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CHRIS FROST INSURANCE SERVICES LIMITED

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

This company is commonly known as Chris Frost Insurance Services Limited. The company was founded 27 years ago and was given the registration number 03356115. The firm's registered office is in LONDON. You can find them at Chris Frost Insurance Services Limited, 55 C/o Bdo Llp, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CHRIS FROST INSURANCE SERVICES LIMITED
Company Number:03356115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 April 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Chris Frost Insurance Services Limited, 55 C/o Bdo Llp, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, C/O Bdo Llp, Baker Street, London, W1U 7EU

Secretary05 April 2019Active
55, C/O Bdo Llp, Baker Street, London, W1U 7EU

Director05 April 2019Active
55, C/O Bdo Llp, Baker Street, London, W1U 7EU

Director05 April 2019Active
21 Robin Hill, Shoppenhangers Road, Maidenhead, SL6 2GZ

Secretary01 May 2006Active
46 Fulmer Drive, Dukes Wood, Gerrards Cross, SL9 7HL

Secretary18 April 1997Active
Blenheim House, 1 - 2 Bridge Street, Guildford, England, GU1 4RY

Secretary31 December 2016Active
Blenheim House, 1 - 2 Bridge Street, Guildford, England, GU1 4RY

Secretary24 March 2016Active
The Cottage, Chesham Road, Bellingdon, HP5 2XU

Secretary01 May 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 April 1997Active
Blenheim House, 1 - 2 Bridge Street, Guildford, England, GU1 4RY

Director24 March 2016Active
21 Robin Hill, Shoppenhangers Road, Maidenhead, SL6 2GZ

Director18 April 1997Active
Blenheim House, 1 - 2 Bridge Street, Guildford, England, GU1 4RY

Director24 March 2016Active
Blenheim House, 1 - 2 Bridge Street, Guildford, England, GU1 4RY

Director24 March 2016Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 April 1997Active

People with Significant Control

Stackhouse Poland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blenheim House, 1 - 2 Bridge Street, Guildford, England, GU1 4RY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Gazette

Gazette dissolved liquidation.

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2023-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-13Resolution

Resolution.

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2020-07-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-10Address

Change registered office address company with date old address new address.

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2020-04-29Capital

Capital statement capital company with date currency figure.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-06Capital

Legacy.

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2020-04-06Insolvency

Legacy.

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2020-04-06Resolution

Resolution.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Appoint person secretary company with name date.

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2019-04-10Address

Change registered office address company with date old address new address.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Officers

Termination secretary company with name termination date.

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2018-05-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-05-09Accounts

Legacy.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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