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CRESTMAR MARINE INSURANCE SERVICES LTD

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

This company is commonly known as Crestmar Marine Insurance Services Ltd. The company was founded 25 years ago and was given the registration number 03691700. The firm's registered office is in TADWORTH. You can find them at 1 The Oaks,, 49 Tadworth Street, Tadworth, Surrey. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CRESTMAR MARINE INSURANCE SERVICES LTD
Company Number:03691700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1 The Oaks,, 49 Tadworth Street, Tadworth, Surrey, KT20 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Oaks, 49 Tadworth Street, Tadworth, KT20 5RG

Director05 January 1999Active
1 The Oaks, Tadworth Street, Tadworth, KT20 5RG

Secretary05 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 January 1999Active
St Laurence House, 2 Gridiron Place, Upminster, RM14 2BE

Director01 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 January 1999Active

People with Significant Control

Mr Geoffrey Murray Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:1 The Oaks,, 49 Tadworth Street, Tadworth, KT20 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Change account reference date company previous extended.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Gazette

Gazette filings brought up to date.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Address

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

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2015-05-05Address

Change sail address company with old address new address.

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2015-05-05Gazette

Gazette notice compulsory.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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