COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED
Overview
| Company Name | COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05078303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (42) LIMITED | Mar 19, 2004 | Mar 19, 2004 |
What are the latest accounts for COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Oct 14, 2021
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jul 27, 2021
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 37 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 38 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD02 | ||||||||||||||
Change of details for Alan & Thomas Holding Company Limited as a person with significant control on Nov 10, 2017 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Stewart Andrew King on Nov 10, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Julian Clive Boughton on Nov 10, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | 240076200001 | |||||||
| BOUGHTON, Julian Clive | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 51965460001 | |||||
| KING, Stewart Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 212465130001 | |||||
| BALMONT, Kelvin David | Secretary | 7 Swaythling Road West End SO30 3AE Southampton Hampshire | British | 70859170001 | ||||||
| CRAN, John Andrew George | Secretary | Chigwell Road BH8 9HW Bournemouth 19 Dorset England | British | 61456650002 | ||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| ATHERTON, Andrew James | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 148270340003 | |||||
| ATHERTON, Andrew James | Director | Beauchamp Westover Road Milford On Sea SO41 0PW Lymington Hampshire | United Kingdom | British | 148270340001 | |||||
| BUGLER, Derek Roger | Director | 200 River Way BH23 2QX Christchurch Dorset | United Kingdom | British | 99013320001 | |||||
| CRAN, John Andrew George | Director | Chigwell Road BH8 9HW Bournemouth 19 Dorset England | United Kingdom | British | 61456650004 | |||||
| GEORGE, Rachel Louise | Director | The Barn Hayne Corfe TA3 7DB Taunton Somerset | England | British | 99203410001 | |||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Who are the persons with significant control of COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alan & Thomas Holding Company Limited | Nov 10, 2017 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew James Atherton | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Does COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2005 Delivered On Sep 01, 2005 | 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
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Transactions
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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