C & M INSURANCE SERVICES LIMITED

C & M INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameC & M INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02848486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C & M INSURANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is C & M INSURANCE SERVICES LIMITED located?

    Registered Office Address
    22 High Street Saffron Walden
    CB10 1AX Essex
    Chelmsford
    Undeliverable Registered Office AddressNo

    What were the previous names of C & M INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TENAVILLE INSURANCE SERVICES LTD.Apr 17, 2002Apr 17, 2002
    TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITEDAug 27, 1993Aug 27, 1993

    What are the latest accounts for C & M INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for C & M INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 17, 2022 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Cancellation of shares. Statement of capital on Jul 21, 2017

    • Capital: GBP 240
    7 pagesSH06

    legacy

    1 pagesSH20

    Statement of capital on Sep 05, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 30/06/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Callidus Secretaries Ltd on Mar 22, 2022

    1 pagesCH04

    Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022

    1 pagesTM02

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022

    2 pagesAP04

    Director's details changed for Mr Christopher David Shortland on Dec 14, 2021

    2 pagesCH01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Cessation of Sunil Shah as a person with significant control on Mar 01, 2020

    1 pagesPSC07

    Second filing of Confirmation Statement dated Nov 24, 2020

    3 pagesRP04CS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Change of details for Saffron Insurance Services Limited as a person with significant control on Mar 05, 2021

    2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Sunil Shah as a director on Nov 27, 2020

    1 pagesTM01

    Termination of appointment of Collin Fellows as a director on Nov 27, 2020

    1 pagesTM01

    Termination of appointment of Stephen James Seekings as a director on Nov 27, 2020

    1 pagesTM01

    Who are the officers of C & M INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    288842300001
    CALLIDUS SECRETARIES LIMITED
    St Helen's Place
    EC3A 6DQ London
    15
    United Kingdom
    Secretary
    St Helen's Place
    EC3A 6DQ London
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09939234
    270006600002
    LOWE, Scott
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    United KingdomBritish248626520001
    SHORTLAND, Christopher David
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    United KingdomBritish247661270002
    CLARKE, Dean
    Saffron Walden
    CB10 1AX Essex
    22 High Street
    Chelmsford
    Secretary
    Saffron Walden
    CB10 1AX Essex
    22 High Street
    Chelmsford
    274857850001
    FELLOWS, Colin
    High Street
    Saffron Walden
    CB10 1AX Essex
    22
    Chelmsford
    Secretary
    High Street
    Saffron Walden
    CB10 1AX Essex
    22
    Chelmsford
    268616140001
    SHAH, Chandrakant Khimchand
    7 Roslyn Gardens
    RM2 5RH Gidea Park
    Essex
    Secretary
    7 Roslyn Gardens
    RM2 5RH Gidea Park
    Essex
    British109742750001
    SHAH, Sonal
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    Secretary
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    British109742260001
    SHAH, Sunil
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    Secretary
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    193127250001
    WATSON, Gillian Barbara
    150 Cranston Park Avenue
    RM14 3XJ Upminster
    Essex
    Secretary
    150 Cranston Park Avenue
    RM14 3XJ Upminster
    Essex
    British38581910001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 3JY London
    54
    City Of London
    England
    Secretary
    Fenchurch Street
    EC3M 3JY London
    54
    City Of London
    England
    Identification TypeEuropean Economic Area
    Registration Number09939234
    268616570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CLEEVE, James Ronald
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    Director
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    United KingdomBritish72518700001
    FELLOWS, Collin
    High Street
    CB10 1AX Saffron Walden
    22
    Chelmsford
    England
    Director
    High Street
    CB10 1AX Saffron Walden
    22
    Chelmsford
    England
    EnglandBritish268624760001
    SEEKINGS, Stephen James
    Saffron Walden
    CB10 1AX Essex
    22 High Street
    Chelmsford
    Director
    Saffron Walden
    CB10 1AX Essex
    22 High Street
    Chelmsford
    United KingdomBritish262163550001
    SHAH, Chandrakant Khimchand
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    Director
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    United KingdomBritish109742750001
    SHAH, Sunil
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    Director
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    EnglandBritish51722090005
    SHAH, Suraj
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    Director
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    United KingdomBritish109742500001
    TRUSCOTT, Keith Arthur
    54 Blake Hall Drive
    SS11 8XJ Wickford
    Director
    54 Blake Hall Drive
    SS11 8XJ Wickford
    United KingdomBritish45459470001
    WATSON, Jonathan Peter
    41 Courtenay Gardens
    RM14 1DH Upminster
    Essex
    Director
    41 Courtenay Gardens
    RM14 1DH Upminster
    Essex
    British59106490001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of C & M INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    Mar 01, 2020
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00829892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunil Shah
    Saffron Walden
    CB10 1AX Essex
    22 High Street
    Chelmsford
    Jul 01, 2016
    Saffron Walden
    CB10 1AX Essex
    22 High Street
    Chelmsford
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does C & M INSURANCE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 01, 2014
    Delivered On Feb 06, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 06, 2014Registration of a charge (MR01)
    • Jan 31, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 26, 2000
    Delivered On Nov 04, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 04, 2000Registration of a charge (395)
    • Mar 18, 2014Satisfaction of a charge (MR04)

    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