CREDENT COMMERCIAL INSURANCE LTD
Overview
| Company Name | CREDENT COMMERCIAL INSURANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05083057 |
| 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 CREDENT COMMERCIAL INSURANCE LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is CREDENT COMMERCIAL INSURANCE LTD located?
| Registered Office Address | 13 Trinity Square Llandudno LL30 2RB North Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDENT COMMERCIAL INSURANCE LTD?
| Company Name | From | Until |
|---|---|---|
| RHOS INSURANCE SERVICES LTD | Mar 24, 2004 | Mar 24, 2004 |
What are the latest accounts for CREDENT COMMERCIAL INSURANCE LTD?
| 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 CREDENT COMMERCIAL INSURANCE LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for CREDENT COMMERCIAL INSURANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rockholme Broking (Uk) Limited as a person with significant control on Mar 20, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Notification of Rockholme Broking (Uk) Limited as a person with significant control on Jun 04, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Credent Holdings Ltd as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Harry Lloyd-Jones as a director on Jun 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Credent Holdings Ltd as a person with significant control on Mar 25, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Sarah Elizabeth Jones as a secretary on Oct 01, 2016 | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of CREDENT COMMERCIAL INSURANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jeffrey Niel | Director | LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom | Wales | British | Director | 182753350001 | ||||
| CRABB, Susan Mcdonald | Secretary | 22 College Avenue Rhos On Sea LL28 4NT Colwyn Bay | British | Insurance Broker | 96845950001 | |||||
| JONES, Sarah Elizabeth | Secretary | M33 7UA Sale 1 Belgrave Road Cheshire United Kingdom | British | Police Officer | 122114480002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRABB, Susan Mcdonald | Director | 22 College Avenue Rhos On Sea LL28 4NT Colwyn Bay | British | Insurance Broker | 96845950001 | |||||
| GOLDSMITH, Steven Crawford | Director | Roslin Gardens LL30 1UE Llandudno Gwynedd | United Kingdom | British | Insurance Broker | 49347500005 | ||||
| GRAINGER, Duncan Edward | Director | 6 Gordon Avenue Rhos On Sea LL28 4LP Colwyn Bay | British | Insurance Broker | 96845900001 | |||||
| LLOYD-JONES, Harry | Director | 97 Llanrwst Road Colwyn Heights LL28 5YL Colwyn Bay North Wales | United Kingdom | British | Insurance Broker | 96846040002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CREDENT COMMERCIAL INSURANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockholme Broking (Uk) Limited | Jun 04, 2019 | St Asaph Business Park LL17 0JE St Asaph 100 Bowen Court Denbighshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Credent Holdings Ltd | Mar 24, 2017 | Buckley Square LL77 7LR Llangefni Parry & Co The Town Hall Anglesey Wales | Yes | ||||||||||
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Natures of Control
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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