CHEAM INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

05052214

Incorporation date

23/02/2004

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

11/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (30 pages)

27/07/2022

Liquidators' statement of receipts and payments to 2022-06-23

View PDF (32 pages)

14/07/2021

Liquidators' statement of receipts and payments to 2021-06-23

View PDF (18 pages)

13/07/2020

Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 2020-07-13

View PDF (2 pages)

09/07/2020

Declaration of solvency

View PDF (5 pages)

09/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2020

Resolutions

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/04/2019

Appointment of Mr Alistair Peel as a secretary on 2019-04-05

View PDF (2 pages)

10/04/2019

Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 2019-04-10

View PDF (1 pages)

10/04/2019

Appointment of Mr Charles Douglas Knowles Scott as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Appointment of Mr Michael Peter Rea as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Termination of appointment of Timothy David Johnson as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of James Ion Daniel Agnew as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Jeremy Michael George Cary as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Iain Jamieson as a secretary on 2019-04-05

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

18/06/2018

Termination of appointment of Mark Abbott as a director on 2018-04-30

View PDF (1 pages)

17/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

16/05/2017

Satisfaction of charge 050522140004 in full

View PDF (1 pages)

16/05/2017

Satisfaction of charge 050522140003 in full

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

04/01/2017

Appointment of Mr Iain Jamieson as a secretary on 2016-12-31

View PDF (2 pages)

04/01/2017

Termination of appointment of Chris Milam as a secretary on 2016-12-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/10/2016

Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ England to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 2016-10-11

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (15 pages)

10/05/2016

Registration of charge 050522140004, created on 2016-04-29

View PDF (71 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (12 pages)

06/05/2016

Resolutions

View PDF (4 pages)

06/05/2016

Registration of charge 050522140003, created on 2016-04-28

View PDF (64 pages)

07/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

07/03/2016

Director's details changed for Mark Abbott on 2015-01-01

View PDF (2 pages)

19/08/2015

Appointment of Mr Timothy David Johnson as a director on 2015-04-30

View PDF (2 pages)

19/08/2015

Appointment of Mr James Ion Daniel Agnew as a director on 2015-04-30

View PDF (2 pages)

18/08/2015

Appointment of Mr Jeremy Michael George Cary as a director on 2015-04-30

View PDF (2 pages)

17/08/2015

Appointment of Mr Chris Milam as a secretary on 2015-04-30

View PDF (2 pages)

17/08/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

17/08/2015

Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to New House Bedford Road Guildford Surrey GU1 4SJ on 2015-08-17

View PDF (1 pages)

11/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/04/2015

Statement by Directors

View PDF (1 pages)

30/04/2015

Statement of capital on 2015-04-30

View PDF (4 pages)

30/04/2015

Solvency Statement dated 24/04/15

View PDF (1 pages)

30/04/2015

Resolutions

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

19/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-08-23

View PDF (3 pages)

02/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

07/12/2011

Termination of appointment of Mike Mcfetridge as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Mike Mcfetridge as a secretary

View PDF (1 pages)

05/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

01/03/2011

Director's details changed for Mark Abbott on 2011-03-01

View PDF (2 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

08/11/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (4 pages)

08/11/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (4 pages)

12/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (14 pages)

12/03/2010

Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 2010-03-12

View PDF (2 pages)

30/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (14 pages)

06/03/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

25/09/2008

Resolutions

View PDF (1 pages)

20/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

01/04/2008

Return made up to 23/02/08; no change of members

View PDF (7 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

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

View PDF (7 pages)

29/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

01/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

16/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

16/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

06/09/2004

Ad 01/09/04--------- £ si 19@1=19 £ ic 1/20

View PDF (4 pages)

06/09/2004

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (4 pages)

06/09/2004

New secretary appointed;new director appointed

View PDF (4 pages)

06/09/2004

Secretary resigned

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Incorporation

View PDF (17 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Scott, Charles Douglas Knowles	Director	05/04/2019 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About CHEAM INSURANCE BROKERS LIMITED

CHEAM INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CHEAM INSURANCE BROKERS LIMITED?

CHEAM INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 11/08/2023.

Where is CHEAM INSURANCE BROKERS LIMITED located?

CHEAM INSURANCE BROKERS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CHEAM INSURANCE BROKERS LIMITED do?

CHEAM INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHEAM INSURANCE BROKERS LIMITED?

The latest filing was on 11/08/2023: Final Gazette dissolved following liquidation.