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COMMERCIAL MARINE INSURANCE SERVICES LIMITED

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

This company is commonly known as Commercial Marine Insurance Services Limited. The company was founded 23 years ago and was given the registration number 04060582. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:COMMERCIAL MARINE INSURANCE SERVICES LIMITED
Company Number:04060582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Jason Close, Brentwood, CM14 4PG

Secretary29 January 2007Active
2 Selwood Road, Brentwood, CM14 4PX

Director25 August 2000Active
18 Jason Close, Brentwood, CM14 4PG

Secretary25 August 2000Active
2 Selwood Road, Brentwood, CM14 4PX

Secretary05 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 2000Active
2 Selwood Road, Brentwood, CM14 4PX

Director25 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 2000Active

People with Significant Control

Debbie Noble
Notified on:25 August 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:2, Selwood Road, Brentwood, United Kingdom, CM14 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Lisa Joanne Noble
Notified on:25 August 2016
Status:Active
Date of birth:October 1950
Nationality:American
Country of residence:United Kingdom
Address:2, Selwood Road, Brentwood, United Kingdom, CM14 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-04-01Address

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

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type micro entity.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

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

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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