CRK COMMERCIAL INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04639065

Incorporation date

16/01/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

28/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

01/12/2025

Statement of capital on 2025-12-01

View PDF (3 pages)

01/12/2025

Statement by Directors

View PDF (2 pages)

25/11/2025

Resolutions

View PDF (1 pages)

25/11/2025

Solvency Statement dated 19/11/25

View PDF (2 pages)

06/11/2025

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

View PDF (9 pages)

16/10/2025

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

View PDF (3 pages)

13/10/2025

Resolutions

View PDF (2 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (0 pages)

07/10/2025

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

View PDF (83 pages)

03/10/2025

Appointment of Mr Christopher Redmond as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Termination of appointment of Darren Robert Wills as a director on 2025-09-30

View PDF (1 pages)

01/04/2025

Termination of appointment of Pervena Makwana as a secretary on 2025-03-31

View PDF (1 pages)

25/03/2025

Change of details for Acrisure Uk Broking Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

18/03/2025

Termination of appointment of Eleanor Rose Gamble as a director on 2025-03-15

View PDF (1 pages)

11/03/2025

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

View PDF (1 pages)

11/03/2025

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

View PDF (10 pages)

11/03/2025

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

View PDF (3 pages)

11/03/2025

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

View PDF (85 pages)

11/03/2025

Resolutions

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

13/11/2024

Change of details for Acrisure Uk Broking Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

23/09/2024

Appointment of Mr Garry Glenn Hurd as a director on 2024-09-20

View PDF (2 pages)

23/04/2024

Appointment of Mrs Katherine Anne Cross as a director on 2024-04-16

View PDF (2 pages)

06/03/2024

Termination of appointment of Ankur Goenka as a director on 2024-03-06

View PDF (1 pages)

25/01/2024

Appointment of Pervena Makwana as a secretary on 2024-01-24

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

11/10/2023

Appointment of Eleanor Rose Gamble as a director on 2023-10-05

View PDF (2 pages)

10/10/2023

Termination of appointment of Stephen Edward Wood as a director on 2023-10-05

View PDF (1 pages)

25/08/2023

Cessation of Darren Robert Wills as a person with significant control on 2022-10-03

View PDF (1 pages)

25/08/2023

Notification of Acrisure Uk Broking Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

10/08/2023

Director's details changed for Ankur Goenka on 2023-06-05

View PDF (2 pages)

26/06/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

15/06/2023

Appointment of Ankur Goenka as a director on 2023-06-05

View PDF (2 pages)

30/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

12/02/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

11/01/2023

Director's details changed for Mr Darren Robert Wills on 2023-01-12

View PDF (2 pages)

11/01/2023

Change of details for Mr Darren Robert Wills as a person with significant control on 2023-01-12

View PDF (2 pages)

05/10/2022

Statement of capital following an allotment of shares on 2003-12-31

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Stephen Edward Wood on 2022-10-03

View PDF (2 pages)

04/10/2022

Appointment of Mr Stephen Edward Wood as a director on 2022-10-03

View PDF (2 pages)

24/03/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

02/02/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

19/07/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

29/03/2021

Termination of appointment of Gary Wills as a secretary on 2021-03-29

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

05/03/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

25/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

04/02/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

20/02/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

14/11/2017

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

18/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

20/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

19/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

30/06/2014

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

View PDF (8 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

30/06/2013

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

View PDF (9 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

14/01/2013

Director's details changed for Mr Darren Robert Wills on 2012-12-31

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Darren Robert Wills on 2012-09-09

View PDF (2 pages)

30/01/2012

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

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

14/06/2011

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

View PDF (6 pages)

21/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

15/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

24/12/2009

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

View PDF (8 pages)

20/03/2009

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

View PDF (8 pages)

25/02/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

06/02/2009

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

View PDF (6 pages)

02/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

09/06/2008

Secretary appointed gary wills

View PDF (1 pages)

09/06/2008

Appointment terminated secretary robert greaves

View PDF (1 pages)

16/04/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

06/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/01/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

08/06/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/02/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/04/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

31/03/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: phoenix house hyssop close cannock WS11 2GA

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+137.99 % *

* during past year

Cash in Bank

£4,801,836.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

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

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

2021
28
1.42M
-
0.00
2.02M
-

2022
27
3.42M
-
0.00
4.80M
-

2022
27
3.42M
-
0.00
4.80M
-

Employees

2022

Employees

27 -4 % *

Net Assets(GBP)

3.42M £140.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.80M £137.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Stephen Edward	Director	03/10/2022 - 05/10/2023	120
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	16/01/2003 - 16/01/2003	5431
Wills, Darren Robert	Director	16/01/2003 - 30/09/2025	11
Gamble, Eleanor Rose	Director	05/10/2023 - 15/03/2025	2
INCORPORATE DIRECTORS LIMITED	Nominee Director	16/01/2003 - 16/01/2003	3147

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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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About CRK COMMERCIAL INSURANCE SERVICES LIMITED

CRK COMMERCIAL INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at 12 Midland Court, Central Park, Leicester Road, Lutterworth LE17 4PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CRK COMMERCIAL INSURANCE SERVICES LIMITED?

CRK COMMERCIAL INSURANCE SERVICES LIMITED is currently Active. It was registered on 16/01/2003 .

Where is CRK COMMERCIAL INSURANCE SERVICES LIMITED located?

CRK COMMERCIAL INSURANCE SERVICES LIMITED is registered at 12 Midland Court, Central Park, Leicester Road, Lutterworth LE17 4PN.

What does CRK COMMERCIAL INSURANCE SERVICES LIMITED do?

CRK COMMERCIAL INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CRK COMMERCIAL INSURANCE SERVICES LIMITED have?

CRK COMMERCIAL INSURANCE SERVICES LIMITED had 27 employees in 2022.

What is the latest filing for CRK COMMERCIAL INSURANCE SERVICES LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-16 with updates.