This company is commonly known as Jade Insurance Consultants Limited. The company was founded 21 years ago and was given the registration number 04470343. The firm's registered office is in CATERHAM. You can find them at First Floor, 2-4 Croydon Road, Caterham, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | JADE INSURANCE CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04470343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 2-4 Croydon Road, Caterham, Surrey, CR3 6QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Queens Park Road, Caterham, CR3 5RB | Secretary | 01 August 2005 | Active |
| Stonecroft, 7 Queens Park Road, Caterham, England, CR3 5RB | Director | 01 April 2005 | Active |
| 29 Gladeside Court, Succombs Hill, Warlingham, CR6 9JG | Secretary | 01 April 2005 | Active |
| 18 Longfield Crescent, Sydenham, London, SE26 4DX | Secretary | 26 June 2002 | Active |
| Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool, L2 7QL | Corporate Secretary | 26 June 2002 | Active |
| Suite 303 3rd Floor, The Corn Exchange Drury Lane, Liverpool, L2 7QL | Director | 26 June 2002 | Active |
| Windmill Business Centre, Windmill Road, Mitcham, CR4 1HT | Corporate Director | 26 June 2002 | Active |
| Mrs Fiona Marie Kemp | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonecroft, Queens Park Road, Caterham, England, CR3 5RB |
| Nature of control | : |
|
| Mr Martin Joseph Kemp | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21-23, Croydon Road, Caterham, United Kingdom, CR3 6PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-07-15 | Officers | Change person director company with change date. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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