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CREDENT COMMERCIAL INSURANCE LTD

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

This company is commonly known as Credent Commercial Insurance Ltd. The company was founded 20 years ago and was given the registration number 05083057. The firm's registered office is in NORTH WALES. You can find them at 13 Trinity Square, Llandudno, North Wales, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CREDENT COMMERCIAL INSURANCE LTD
Company Number:05083057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:13 Trinity Square, Llandudno, North Wales, LL30 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director02 February 2016Active
22 College Avenue, Rhos On Sea, Colwyn Bay, LL28 4NT

Secretary24 March 2004Active
1 Belgrave Road, Sale, United Kingdom, M33 7UA

Secretary01 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2004Active
22 College Avenue, Rhos On Sea, Colwyn Bay, LL28 4NT

Director24 March 2004Active
Roslin Gardens, Llandudno, LL30 1UE

Director24 March 2004Active
6 Gordon Avenue, Rhos On Sea, Colwyn Bay, LL28 4LP

Director24 March 2004Active
97 Llanrwst Road, Colwyn Heights, Colwyn Bay, LL28 5YL

Director24 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 March 2004Active

People with Significant Control

Rockholme Broking (Uk) Limited
Notified on:04 June 2019
Status:Active
Country of residence:United Kingdom
Address:100 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Credent Holdings Ltd
Notified on:24 March 2017
Status:Active
Country of residence:Wales
Address:Parry & Co The Town Hall, Buckley Square, Llangefni, Wales, LL77 7LR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-07-11Officers

Termination director company with name termination date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-21Officers

Termination secretary company with name termination date.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Change person secretary company with change date.

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2016-02-03Officers

Appoint person director company with name date.

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