on 2022-12-29

View PDF (5 pages)

21/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

21/11/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/03/2022

Registered office address changed from Wych House Wych Hill Woking Surrey. GU22 0EU to The Office Wych Hill Woking Surrey GU22 0EU on 2022-03-03

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

02/08/2021

Termination of appointment of Daniel Michael Searle as a director on 2021-08-01

View PDF (1 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

01/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (9 pages)

01/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

21/09/2016

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

View PDF (8 pages)

05/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

23/11/2015

Appointment of Mr Daniel Michael Searle as a director on 2015-11-05

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

01/07/2015

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

View PDF (8 pages)

18/11/2014

Secretary's details changed for Monique Madelaine Liverton on 2014-11-18

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

06/06/2014

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

View PDF (8 pages)

25/07/2013

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

View PDF (8 pages)

24/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

22/07/2013

Termination of appointment of Betty Liverton as a director

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

04/07/2012

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

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

28/06/2011

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

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

16/06/2010

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

View PDF (8 pages)

07/09/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

08/07/2009

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

View PDF (7 pages)

19/09/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

02/07/2008

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

View PDF (7 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2007

Return made up to 23/07/07; full list of members; amend

View PDF (8 pages)

02/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

18/07/2007

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

View PDF (7 pages)

26/07/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

19/06/2006

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

View PDF (7 pages)

25/04/2006

Ad 28/03/06--------- £ si 60000@1=60000 £ ic 97000/157000

View PDF (2 pages)

04/04/2006

Nc inc already adjusted 23/03/06

View PDF (1 pages)

04/04/2006

Resolutions

View PDF (0 pages)

04/04/2006

Resolutions

View PDF (0 pages)

04/04/2006

Resolutions

View PDF (1 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2005

Auditor's resignation

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

28/07/2005

Return made up to 23/07/05; full list of members

View PDF (4 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

29/07/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/08/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

06/06/2003

Ad 09/05/03--------- £ si 25000@1=25000 £ ic 72000/97000

View PDF (2 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/07/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

17/07/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/07/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

16/07/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/07/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

01/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

10/07/1995

Return made up to 23/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

16/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/07/1994

Return made up to 23/07/94; no change of members

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29/10/1993

Full accounts made up to 1992-12-31

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14/07/1993

Return made up to 23/07/93; full list of members

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26/11/1992

Registered office changed on 26/11/92 from: veritas house chertsey road woking surrey GU21 5BD

View PDF (0 pages)

23/07/1992

Return made up to 23/07/92; no change of members

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30/04/1992

Full accounts made up to 1991-12-31

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06/03/1992

Particulars of mortgage/charge

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10/10/1991

Ad 10/07/91--------- £ si 13000@1

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 23/07/91; full list of members

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25/07/1991

Ad 18/01/91--------- £ si 5000@1=5000 £ ic 49998/54998

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04/06/1991

New director appointed

View PDF (0 pages)

11/09/1990

Return made up to 05/09/90; full list of members

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11/09/1990

Full accounts made up to 1989-12-31

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28/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1989

Full accounts made up to 1988-12-31

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13/09/1989

Return made up to 07/09/89; full list of members

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22/08/1988

Return made up to 21/12/87; full list of members

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22/08/1988

Return made up to 01/06/88; full list of members

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05/07/1988

Wd 25/05/88 ad 31/12/87--------- £ si 34998@1=34998 £ ic 15000/49998

View PDF (0 pages)

05/07/1988

Resolutions

View PDF (0 pages)

05/07/1988

Resolutions

View PDF (0 pages)

05/07/1988

£ nc 50000/100000

View PDF (0 pages)

02/06/1988

Full accounts made up to 1987-12-31

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12/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1988

Full accounts made up to 1986-12-31

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04/11/1987

Accounting reference date shortened from 31/07 to 31/12

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29/09/1987

Return made up to 31/12/86; full list of members

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27/08/1986

Particulars of mortgage/charge

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16/07/1986

Accounting reference date notified as 31/07

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09/06/1986

Registered office changed on 09/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

09/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1986

Miscellaneous

View PDF (1 pages)

06/06/1986

Certificate of Incorporation

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06/06/1985

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+119.38 % *

* during past year

Cash in Bank

£222,842.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
100.09K
-
0.00
101.58K
-

2022
4
398.58K
-
0.00
222.84K
-

2022
4
398.58K
-
0.00
222.84K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

398.58K £298.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.84K £119.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Liverton, Monique Madeleine	Secretary	31/10/2007 - Present	1

Persons with Significant Control

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

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Description

About C.C.S. INSURANCE SERVICES LIMITED

C.C.S. INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 06/06/1986 with the registered office located at Wych House, Wych Hill, Woking, Surrey GU22 0EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of C.C.S. INSURANCE SERVICES LIMITED?

C.C.S. INSURANCE SERVICES LIMITED is currently Active. It was registered on 06/06/1986 .

Where is C.C.S. INSURANCE SERVICES LIMITED located?

C.C.S. INSURANCE SERVICES LIMITED is registered at Wych House, Wych Hill, Woking, Surrey GU22 0EY.

What does C.C.S. INSURANCE SERVICES LIMITED do?

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

How many employees does C.C.S. INSURANCE SERVICES LIMITED have?

C.C.S. INSURANCE SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for C.C.S. INSURANCE SERVICES LIMITED?

The latest filing was on 05/09/2025: Total exemption full accounts made up to 2024-12-31.