C & M INSURANCE SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02848486 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 1993 |
| Age | 30 years, 10 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2022 |
| Years | 1 year, 6 months, 16 days |
SUMMARY
C & M INSURANCE SERVICES LIMITED is an dissolved private limited company with number 02848486. It was incorporated 30 years, 10 months, 16 days ago, on 27 August 1993 and it was dissolved 1 year, 6 months, 16 days ago, on 27 December 2022. The company address is 22 High Street Saffron Walden, Essex, CB10 1AX, Chelmsford.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Capital name of class of shares
Date: 05 Sep 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Sep 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Sep 2022
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 05 Sep 2022
Action Date: 21 Jul 2017
Category: Capital
Type: SH06
Date: 2017-07-21
Capital : 240 GBP
Documents
Legacy
Date: 05 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-05
Capital : 1 GBP
Documents
Legacy
Date: 05 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/06/22
Documents
Resolution
Date: 05 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 05 Sep 2022
Category: Dissolution
Type: DS01
Documents
Change corporate secretary company with change date
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-22
Officer name: Callidus Secretaries Ltd
Documents
Termination secretary company with name termination date
Date: 15 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dean Clarke
Termination date: 2022-02-22
Documents
Appoint corporate secretary company with name date
Date: 15 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ardonagh Corporate Secretary Limited
Appointment date: 2022-02-22
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-14
Officer name: Mr Christopher David Shortland
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Cessation of a person with significant control
Date: 17 Nov 2021
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sunil Shah
Cessation date: 2020-03-01
Documents
Second filing of confirmation statement with made up date
Date: 17 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-24
Documents
Change account reference date company previous extended
Date: 17 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-06-30
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-05
Psc name: Saffron Insurance Services Limited
Documents
Accounts with accounts type unaudited abridged
Date: 18 Feb 2021
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunil Shah
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Collin Fellows
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Seekings
Termination date: 2020-11-27
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Shortland
Appointment date: 2020-11-27
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Lowe
Appointment date: 2020-11-27
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Notification of a person with significant control
Date: 24 Nov 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Saffron Insurance Services Limited
Notification date: 2020-03-01
Documents
Termination secretary company with name termination date
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Fellows
Termination date: 2020-09-30
Documents
Appoint person secretary company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dean Clarke
Appointment date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Second filing of secretary appointment with name
Date: 15 Jun 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP04
Officer name: Callidus Secretaries Limited
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Seekings
Appointment date: 2020-03-01
Documents
Appoint corporate secretary company with name date
Date: 26 May 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Callidus Secretaries Ltd
Appointment date: 2020-03-01
Documents
Termination secretary company with name termination date
Date: 26 May 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Callidus Solutions Limited
Termination date: 2020-03-01
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Collin Fellows
Appointment date: 2020-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-01
Old address: Priestley House Priestley Gardens Romford RM6 4SN
New address: 22 High Street Saffron Walden Essex Chelmsford CB10 1AX
Documents
Appoint corporate secretary company with name date
Date: 01 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Callidus Solutions Limited
Appointment date: 2020-03-01
Documents
Appoint person secretary company with name date
Date: 01 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Fellows
Appointment date: 2020-03-01
Documents
Termination secretary company with name termination date
Date: 01 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sunil Shah
Termination date: 2020-03-01
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chandrakant Khimchand Shah
Termination date: 2020-03-01
Documents
Mortgage satisfy charge full
Date: 31 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028484860002
Documents
Accounts with accounts type unaudited abridged
Date: 24 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Confirmation statement with no updates
Date: 28 Sep 2018
Action Date: 27 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-27
Documents
Change to a person with significant control
Date: 28 Sep 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-21
Psc name: Mr Sunil Shah
Documents
Change person director company with change date
Date: 28 Sep 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Sunil Shah
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital return purchase own shares
Date: 10 Oct 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement
Date: 12 Sep 2017
Action Date: 27 Aug 2017
Category: Confirmation-statement
Type: CS01
Original description: 27/08/17 Statement of Capital gbp 240
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suraj Shah
Termination date: 2017-07-21
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 02 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sunil Shah
Appointment date: 2014-12-01
Documents
Termination secretary company with name termination date
Date: 02 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonal Shah
Termination date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 18 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 06 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028484860002
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 27 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-27
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 27 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-27
Documents
Change person director company with change date
Date: 18 Sep 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-23
Officer name: Mr Sunil Shah
Documents
Change person director company with change date
Date: 27 Jun 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-23
Officer name: Mr Sunil Shah
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2011
Action Date: 27 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-27
Documents
Termination director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cleeve
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2010
Action Date: 27 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-27
Documents
Change person secretary company with change date
Date: 10 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-26
Officer name: Sonal Shah
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Mr Chandrakant Khimchand Shah
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Mr Suraj Shah
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: James Ronald Cleeve
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Mr Sunil Shah
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/09; full list of members
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 27/03/09\gbp si 100@1=100\gbp ic 300/400\
Documents
Resolution
Date: 05 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 123
Description: Gbp nc 40000/50000\27/03/09
Documents
Legacy
Date: 03 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/08; full list of members
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / sunil shah / 19/08/2008
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed chandrakant shah
Documents
Legacy
Date: 17 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/07; full list of members
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 16/04/07--------- £ si 100@1=100 £ ic 200/300
Documents
Legacy
Date: 18 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/04/07
Documents
Resolution
Date: 18 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/06; full list of members
Documents
Legacy
Date: 13 Sep 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Certificate change of name company
Date: 30 May 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tenaville insurance services LTD .\certificate issued on 30/05/06
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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