CHRIS KNOTT INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | CHRIS KNOTT INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02811031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRIS KNOTT INSURANCE CONSULTANTS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHRIS KNOTT INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | 5th Floor Cavendish House Breeds Place TN34 3AA Hastings East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRIS KNOTT INSURANCE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHRIS KNOTT INSURANCE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CHRIS KNOTT INSURANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Charles Franklin as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Apr 20, 2005 with full list of shareholders | 12 pages | AR01 | ||||||||||
Annual return made up to Apr 20, 2002 with full list of shareholders | 12 pages | AR01 | ||||||||||
Annual return made up to Apr 20, 1996 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Apr 20, 1995 with full list of shareholders | 8 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Peter Harald Robert Cutler as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Acland as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Harald Robert Cutler as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr David John Skinner as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of CHRIS KNOTT INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | United Kingdom | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | United Kingdom | British | 124219190005 | |||||||||
| SKINNER, David John | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | United Kingdom | British | 324250690001 | |||||||||
| CUTLER, Peter Harald Robert | Secretary | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | British | 38690430003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ACLAND, Alison | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | England | British | 93932740002 | |||||||||
| CUTLER, Peter Harald Robert | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | England | British | 38690430005 | |||||||||
| FRANKLIN, Neil Charles | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | England | British | 100286500002 | |||||||||
| KNOTT, Christopher | Director | Alderden Cottage Sponden Lane Sandhurst TN18 5NR Cranbrook Kent | England | British | 20562220001 | |||||||||
| KNOTT, David John | Director | 16 Wheatfield Drive TN17 3LU Cranbrook Kent | British | 20562230001 | ||||||||||
| STANDEN, Alan Charles | Director | 19 Hazelwood Close TN2 3HW Tunbridge Wells Kent | British | 38690410001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CHRIS KNOTT INSURANCE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acf Holdings Limited | Apr 06, 2016 | Breeds Place TN34 3AA Hastings 5th Floor, Cavendish House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0