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CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED

CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED

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

    • Overview

    Company NameCLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI034550
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED located?

    Registered Office Address
    10 Governors Place
    BT38 7BN Carrickfergus
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge NI0345500002, created on Oct 11, 2023

    		46 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Julie Gibbons as a director on Feb 01, 2022

    		1 pagesTM01

    Termination of appointment of Caroline Eleanor Currie as a director on Feb 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jul 28, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Caroline Eleanor Currie as a director on Apr 01, 2019

    		2 pagesAP01

    Appointment of Mrs Julie Gibbons as a director on Apr 01, 2019

    		2 pagesAP01

    Appointment of Mr Justin Martin Hillen as a director on Apr 01, 2019

    		2 pagesAP01

    Registered office address changed from 2 Ashtree Enterprise Park Rathfriland Road Newry Co Down BT34 1BY to 10 Governors Place Carrickfergus County Antrim BT38 7BN on Apr 01, 2019

    		1 pagesAD01

    Termination of appointment of Richard Michael Blaney as a director on Mar 29, 2019

    		1 pagesTM01

    Termination of appointment of James Francis Dinsmore as a secretary on Mar 29, 2019

    		1 pagesTM02

    Appointment of Mr Justin Martin Hillen as a secretary on Mar 29, 2019

    		2 pagesAP03

    Appointment of Mr Paul Richard Hanna as a director on Mar 29, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLEN, Justin Martin
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Secretary
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		257037250001
    HANNA, Paul Richard Phillip
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Director
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Northern IrelandBritishChartered Accountant143370180001
    HILLEN, Justin Martin
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Director
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Northern IrelandBritishCompany Director257022780001
    SHAW, Trevor William
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Director
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Northern IrelandBritishInsurance Underwriter166387980001
    CAMPBELL, Carolyn
    Castlerock House
    10 Circular Road
    BT51 4XA Castlerock
    		Secretary
    Castlerock House
    10 Circular Road
    BT51 4XA Castlerock
    		143779270001
    DINSMORE, James Francis
    25 Main Avenue
    Derrybeg Park
    BT33 6EY Newry
    Co Down
    		Secretary
    25 Main Avenue
    Derrybeg Park
    BT33 6EY Newry
    Co Down
    		145092630001
    BLANEY, Richard Michael
    12 Horner's Lane
    Rostrevor
    BT34 3EJ Co Down
    		Director
    12 Horner's Lane
    Rostrevor
    BT34 3EJ Co Down
    		Northern IrelandIrishInsurance Broker145092660001
    CAMPBELL, James Ivan Ramage
    10 Circular Road
    Castle Rock
    BT41 4XA Derry
    		Director
    10 Circular Road
    Castle Rock
    BT41 4XA Derry
    		Northern IrelandBritishInsurance Broker144938530001
    CURRIE, Caroline Eleanor
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Director
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Northern IrelandBritishCompany Director257023220001
    GIBBONS, Julie
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Director
    Governors Place
    BT38 7BN Carrickfergus
    10
    County Antrim
    Northern Ireland
    		Northern IrelandIrishCompany Director257023020001
    PALMER, Robert Desmond
    31 Kilmane Road
    Bangor
    BT19 6DT Co Down
    		Director
    31 Kilmane Road
    Bangor
    BT19 6DT Co Down
    		Northern IrelandBritishDirector143255820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Autoline Direct Insurance Consultants
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    United Kingdom
    		Jul 25, 2017
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredNi Register Of Companies
    Registration NumberNi20828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Richard Michael Blaney
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    United Kingdom
    		Apr 06, 2016
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Autoline Direct Insurance Consultants Limited
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    Northern Ireland
    		Apr 06, 2016
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    Co Down
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberNi020828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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