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CRS.INSURE LIMITED

CRS.INSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRS.INSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14457979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRS.INSURE LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRS.INSURE LIMITED located?

    Registered Office Address
    First Floor
    30 High Street
    BR7 5AS Chislehurst
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CRS.INSURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COVERED RISK SOLUTIONS LIMITEDNov 02, 2022Nov 02, 2022

    What are the latest accounts for CRS.INSURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CRS.INSURE LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for CRS.INSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to First Floor 30 High Street Chislehurst Kent BR7 5AS on Jan 09, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2024 with updates

    		5 pagesCS01

    Notification of Movo Ins Broker Holdings Limited as a person with significant control on Nov 01, 2024

    		2 pagesPSC02

    Change of details for Mr Damian Paul Chapman as a person with significant control on Nov 01, 2024

    		2 pagesPSC04

    Sub-division of shares on Oct 25, 2024

    		4 pagesSH02

    Confirmation statement made on Oct 31, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on Jul 30, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed covered risk solutions LIMITED\certificate issued on 18/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2022

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2022

    Statement of capital on Nov 02, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRS.INSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Damian Paul
    30 High Street
    BR7 5AS Chislehurst
    First Floor
    Kent
    United Kingdom
    		Director
    30 High Street
    BR7 5AS Chislehurst
    First Floor
    Kent
    United Kingdom
    		EnglandBritishDirector133308500006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRS.INSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Movo Ins Broker Holdings Limited
    30 High Street
    BR7 5AS Chislehurst
    First Floor
    South East London
    United Kingdom
    		Nov 01, 2024
    30 High Street
    BR7 5AS Chislehurst
    First Floor
    South East London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13212860
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Damian Paul Chapman
    30 High Street
    BR7 5AS Chislehurst
    First Floor
    Kent
    United Kingdom
    		Nov 02, 2022
    30 High Street
    BR7 5AS Chislehurst
    First Floor
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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