JADE INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | JADE INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04470343 |
| 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 JADE INSURANCE CONSULTANTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JADE INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | Suite 1b Quadrant House North 65 Croydon Road CR3 6PB Caterham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADE INSURANCE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JADE INSURANCE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for JADE INSURANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on May 13, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from First Floor 2-4 Croydon Road Caterham Surrey CR3 6QB to 21-23 Croydon Road Caterham Surrey CR3 6PA on Sep 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Joseph Kemp on Jun 25, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Joseph Kemp on Jun 25, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fiona Marie Kemp as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin Joseph Kemp as a person with significant control on Apr 01, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JADE INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Fiona Marie | Secretary | 7 Queens Park Road CR3 5RB Caterham Surrey | British | 109377490002 | ||||||
| KEMP, Martin Joseph | Director | 7 Queens Park Road CR3 5RB Caterham Stonecroft Surrey England | England | British | Insurance Broker | 54366230003 | ||||
| KEMP, Martin | Secretary | 29 Gladeside Court Succombs Hill CR6 9JG Warlingham Surrey | British | Insurance Broker | 54366230002 | |||||
| LEVENE, Graeme | Secretary | 18 Longfield Crescent Sydenham SE26 4DX London | British | Manager | 75244010001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | Suite 303 3rd Floor Corn Exchange Drury Lane L2 7QL Liverpool | 38561470003 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | Suite 303 3rd Floor The Corn Exchange Drury Lane L2 7QL Liverpool | 78572090003 | |||||||
| JADE CORPORATE SOLUTIONS LIMITED | Director | Windmill Business Centre Windmill Road CR4 1HT Mitcham Surrey | 86692230001 |
Who are the persons with significant control of JADE INSURANCE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Marie Kemp | Jun 26, 2017 | Queens Park Road CR3 5RB Caterham Stonecroft England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Joseph Kemp | Apr 01, 2017 | Quadrant House North 65 Croydon Road CR3 6PB Caterham Suite 1b Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
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