This company is commonly known as C & M Insurance Services Limited. The company was founded 30 years ago and was given the registration number 02848486. The firm's registered office is in ESSEX. You can find them at 22 High Street, Saffron Walden, Essex, Chelmsford. This company's SIC code is 65120 - Non-life insurance.
| Name | : | C & M INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02848486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1993 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 High Street, Saffron Walden, Essex, Chelmsford, CB10 1AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 15, St Helen's Place, London, United Kingdom, EC3A 6DQ | Corporate Secretary | 01 March 2020 | Active |
| Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 27 November 2020 | Active |
| Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 27 November 2020 | Active |
| 22 High Street, Saffron Walden, Essex, CB10 1AX | Secretary | 30 September 2020 | Active |
| 22, High Street, Saffron Walden, Essex, CB10 1AX | Secretary | 01 March 2020 | Active |
| 7 Roslyn Gardens, Gidea Park, RM2 5RH | Secretary | 31 March 1999 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Secretary | 01 January 2006 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Secretary | 01 December 2014 | Active |
| 150 Cranston Park Avenue, Upminster, RM14 3XJ | Secretary | 27 August 1993 | Active |
| 54, Fenchurch Street, London, England, EC3M 3JY | Corporate Secretary | 01 March 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 August 1993 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 01 January 2002 | Active |
| 22, High Street, Saffron Walden, England, CB10 1AX | Director | 01 March 2020 | Active |
| 22 High Street, Saffron Walden, Essex, CB10 1AX | Director | 01 March 2020 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 01 July 2008 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 30 January 1997 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 01 January 2006 | Active |
| 54 Blake Hall Drive, Wickford, SS11 8XJ | Director | 09 November 1995 | Active |
| 41 Courtenay Gardens, Upminster, RM14 1DH | Director | 27 August 1993 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 August 1993 | Active |
| Saffron Insurance Services Limited | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Mr Sunil Shah | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 22 High Street, Saffron Walden, Essex, CB10 1AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-05 | Capital | Capital name of class of shares. | Download |
| 2022-09-05 | Capital | Capital name of class of shares. | Download |
| 2022-09-05 | Capital | Capital name of class of shares. | Download |
| 2022-09-05 | Capital | Capital cancellation shares. | Download |
| 2022-09-05 | Capital | Legacy. | Download |
| 2022-09-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-05 | Insolvency | Legacy. | Download |
| 2022-09-05 | Resolution | Resolution. | Download |
| 2022-09-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
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