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CLICK 2 INSURE LTD

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

This company is commonly known as Click 2 Insure Ltd. The company was founded 19 years ago and was given the registration number 05196868. The firm's registered office is in BROADLANDS WOLVERHAMPTON. You can find them at Three Charter Court, Wolverhampton Business Park, Broadlands Wolverhampton, West Midlands. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CLICK 2 INSURE LTD
Company Number:05196868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Three Charter Court, Wolverhampton Business Park, Broadlands Wolverhampton, West Midlands, WV10 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Longlands Drive, Amington, Tamworth, B77 3JL

Secretary30 October 2007Active
22 Longlands Drive, Amington, Tamworth, B77 3JL

Director30 October 2007Active
Chesterton Hall, Chesterton, Bridgnorth, WV15 5NX

Director04 August 2004Active
Chesterton Hall, Chesterton, Bridgnorth, WV15 5NX

Secretary04 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 2004Active
Highfield Lodge, The Highfields Wightwick, Wolverhampton, WV6 8DW

Director30 October 2007Active
32 Knighton Road, Sutton Coldfield, B74 4NX

Director04 August 2004Active

People with Significant Control

Mr Richard John Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:22, Longlands Drive, Tamworth, England, B77 3JL
Nature of control:
  • Significant influence or control
Mr Darren Hollinshead
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Highfield Lodge, The Highfields, Wolverhampton, England, WV6 8DW
Nature of control:
  • Significant influence or control
Mr Lyndon David Hollinshead
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Mullbery Lodge, Patshull Park, Wolverhampton, England, WV6 7HY
Nature of control:
  • Significant influence or control
The Kgj Insurance Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Three Charter Court, Broadlands, Wolverhampton, England, WV10 6TD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-21Officers

Termination director company with name termination date.

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2023-04-26Address

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

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-11-08Resolution

Resolution.

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2021-11-08Incorporation

Memorandum articles.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-10-21Address

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

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-01-10Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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