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CALANNE INSURANCE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calanne Insurance Agency Limited. The company was founded 16 years ago and was given the registration number 06575561. The firm's registered office is in FLINTON. You can find them at Hawthorne Cottage, Sproatley Road, Flinton, East Yorkshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CALANNE INSURANCE AGENCY LIMITED
Company Number:06575561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Hawthorne Cottage, Sproatley Road, Flinton, East Yorkshire, HU11 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorne Cottage, Sproatley Road, Flinton, England, HU11 4NE

Director24 April 2008Active
Hawthorne Cottage, Sproatley Road, Flinton, England, HU11 4NE

Director30 June 2023Active
10, Tithe Barn Lane, Patrington, United Kingdom, HU12 0PE

Director24 April 2008Active

People with Significant Control

Mr Wayne Harrison
Notified on:25 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Hawthorne Cottage, Sproatley Road, Flinton, England, HU11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cally Luanne Harrison
Notified on:25 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Hawthorne Cottage, Sproatley Road, Flinton, England, HU11 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Officers

Termination director company with name termination date.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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