CESARI INSURANCE CONSULTANTS LTD
Overview
| Company Name | CESARI INSURANCE CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06410317 |
| 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 CESARI INSURANCE CONSULTANTS LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is CESARI INSURANCE CONSULTANTS LTD located?
| Registered Office Address | 27a Maxwell Road HA6 2XY Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CESARI INSURANCE CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for CESARI INSURANCE CONSULTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic Trigg on Nov 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher George Trigg on Nov 12, 2018 | 2 pages | CH01 | ||
Notification of Dominic Trigg as a person with significant control on Nov 12, 2018 | 2 pages | PSC01 | ||
Notification of Christopher George Trigg as a person with significant control on Nov 12, 2018 | 2 pages | PSC01 | ||
Cessation of Cesari Holdings Ltd as a person with significant control on Nov 12, 2018 | 1 pages | PSC07 | ||
Register inspection address has been changed from Tower House Latimer Chesham Buckinghamshire HP5 1TU England to 27a Maxwell Road Northwood HA6 2XY | 1 pages | AD02 | ||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Appointment of Mr Dominic Trigg as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christine Anne Jenkins as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julie Rodwell as a secretary on Apr 27, 2018 | 1 pages | TM02 | ||
Registered office address changed from Suite B, Tower House Latimer Park, Latimer Road Latimer Chesham Buckinghamshire HP5 1TU to 27a Maxwell Road Northwood HA6 2XY on Apr 27, 2018 | 1 pages | AD01 | ||
Appointment of Mr Christopher George Trigg as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Who are the officers of CESARI INSURANCE CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIGG, Christopher George | Director | Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England | England | British | 2482980002 | |||||
| TRIGG, Dominic | Director | Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England | England | British | 61257080003 | |||||
| RODWELL, Julie | Secretary | Latimer HP5 1TU Chesham Tower House Buckinghamshire England | 184416730001 | |||||||
| STONE, Sheila | Secretary | Old Barn Close EX19 8JX Winkleigh 4 Devon United Kingdom | British | 36542970005 | ||||||
| DEAN, Thomas Alexis | Director | Drumlin 31 Mill Lane SL9 8DF Gerrards Cross Buckinghamshire | United Kingdom | British | 12319930004 | |||||
| JENKINS, Christine Anne | Director | Maxwell Road HA6 2XY Northwood 27a England | United Kingdom | British | 125439680002 |
Who are the persons with significant control of CESARI INSURANCE CONSULTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dominic Trigg | Nov 12, 2018 | Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher George Trigg | Nov 12, 2018 | Norfolk Road WD3 1LA Rickmansworth 1 Norfolk Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cesari Holdings Ltd | Apr 06, 2016 | Latimer Park Latimer Road HP5 1TU Latimer Suite B Tower House England | Yes | ||||||||||
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Natures of Control
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Does CESARI INSURANCE CONSULTANTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 2008 Delivered On Jan 24, 2008 | 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