CREDENTIAL INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03306678

Incorporation date

23/01/1997

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

24/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

14/09/2023

Purchase of own shares.

View PDF (3 pages)

21/08/2023

Cancellation of shares. Statement of capital on 2023-06-01

View PDF (4 pages)

10/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

25/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

25/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

27/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

03/02/2014

Director's details changed for Paul Siu Wai Lau on 2014-01-27

View PDF (2 pages)

10/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

24/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

06/12/2012

Registered office address changed from 15 Harwood Road London SW6 4QP on 2012-12-06

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

04/12/2010

Termination of appointment of Clive Grindley as a director

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

29/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Clive Grindley on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Paul Siu Wai Lau on 2010-01-29

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/09/2009

Director's change of particulars / siu lau / 09/09/2009

View PDF (1 pages)

24/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/05/2008

Registered office changed on 01/05/2008 from 15 harwood road fulham london SW6 4QP

View PDF (1 pages)

18/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

02/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

07/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

16/11/2006

£ ic 80000/60000 30/09/06 £ sr 20000@1=20000

View PDF (1 pages)

17/01/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

06/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

20/06/2005

Amended full accounts made up to 2004-06-30

View PDF (11 pages)

08/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

02/06/2004

Registered office changed on 02/06/04 from: suite E11 2 michael road london SW6 2AD

View PDF (1 pages)

28/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

05/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

12/06/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

17/06/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

11/06/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

20/03/2001

Ad 08/02/01--------- £ si 30000@1=30000 £ ic 50000/80000

View PDF (2 pages)

19/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

13/04/2000

Registered office changed on 13/04/00 from: suite E11 2 michael road london SW6 2AD

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

28/03/2000

Ad 10/03/00--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

28/03/2000

£ nc 30000/100000 10/03/00

View PDF (1 pages)

28/03/2000

Resolutions

View PDF (1 pages)

15/02/2000

Registered office changed on 15/02/00 from: suite E11 2 michael road london SW6 2AD

View PDF (1 pages)

15/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

11/03/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

18/02/1999

Ad 30/06/98--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (0 pages)

18/02/1999

Nc inc already adjusted 30/06/98

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

15/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

07/10/1998

Registered office changed on 07/10/98 from: 72 shaftesbury avenue london W1V 7DF

View PDF (0 pages)

04/03/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

26/09/1997

New director appointed

View PDF (2 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

Registered office changed on 29/06/97 from: 21 cullerne close ewell epsom surrey KT17 1XY

View PDF (1 pages)

29/06/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

25/06/1997

Certificate of change of name

View PDF (2 pages)

07/04/1997

Nc inc already adjusted 20/03/97

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

28/02/1997

Director resigned

View PDF (1 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
232.18K
-
0.00
314.87K
-

2022
4
220.77K
-
0.00
311.19K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lau, Paul Siu Wai	Director	12/03/1997 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CREDENTIAL INSURANCE BROKERS LIMITED

CREDENTIAL INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 23/01/1997 with the registered office located at 620a Kings Road, London SW6 2DU. 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 CREDENTIAL INSURANCE BROKERS LIMITED?

CREDENTIAL INSURANCE BROKERS LIMITED is currently Active. It was registered on 23/01/1997 .

Where is CREDENTIAL INSURANCE BROKERS LIMITED located?

CREDENTIAL INSURANCE BROKERS LIMITED is registered at 620a Kings Road, London SW6 2DU.

What does CREDENTIAL INSURANCE BROKERS LIMITED do?

CREDENTIAL INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CREDENTIAL INSURANCE BROKERS LIMITED?

The latest filing was on 24/01/2026: Confirmation statement made on 2026-01-23 with no updates.