CORPORATE INSURANCE CONSULTANTS LIMITED

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CORPORATE INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03104527

Incorporation date

20/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TACopy
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Latest events (Record since 20/09/1995)
dot icon22/02/2025
Final Gazette dissolved following liquidation
dot icon22/11/2024
Return of final meeting in a members' voluntary winding up
dot icon14/10/2023
Declaration of solvency
dot icon14/10/2023
Resolutions
dot icon14/10/2023
Appointment of a voluntary liquidator
dot icon14/10/2023
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 2023-10-14
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with updates
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon12/12/2022
Cessation of Beresford Robert Winder White as a person with significant control on 2022-10-17
dot icon12/12/2022
Notification of Alexander Richard Beresford White as a person with significant control on 2022-10-17
dot icon12/12/2022
Notification of Rupert Beresford White as a person with significant control on 2022-10-17
dot icon21/10/2022
Termination of appointment of Beresford Robert Winder White as a director on 2021-10-14
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/10/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/10/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/10/2018
Appointment of Mr Alexander Richard Beresford White as a secretary on 2018-10-02
dot icon15/10/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon15/10/2018
Termination of appointment of Amber Elizabeth White as a secretary on 2018-10-02
dot icon31/08/2018
Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 2018-08-31
dot icon31/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/10/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon26/09/2013
Director's details changed for Alexander Richard Beresford White on 2013-03-01
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon17/01/2011
Appointment of Alexander Richard Beresford White as a director
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon18/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon18/10/2010
Director's details changed for Beresford Robert Winder White on 2010-01-01
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/11/2008
Return made up to 20/09/08; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/10/2007
Return made up to 20/09/07; full list of members
dot icon03/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/11/2006
Return made up to 20/09/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon21/11/2005
Return made up to 20/09/05; full list of members
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/10/2004
Return made up to 20/09/04; full list of members
dot icon21/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon11/12/2003
Return made up to 20/09/03; full list of members
dot icon12/04/2003
Total exemption small company accounts made up to 2002-03-31
dot icon18/11/2002
Registered office changed on 18/11/02 from: sandringham guildford road woking surrey GU22 7QL
dot icon30/10/2002
Return made up to 20/09/02; full list of members
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon24/09/2001
Return made up to 20/09/01; full list of members
dot icon09/02/2001
Return made up to 20/09/00; full list of members
dot icon06/12/2000
Full accounts made up to 2000-03-31
dot icon06/12/2000
Accounting reference date shortened from 31/10/00 to 31/03/00
dot icon10/10/2000
Registered office changed on 10/10/00 from: 58-60 berners street london W1P 4JS
dot icon19/10/1999
Return made up to 20/09/99; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1998-10-31
dot icon13/10/1998
Return made up to 20/09/98; no change of members
dot icon02/11/1997
Accounts for a small company made up to 1996-10-31
dot icon24/10/1997
Return made up to 20/09/97; no change of members
dot icon10/10/1996
Return made up to 20/09/96; full list of members
dot icon23/10/1995
Accounting reference date notified as 31/10
dot icon20/10/1995
Certificate of change of name
dot icon18/10/1995
Ad 27/09/95--------- £ si 98@1=98 £ ic 2/100
dot icon28/09/1995
Resolutions
dot icon28/09/1995
Registered office changed on 28/09/95 from: 120 east road london N1 6AA
dot icon28/09/1995
Director resigned
dot icon28/09/1995
Secretary resigned
dot icon28/09/1995
New secretary appointed
dot icon28/09/1995
New director appointed
dot icon20/09/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon+730.23 % *

* during past year

Cash in Bank

£125,805.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
18/09/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
123.60K
-
0.00
17.03K
-
2022
2
120.43K
-
0.00
15.15K
-
2023
1
109.18K
-
0.00
125.81K
-
2023
1
109.18K
-
0.00
125.81K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

109.18K £Descended-9.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.81K £Ascended730.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Alexander Richard Beresford
Director
31/10/2010 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CORPORATE INSURANCE CONSULTANTS LIMITED

CORPORATE INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/09/1995 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE INSURANCE CONSULTANTS LIMITED?

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CORPORATE INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/09/1995 and dissolved on 22/02/2025.

Where is CORPORATE INSURANCE CONSULTANTS LIMITED located?

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CORPORATE INSURANCE CONSULTANTS LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TA.

What does CORPORATE INSURANCE CONSULTANTS LIMITED do?

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CORPORATE INSURANCE CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CORPORATE INSURANCE CONSULTANTS LIMITED have?

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CORPORATE INSURANCE CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for CORPORATE INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 22/02/2025: Final Gazette dissolved following liquidation.