C & C INSURANCE BROKERS LIMITED
Overview
| Company Name | C & C INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04439084 |
| 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 C & C INSURANCE BROKERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is C & C INSURANCE BROKERS LIMITED located?
| Registered Office Address | 86-90 Compstall Road Romiley SK6 4DE Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & C INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for C & C INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for C & C INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Bridge House 80 Compstall Road Romiley Stockport Cheshire SK6 4DE England to 86-90 Compstall Road Romiley Stockport SK6 4DE on Mar 14, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 044390840004, created on Feb 07, 2024 | 16 pages | MR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ray Harris as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Jane Westwood as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 044390840002 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 044390840002 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 044390840003, created on Oct 18, 2019 | 16 pages | MR01 | ||||||||||
Termination of appointment of Paula Williams as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 044390840002, created on Jul 04, 2019 | 10 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Malcolm Cooke as a person with significant control on Dec 04, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of C & C INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Malcolm | Secretary | Compstall Road Romiley SK6 4DE Stockport 86-90 England | British | Business Executive | 82077820002 | |||||
| COOKE, Malcolm | Director | Compstall Road Romiley SK6 4DE Stockport 86-90 England | United Kingdom | British | Business Executive | 82077820002 | ||||
| GREEN, Andrew | Director | Compstall Road Romiley SK6 4DE Stockport 86-90 England | England | British | Insurance Broker | 172046740001 | ||||
| HARRIS, Ray | Director | Compstall Road Romiley SK6 4DE Stockport 86-90 England | England | British | Insurance Executive | 297824290001 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CLAREY, Julie Vivienne | Director | 80 Compstall Road Romiley SK6 4DE Stockport Bridge House Cheshire England | United Kingdom | British | Insurance Executive | 124223710001 | ||||
| COOKE, Eileen Margaret | Director | 272 Manchester Road Droylsden M43 6PW Manchester Capital House United Kingdom | United Kingdom | British | Secretary | 159234940001 | ||||
| COOKE, Lindsay Anne | Director | 272 Manchester Road Droylsden M43 6PW Manchester Capital House United Kingdom | United Kingdom | British | Insurance Executive | 159234850001 | ||||
| COOKE, Peter John | Director | 272 Manchester Road Droylsden M43 6PW Manchester Capital House | England | British | Business Executive | 57490090001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WESTWOOD, Lisa Jane | Director | 80 Compstall Road Romiley SK6 4DE Stockport Bridge House Cheshire England | England | British | Accounts Manager | 284039960001 | ||||
| WILLIAMS, Paula | Director | 80 Compstall Road Romiley SK6 4DE Stockport Bridge House Cheshire England | United Kingdom | British | Insurance Broker | 131515400001 |
Who are the persons with significant control of C & C INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter John Cooke | Jul 20, 2016 | 80 Compstall Road Romiley SK6 4DE Stockport Bridge House Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Malcolm Cooke | Jul 20, 2016 | Compstall Road Romiley SK6 4DE Stockport 86-90 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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