CLICK 2 INSURE LTD
Overview
| Company Name | CLICK 2 INSURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05196868 |
| 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 CLICK 2 INSURE LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CLICK 2 INSURE LTD located?
| Registered Office Address | 14 Caroline Point 62 Caroline Street B3 1UF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLICK 2 INSURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLICK 2 INSURE LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for CLICK 2 INSURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lyndon David Hollinshead as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Cox as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard John Cox as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Paul Allcock as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Richard John Cox on May 24, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard John Cox on May 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lyndon David Hollinshead on May 24, 2024 | 2 pages | CH01 | ||||||||||
Change of details for The Kgj Insurance Services Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Hollinshead as a director on May 21, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on Apr 26, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Three Charter Court Wolverhampton Business Park Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Darren Hollinshead as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of CLICK 2 INSURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLCOCK, John Paul | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | England | British | 93462710001 | |||||
| COX, Richard John | Secretary | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | British | 68716980002 | ||||||
| HOLLINSHEAD, Lyndon David | Secretary | Chesterton Hall Chesterton WV15 5NX Bridgnorth Shropshire | British | 83728060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COX, Richard John | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | United Kingdom | British | 68716980002 | |||||
| HOLLINSHEAD, Darren | Director | Highfield Lodge The Highfields Wightwick WV6 8DW Wolverhampton West Midlands | England | British | 56384200001 | |||||
| HOLLINSHEAD, Lyndon David | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | England | British | 83728060001 | |||||
| MCCORMICK, Derek | Director | 32 Knighton Road B74 4NX Sutton Coldfield | United Kingdom | British | 322758680002 |
Who are the persons with significant control of CLICK 2 INSURE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard John Cox | Apr 06, 2016 | Longlands Drive B77 3JL Tamworth 22 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Hollinshead | Apr 06, 2016 | The Highfields Wightwick WV6 8DW Wolverhampton Highfield Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lyndon David Hollinshead | Apr 06, 2016 | Patshull Park Burnhill Green WV6 7HY Wolverhampton Mullbery Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Kgj Insurance Services Group Limited | Apr 06, 2016 | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point England | No | ||||||||||
| |||||||||||||
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