CMR INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03239596

Incorporation date

19/08/1996

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

02/10/2023

Statement by Directors

View PDF (1 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (3 pages)

02/10/2023

Application to strike the company off the register

View PDF (1 pages)

28/09/2023

Termination of appointment of Steven Redgwell as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Gavin Matthew Perkins as a director on 2023-09-25

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

08/02/2023

Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2022-01-13

View PDF (2 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

13/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Mr Steven Redgwell as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Kim Belinda Hoy as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Christian Raphael Hoy as a director on 2022-01-13

View PDF (1 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

13/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

13/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

07/01/2020

Notification of Pib Group Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

07/01/2020

Cessation of Kim Belinda Hoy as a person with significant control on 2019-12-05

View PDF (1 pages)

07/01/2020

Cessation of Christian Raphael Hoy as a person with significant control on 2019-12-05

View PDF (1 pages)

07/01/2020

Registered office address changed from Central House 3-4 Chalice Close Wallington Surrey SM6 9RU to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2020-01-07

View PDF (1 pages)

07/01/2020

Appointment of Mr Brendan James Mcmanus as a director on 2019-12-05

View PDF (2 pages)

07/01/2020

Appointment of Mr Ryan Christopher Brown as a director on 2019-12-05

View PDF (2 pages)

12/09/2019

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

View PDF (8 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

06/10/2018

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

View PDF (7 pages)

02/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (10 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

30/11/2016

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

View PDF (4 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

24/09/2015

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

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

28/08/2015

Termination of appointment of Pembroke Associates as a secretary on 2015-08-24

View PDF (1 pages)

26/08/2015

Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY England to Central House 3-4 Chalice Close Wallington Surrey SM6 9RU on 2015-08-26

View PDF (1 pages)

30/03/2015

Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 2015-03-30

View PDF (1 pages)

05/12/2014

Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 2014-12-05

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

07/08/2014

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

View PDF (4 pages)

29/08/2013

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

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

17/09/2012

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

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

22/06/2012

Director's details changed for Christian Hoy on 2012-01-01

View PDF (2 pages)

22/06/2012

Director's details changed for Kim Belinda Hoy on 2012-01-01

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (5 pages)

20/09/2010

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

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Pembroke Associates on 2009-10-01

View PDF (2 pages)

25/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

24/08/2009

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

View PDF (4 pages)

27/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

20/08/2008

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

View PDF (4 pages)

06/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

05/08/2007

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

View PDF (4 pages)

28/09/2006

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

View PDF (4 pages)

23/08/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

23/08/2006

Location of register of members

View PDF (1 pages)

23/11/2005

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

View PDF (4 pages)

23/08/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

16/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

29/10/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

09/07/2003

Registered office changed on 09/07/03 from: christopher wren yard 119 high street croydon surrey CR0 1DG

View PDF (1 pages)

19/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

09/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

16/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

24/11/2000

Ad 18/11/00--------- £ si 1000@1=1000 £ ic 100000/101000

View PDF (2 pages)

24/11/2000

Nc inc already adjusted 18/11/00

View PDF (2 pages)

24/11/2000

Resolutions

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24/11/2000

Resolutions

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24/11/2000

Resolutions

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24/11/2000

Resolutions

View PDF (0 pages)

24/11/2000

Resolutions

View PDF (3 pages)

22/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/10/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

05/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/09/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

27/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

04/08/1998

Registered office changed on 04/08/98 from: equitable house lyon road harrow middlesex HA1 2EW

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/03/1998

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Return made up to 19/08/97; full list of members

View PDF (0 pages)

08/04/1997

Director resigned

View PDF (0 pages)

08/04/1997

New director appointed

View PDF (0 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (3 pages)

10/11/1996

Director resigned

View PDF (1 pages)

10/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1996

Ad 01/11/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

10/11/1996

Resolutions

View PDF (13 pages)

10/11/1996

Conve 01/11/96

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10/11/1996

Nc inc already adjusted 01/11/96

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (0 pages)

10/11/1996

Resolutions

View PDF (0 pages)

10/11/1996

Resolutions

View PDF (0 pages)

10/11/1996

Resolutions

View PDF (2 pages)

01/11/1996

Registered office changed on 01/11/96 from: 10 newhall street birmingham B3 3LX

View PDF (1 pages)

01/11/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

29/10/1996

Certificate of change of name

View PDF (2 pages)

19/08/1996

Incorporation

View PDF (26 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mcmillan, Carl Lloyd	Director	13/01/2022 - Present	32
Redgwell, Steven	Director	13/01/2022 - 25/09/2023	41
Mcmanus, Brendan James	Director	05/12/2019 - 13/01/2022	125
Perkins, Gavin Matthew	Director	13/01/2022 - 25/09/2023	30

Persons with Significant Control

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

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Description

About CMR INSURANCE SERVICES LIMITED

CMR INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/08/1996 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. 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 CMR INSURANCE SERVICES LIMITED?

CMR INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/08/1996 and dissolved on 26/12/2023.

Where is CMR INSURANCE SERVICES LIMITED located?

CMR INSURANCE SERVICES LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does CMR INSURANCE SERVICES LIMITED do?

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

What is the latest filing for CMR INSURANCE SERVICES LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.