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CRAFTINSURE LIMITED

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

This company is commonly known as Craftinsure Limited. The company was founded 22 years ago and was given the registration number 04386107. The firm's registered office is in SAWBRIDGEWORTH. You can find them at 23 Falconers Park, Falconers Park, Sawbridgeworth, Hertfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CRAFTINSURE LIMITED
Company Number:04386107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:23 Falconers Park, Falconers Park, Sawbridgeworth, Hertfordshire, England, CM21 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royals, Altrincham Road, Manchester, England, M22 4BJ

Director31 January 2023Active
The Royals, Altrincham Road, Manchester, England, M22 4BJ

Director04 March 2002Active
Whitsunden Farm House, Cranbrook Road, Frittenden, Cranbrook, TN17 2DB

Secretary24 May 2004Active
29 Basing Way, Thames Ditton, KT7 0NX

Secretary04 March 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary04 March 2002Active
29 Basing Way, Thames Ditton, KT7 0NX

Director04 March 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director04 March 2002Active

People with Significant Control

Ripe Thinking Two Limited
Notified on:01 October 2023
Status:Active
Country of residence:England
Address:The Royals, Altrincham Road, Manchester, England, M22 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Mark Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:23 Falconers Park, Sawbridgeworth, United Kingdom, CM21 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Cage
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Whitsunden Farm House, Cranbrook Road, Cranbrook, United Kingdom, TN17 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Change account reference date company current extended.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Address

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

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2023-10-31Officers

Termination secretary company with name termination date.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-04-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-01Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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