SELLY OAK INSURANCE SERVICES LIMITED

SELLY OAK INSURANCE SERVICES LIMITED

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

    Company NameSELLY OAK INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02941700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SELLY OAK INSURANCE SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is SELLY OAK INSURANCE SERVICES LIMITED located?

    Registered Office Address
    63 Broad Street
    B61 8LL Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SELLY OAK INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARFIELD & BLAND INSURANCE SERVICES LIMITEDJun 22, 1994Jun 22, 1994

    What are the latest accounts for SELLY OAK INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SELLY OAK INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for SELLY OAK INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Notification of I.G.Jukes & Co.Limited as a person with significant control on May 01, 2024

    2 pagesPSC02

    Cessation of Michael Clare as a person with significant control on May 01, 2024

    1 pagesPSC07

    Registered office address changed from 1623 Warwick Road Knowle Solihull West Midlands B93 9LF to 63 Broad Street Bromsgrove B61 8LL on May 09, 2024

    1 pagesAD01

    Termination of appointment of Athos Business Solutions Limited as a secretary on May 01, 2024

    1 pagesTM02

    Appointment of Mr Arran David Williams as a director on May 01, 2024

    2 pagesAP01

    Appointment of Mr Richard Martyn Godsall as a director on May 01, 2024

    2 pagesAP01

    Appointment of Mr James Owen Godsall as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Michael Clare as a director on May 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Clare on Mar 27, 2019

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Who are the officers of SELLY OAK INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODSALL, James Owen
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    Director
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    EnglandBritish263770030001
    GODSALL, Richard Martyn
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    Director
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    EnglandBritish296583720001
    WILLIAMS, Arran David
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    Director
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    EnglandBritish38099830006
    CARLOSS, Toni
    38 Whitford Drive
    Shirley
    B90 4YG Solihull
    West Midlands
    Secretary
    38 Whitford Drive
    Shirley
    B90 4YG Solihull
    West Midlands
    British53487440001
    CHRYSANTHOU, Athos
    55 Hansell Drive
    Dorridge
    B93 8RG Solihull
    West Midlands
    Secretary
    55 Hansell Drive
    Dorridge
    B93 8RG Solihull
    West Midlands
    British66982680002
    CLARE, Michael
    38 Whitford Drive
    Shirley
    B90 4YG Solihull
    West Midlands
    Secretary
    38 Whitford Drive
    Shirley
    B90 4YG Solihull
    West Midlands
    British39511510001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    ATHOS BUSINESS SOLUTIONS LIMITED
    Warwick Road
    Knowle
    B93 9LF Solihull
    1623
    West Midlands
    England
    Secretary
    Warwick Road
    Knowle
    B93 9LF Solihull
    1623
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number05625715
    109920510003
    BLAND, Gordon George
    Barby Lodge Farm
    Barby Lane
    CV23 8UX Barby Rugby
    Warwickshire
    Director
    Barby Lodge Farm
    Barby Lane
    CV23 8UX Barby Rugby
    Warwickshire
    British20588060001
    CLARE, Michael
    Warwick Road
    Knowle
    B93 9LF Solihull
    1623
    West Midlands
    Director
    Warwick Road
    Knowle
    B93 9LF Solihull
    1623
    West Midlands
    EnglandBritish39511510003
    GARFIELD, John
    37 Eton Road
    CV37 7ER Stratford Upon Avon
    Warwickshire
    Director
    37 Eton Road
    CV37 7ER Stratford Upon Avon
    Warwickshire
    British11006170002
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    Who are the persons with significant control of SELLY OAK INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    May 01, 2024
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00785800
    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 Michael Clare
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    Apr 06, 2016
    Broad Street
    B61 8LL Bromsgrove
    63
    England
    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.

    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