COUNTRY & COMMERCIAL INSURANCE BROKERS LTD

Key Data

Status

Dissolved

Company No.

05996852

Incorporation date

13/11/2006

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2025

Application to strike the company off the register

View PDF (1 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

31/01/2025

Resolutions

View PDF (2 pages)

31/01/2025

Solvency Statement dated 30/01/25

View PDF (1 pages)

31/01/2025

Statement of capital on 2025-01-31

View PDF (5 pages)

31/01/2025

Statement by Directors

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

20/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

18/10/2023

Cessation of Ccib Holdings Ltd as a person with significant control on 2023-10-09

View PDF (1 pages)

18/10/2023

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 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)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

30/08/2022

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

View PDF (1 pages)

30/08/2022

Change of details for Ccib Holdings Ltd as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Secretary's details changed for Andrew Stewart Hunter on 2022-08-30

View PDF (1 pages)

09/02/2022

Termination of appointment of Anne Maria Haworth as a director on 2021-12-24

View PDF (1 pages)

25/01/2022

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

View PDF (37 pages)

11/01/2022

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

View PDF (71 pages)

11/01/2022

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

View PDF (3 pages)

11/01/2022

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

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 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)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (37 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

29/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

29/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

06/05/2020

Amended audit exemption subsidiary accounts made up to 2019-03-31

View PDF (38 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (38 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

20/09/2019

Director's details changed for Mrs Anne Maria Pickover on 2018-09-15

View PDF (2 pages)

17/09/2019

Resolutions

View PDF (22 pages)

17/09/2019

Statement of company's objects

View PDF (2 pages)

05/09/2019

Appointment of Andrew Stewart Hunter as a secretary on 2019-09-05

View PDF (2 pages)

05/09/2019

Termination of appointment of Debra Jane Airey as a secretary on 2019-09-05

View PDF (1 pages)

09/07/2019

Termination of appointment of Michael Andrew Bruce as a director on 2019-05-31

View PDF (1 pages)

31/05/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

29/05/2019

Director's details changed for Mrs Anne Maria Pickover on 2018-01-26

View PDF (2 pages)

29/05/2019

Director's details changed for Debra Jane Airey on 2018-01-26

View PDF (2 pages)

29/05/2019

Secretary's details changed for Debra Jane Airey on 2018-01-26

View PDF (1 pages)

29/05/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

09/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

09/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (63 pages)

09/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

09/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

15/11/2018

Change of details for Ccib Holdings Ltd as a person with significant control on 2018-02-06

View PDF (2 pages)

23/07/2018

Appointment of Mr Neil Thornton as a director on 2018-07-20

View PDF (2 pages)

20/07/2018

Appointment of Mr Michael Andrew Bruce as a director on 2018-06-26

View PDF (2 pages)

20/07/2018

Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow, Clitheroe Lancs BB7 9WB to 2nd Floor Fenchurch Street London EC3M 3JY on 2018-07-20

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/12/2017

Director's details changed for Debra Jane Airey on 2017-11-14

View PDF (4 pages)

20/12/2017

Director's details changed for Mrs Anne Maria Pickover on 2017-11-14

View PDF (4 pages)

07/12/2017

Secretary's details changed for Debra Jane Airey on 2017-11-14

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

18/10/2017

Secretary's details changed for Debra Jane Treacy on 2010-12-19

View PDF (1 pages)

18/10/2017

Director's details changed for Debra Jane Treacy on 2010-12-19

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

27/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

21/11/2011

Director's details changed for Debra Jane Treacy on 2011-11-21

View PDF (2 pages)

21/11/2011

Secretary's details changed for Debra Jane Treacy on 2011-11-21

View PDF (2 pages)

18/11/2011

Secretary's details changed for Debra Jane Treacy on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Debra Jane Treacy on 2011-11-18

View PDF (2 pages)

18/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/01/2010

Termination of appointment of John Treacy as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Debra Jane Treacy on 2009-11-01

View PDF (2 pages)

17/11/2009

Director's details changed for John Joseph Treacy on 2009-10-01

View PDF (2 pages)

17/11/2009

Secretary's details changed for Debra Jane Treacy on 2009-11-01

View PDF (1 pages)

17/11/2009

Director's details changed for Anne Maria Pickover on 2009-10-01

View PDF (2 pages)

25/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

09/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

25/11/2008

Director and secretary's change of particulars / debra treacy / 20/11/2008

View PDF (1 pages)

09/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

29/11/2007

Registered office changed on 29/11/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk, barrow,, clitheroe lancs BB7 9WB

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

23/05/2007

Accounting reference date shortened from 30/11/07 to 31/03/07

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Ad 21/11/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/01/2007

Nc inc already adjusted 21/11/06

View PDF (2 pages)

05/01/2007

Resolutions

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

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
Thornton, Neil	Director	20/07/2018 - Present	83
FORM 10 DIRECTORS FD LTD	Nominee Director	13/11/2006 - 14/11/2006	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/11/2006 - 14/11/2006	36449
Bruce, Michael Andrew	Director	26/06/2018 - 31/05/2019	137
Hunter, Andrew Stewart	Secretary	05/09/2019 - Present	-

Persons with Significant Control

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

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Description

About COUNTRY & COMMERCIAL INSURANCE BROKERS LTD

COUNTRY & COMMERCIAL INSURANCE BROKERS LTD is an(a) Dissolved company incorporated on 13/11/2006 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY & COMMERCIAL INSURANCE BROKERS LTD?

COUNTRY & COMMERCIAL INSURANCE BROKERS LTD is currently Dissolved. It was registered on 13/11/2006 and dissolved on 23/12/2025.

Where is COUNTRY & COMMERCIAL INSURANCE BROKERS LTD located?

COUNTRY & COMMERCIAL INSURANCE BROKERS LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does COUNTRY & COMMERCIAL INSURANCE BROKERS LTD do?

COUNTRY & COMMERCIAL INSURANCE BROKERS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COUNTRY & COMMERCIAL INSURANCE BROKERS LTD?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.