COUNTY INSURANCE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

04787941

Incorporation date

05/06/2003

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

19/09/2025

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

View PDF (3 pages)

19/09/2025

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

View PDF (2 pages)

19/09/2025

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

View PDF (66 pages)

19/09/2025

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

View PDF (24 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 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 (25 pages)

29/08/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

29/08/2024

Cessation of Cicg Limited as a person with significant control on 2024-07-26

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

21/05/2024

Termination of appointment of Mark John Hallam as a director on 2024-05-21

View PDF (1 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

01/11/2023

Termination of appointment of Christian Parker as a director on 2023-10-31

View PDF (1 pages)

16/10/2023

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

View PDF (2 pages)

16/10/2023

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

View PDF (3 pages)

16/10/2023

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

View PDF (75 pages)

16/10/2023

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

View PDF (38 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

19/05/2023

Termination of appointment of Andrew Paul Roden as a director on 2023-05-15

View PDF (1 pages)

24/01/2023

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

View PDF (3 pages)

24/01/2023

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

View PDF (2 pages)

24/01/2023

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

View PDF (72 pages)

24/01/2023

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

View PDF (39 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 Cicg Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

08/02/2022

Termination of appointment of Michael Andrew Bruce as a director on 2022-02-07

View PDF (1 pages)

08/02/2022

Appointment of Duncan Neil Carter as a director on 2022-02-07

View PDF (2 pages)

11/01/2022

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

View PDF (38 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)

11/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

18/05/2021

Appointment of Mr Mark John Hallam as a director on 2021-05-10

View PDF (2 pages)

18/05/2021

Appointment of Ms Paula Williams as a director on 2021-05-10

View PDF (2 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)

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)

19/06/2020

Termination of appointment of Peter Geoffrey Cullum as a director on 2020-06-12

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

22/04/2020

Termination of appointment of David Alexander Lewis Clapp as a director on 2020-04-14

View PDF (1 pages)

15/04/2020

Termination of appointment of Kevin Catterall as a director on 2020-02-28

View PDF (1 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 (3 pages)

25/11/2019

Resolutions

View PDF (2 pages)

25/11/2019

Resolutions

View PDF (22 pages)

22/11/2019

Change of share class name or designation

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

30/05/2019

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

View PDF (1 pages)

30/05/2019

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

View PDF (1 pages)

21/11/2018

Appointment of Mr Andrew Paul Roden as a director on 2018-11-19

View PDF (2 pages)

08/10/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

05/06/2018

Change of details for Cicg Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

23/01/2018

Satisfaction of charge 047879410004 in full

View PDF (1 pages)

22/01/2018

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

22/01/2018

Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2018-01-22

View PDF (1 pages)

22/01/2018

Termination of appointment of Christian Parker as a secretary on 2018-01-12

View PDF (1 pages)

22/01/2018

Termination of appointment of Lesley Garratt as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Termination of appointment of David Gordon Herd as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Appointment of Mr Andrew Hunter as a secretary on 2018-01-12

View PDF (2 pages)

22/01/2018

Appointment of Mr Peter Geoffrey Cullum as a director on 2018-01-12

View PDF (2 pages)

22/01/2018

Appointment of Mr Michael Andrew Bruce as a director on 2018-01-12

View PDF (2 pages)

05/01/2018

Satisfaction of charge 047879410002 in full

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-09-30

View PDF (26 pages)

09/12/2017

Satisfaction of charge 047879410003 in full

View PDF (4 pages)

22/11/2017

Resolutions

View PDF (26 pages)

26/07/2017

Appointment of Mr Christian Parker as a secretary on 2017-07-24

View PDF (2 pages)

26/07/2017

Termination of appointment of Emmaleen Clapp as a secretary on 2017-07-24

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

09/06/2017

Director's details changed for Mr David Gordon Herd on 2017-06-09

View PDF (2 pages)

09/06/2017

Director's details changed for Ms Lesley Garratt on 2017-06-09

View PDF (2 pages)

09/06/2017

Director's details changed for Mr David Alexander Lewis Clapp on 2017-06-09

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Kevin Catterall on 2017-06-09

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Alastair James Christopherson on 2017-06-09

View PDF (2 pages)

07/06/2017

Termination of appointment of Timothy Paul Crighton as a director on 2017-06-07

View PDF (1 pages)

17/05/2017

Appointment of Mr Christian Parker as a director on 2017-05-10

View PDF (2 pages)

15/03/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

09/01/2017

Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 2017-01-09

View PDF (1 pages)

19/10/2016

Termination of appointment of Robert John Appleton as a director on 2016-10-12

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (8 pages)

18/07/2016

Registered office address changed from County House Fourth Avenue Crewe Cheshire CW1 6XL to 1 Westmere Drive Crewe CW1 6AY on 2016-07-18

View PDF (1 pages)

22/06/2016

Director's details changed for Mr Robert John Appleton on 2016-06-22

View PDF (2 pages)

02/03/2016

Accounts for a medium company made up to 2015-09-30

View PDF (20 pages)

05/02/2016

Sub-division of shares on 2013-07-12

View PDF (5 pages)

05/02/2016

Resolutions

View PDF (2 pages)

22/12/2015

Appointment of Mr Robert Appleton as a director on 2015-12-17

View PDF (2 pages)

10/08/2015

Registration of charge 047879410004, created on 2015-07-30

View PDF (33 pages)

30/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (10 pages)

30/07/2015

Director's details changed for Mr David Gordon Herd on 2015-07-30

View PDF (2 pages)

30/07/2015

Director's details changed for Mr David Alexander Lewis Clapp on 2015-07-30

View PDF (2 pages)

30/07/2015

Director's details changed for Ms Lesley Garratt on 2015-07-30

View PDF (2 pages)

30/07/2015

Director's details changed for Mr Alastair James Christopherson on 2015-07-30

View PDF (2 pages)

30/07/2015

Director's details changed for Mr Kevin Catterall on 2015-07-30

View PDF (2 pages)

04/06/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Miscellaneous

View PDF (1 pages)

12/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (12 pages)

11/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

20/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (10 pages)

17/06/2013

Registration of charge 047879410003

View PDF (7 pages)

04/05/2013

Registration of charge 047879410002

View PDF (9 pages)

15/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (11 pages)

17/10/2012

Appointment of Mr Alastair James Christopherson as a director

View PDF (2 pages)

02/10/2012

Registered office address changed from Alexandra House Electra Way Crewe Cheshire CW1 6HS United Kingdom on 2012-10-02

View PDF (1 pages)

01/10/2012

Director's details changed for Mr Kevin Catterall on 2012-10-01

View PDF (2 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-03-10

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (9 pages)

14/06/2012

Director's details changed for Mr Timothy Crighton on 2011-10-07

View PDF (2 pages)

08/05/2012

Director's details changed for Mr Kevin Catterall on 2012-05-08

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (9 pages)

13/06/2011

Director's details changed for Mr Kevin Catterall on 2011-06-05

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Timothy Crighton on 2011-06-05

View PDF (2 pages)

10/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

15/02/2011

Appointment of Mrs Emmaleen Clapp as a secretary

View PDF (2 pages)

03/02/2011

Termination of appointment of Michael Clapp as a secretary

View PDF (1 pages)

09/09/2010

Registered office address changed from 4 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD on 2010-09-09

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (9 pages)

06/08/2010

Director's details changed for Mr Timothy Crighton on 2010-06-05

View PDF (2 pages)

05/08/2010

Director's details changed for Mr David Herd on 2010-06-05

View PDF (2 pages)

05/08/2010

Director's details changed for Mrs Lesley Garratt on 2010-06-05

View PDF (2 pages)

05/08/2010

Director's details changed for David Alexander Lewis Clapp on 2010-06-05

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Kevin Catterall on 2010-06-05

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/02/2010

Appointment of Mr Timothy Crighton as a director

View PDF (2 pages)

16/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

16/06/2009

Director's change of particulars / david clapp / 05/06/2009

View PDF (1 pages)

06/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

15/08/2008

Director appointed mr kevin catterall

View PDF (1 pages)

15/08/2008

Director appointed mrs lesley garratt

View PDF (1 pages)

15/08/2008

Director appointed mr david herd

View PDF (1 pages)

25/06/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

24/06/2008

Registered office changed on 24/06/2008 from 34 haydn jones drive nantwich cheshire CW5 7GQ

View PDF (1 pages)

22/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

29/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/12/2006

Ad 13/10/06--------- £ si 6@1=6 £ ic 110/116

View PDF (2 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

06/06/2006

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

14/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

30/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

22/06/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

16/10/2003

Ad 01/09/03--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

16/10/2003

Nc inc already adjusted 01/09/03

View PDF (1 pages)

16/10/2003

Resolutions

View PDF (1 pages)

16/10/2003

Resolutions

View PDF (1 pages)

14/07/2003

Ad 02/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/06/2003

Incorporation

View PDF (10 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

05/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Carter, Duncan Neil	Director	07/02/2022 - 13/05/2024	53
Roden, Andrew Paul	Director	19/11/2018 - 15/05/2023	21
Parker, Christian	Director	10/05/2017 - 31/10/2023	65
Hallam, Mark John	Director	10/05/2021 - 21/05/2024	3
Clapp, David Alexander Lewis	Director	05/06/2003 - 14/04/2020	59

Persons with Significant Control

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

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Description

About COUNTY INSURANCE CONSULTANTS LIMITED

COUNTY INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 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 COUNTY INSURANCE CONSULTANTS LIMITED?

COUNTY INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 05/06/2003 .

Where is COUNTY INSURANCE CONSULTANTS LIMITED located?

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

What does COUNTY INSURANCE CONSULTANTS LIMITED do?

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

What is the latest filing for COUNTY INSURANCE CONSULTANTS LIMITED?

The latest filing was on 19/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.