CJN INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03351716

Incorporation date

14/04/1997

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

22/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2023

Application to strike the company off the register

View PDF (2 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

22/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

31/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

29/09/2020

Resolutions

View PDF (1 pages)

25/09/2020

Statement of company's objects

View PDF (2 pages)

28/08/2020

Notification of Cicg Limited as a person with significant control on 2020-08-07

View PDF (2 pages)

28/08/2020

Cessation of P&S Short Holdings Limited as a person with significant control on 2020-08-07

View PDF (1 pages)

28/08/2020

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

28/08/2020

Appointment of Mr Christian Parker as a director on 2020-08-07

View PDF (2 pages)

28/08/2020

Appointment of Alastair James Christopherson as a director on 2020-08-07

View PDF (2 pages)

28/08/2020

Appointment of Andrew Stewart Hunter as a secretary on 2020-08-07

View PDF (2 pages)

28/08/2020

Termination of appointment of Stephen Short as a secretary on 2020-08-07

View PDF (1 pages)

28/08/2020

Registered office address changed from 1 Teme Street Tenbury Wells Worcestershire WR15 8BB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2020-08-28

View PDF (1 pages)

14/07/2020

All of the property or undertaking has been released from charge 033517160004

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14/07/2020

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

14/07/2020

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (1 pages)

14/07/2020

All of the property or undertaking has been released and no longer forms part of charge 033517160003

View PDF (1 pages)

14/07/2020

All of the property or undertaking has been released from charge 033517160006

View PDF (1 pages)

14/07/2020

All of the property or undertaking has been released from charge 033517160005

View PDF (1 pages)

14/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 033517160003 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 033517160006 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 033517160004 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 033517160005 in full

View PDF (1 pages)

18/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

18/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

15/05/2019

Registration of charge 033517160006, created on 2019-05-10

View PDF (60 pages)

15/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

24/05/2018

Registration of charge 033517160005, created on 2018-05-21

View PDF (60 pages)

06/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

14/12/2017

Notification of P&S Short Holdings Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

14/12/2017

Cessation of Stephen Short as a person with significant control on 2017-10-31

View PDF (1 pages)

14/12/2017

Cessation of Peter John Short as a person with significant control on 2017-10-31

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

13/04/2017

Registration of charge 033517160004, created on 2017-04-10

View PDF (18 pages)

22/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

24/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

07/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

20/11/2013

Registration of charge 033517160003

View PDF (12 pages)

26/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

05/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

15/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Mr Stephen Short on 2010-06-22

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Peter John Short on 2010-06-22

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

16/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

24/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

16/07/2007

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

View PDF (2 pages)

13/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

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

View PDF (3 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

11/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

20/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

20/09/2004

Ad 01/08/04--------- £ si 20@1=20 £ ic 1000/1020

View PDF (2 pages)

27/08/2004

Nc inc already adjusted 01/08/04

View PDF (1 pages)

27/08/2004

Resolutions

View PDF (0 pages)

27/08/2004

Resolutions

View PDF (1 pages)

26/07/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

14/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

13/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

13/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

11/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

20/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

11/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

28/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

22/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

08/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

08/04/1998

Director resigned

View PDF (1 pages)

13/07/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

24/06/1997

Ad 03/06/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/06/1997

Registered office changed on 24/06/97 from: everton house 224 worcester road droitwich wprcester worcestershire WR9 8AY

View PDF (1 pages)

02/06/1997

Certificate of change of name

View PDF (2 pages)

25/05/1997

Director resigned

View PDF (1 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

23/05/1997

Registered office changed on 23/05/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

Incorporation

View PDF (12 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Christopherson, Alastair James	Director	07/08/2020 - Present	37

Persons with Significant Control

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

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Description

About CJN INSURANCE SERVICES LIMITED

CJN INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. 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 CJN INSURANCE SERVICES LIMITED?

CJN INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 22/08/2023.

Where is CJN INSURANCE SERVICES LIMITED located?

CJN INSURANCE SERVICES LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CJN INSURANCE SERVICES LIMITED do?

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

What is the latest filing for CJN INSURANCE SERVICES LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.