CARL HELME INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

09359339

Incorporation date

17/12/2014

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

13/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

13/04/2026

Cessation of Carl Anthony Helme as a person with significant control on 2025-05-01

View PDF (1 pages)

13/04/2026

Change of details for Mrs Carol Ann Helme as a person with significant control on 2025-05-01

View PDF (2 pages)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

21/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

04/10/2024

Termination of appointment of Carl Anthony Helme as a director on 2024-09-30

View PDF (1 pages)

27/03/2024

Cessation of Ashley Louise Waterworth as a person with significant control on 2024-03-25

View PDF (1 pages)

27/03/2024

Termination of appointment of Ashley Louise Waterworth as a director on 2024-03-25

View PDF (1 pages)

27/03/2024

Notification of Carol Helme as a person with significant control on 2024-03-25

View PDF (2 pages)

27/03/2024

Appointment of Mrs Carol Ann Helme as a director on 2024-03-25

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

20/11/2023

Cessation of Carol Ann Helme as a person with significant control on 2023-11-01

View PDF (1 pages)

20/11/2023

Termination of appointment of Carol Ann Helme as a director on 2023-11-01

View PDF (1 pages)

20/11/2023

Appointment of Mrs Ashley Louise Waterworth as a director on 2023-11-01

View PDF (2 pages)

20/11/2023

Notification of Ashley Louise Waterworth as a person with significant control on 2023-11-01

View PDF (2 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

21/09/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

09/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

13/07/2022

Change of details for Mrs Carol Ann Helme as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2022

Change of details for Mr Carl Anthony Helme as a person with significant control on 2022-07-13

View PDF (2 pages)

11/07/2022

Change of details for Mr Carl Anthony Helme as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Change of details for Mrs Carol Ann Helme as a person with significant control on 2022-07-11

View PDF (2 pages)

07/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

29/08/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

22/12/2016

Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 2016-12-22

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (8 pages)

27/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

14/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

16/02/2015

Certificate of change of name

View PDF (2 pages)

16/02/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

16/02/2015

Change of name notice

View PDF (2 pages)

03/02/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

17/12/2014

Incorporation

View PDF (35 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
17.65K
-
0.00
-
-

2022
2
13.15K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Helme, Carol Ann	Director	25/03/2024 - Present	-
Helme, Carol Ann	Director	17/12/2014 - 01/11/2023	-
Helme, Carl Anthony	Director	17/12/2014 - 30/09/2024	1
Waterworth, Ashley Louise	Director	01/11/2023 - 25/03/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARL HELME INSURANCE BROKERS LIMITED

CARL HELME INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 17/12/2014 with the registered office located at Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester M29 8DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL HELME INSURANCE BROKERS LIMITED?

CARL HELME INSURANCE BROKERS LIMITED is currently Active. It was registered on 17/12/2014 .

Where is CARL HELME INSURANCE BROKERS LIMITED located?

CARL HELME INSURANCE BROKERS LIMITED is registered at Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester M29 8DG.

What does CARL HELME INSURANCE BROKERS LIMITED do?

CARL HELME INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CARL HELME INSURANCE BROKERS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-27 with updates.