CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1HL

Company number 02033692
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address ATHOLL HOUSE, DUKE STREET, CHELMSFORD, ESSEX, CM1 1HL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 . The most likely internet sites of CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED are www.capitalcountiesfinancialservices.co.uk, and www.capital-counties-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Capital Counties Financial Services Limited is a Private Limited Company. The company registration number is 02033692. Capital Counties Financial Services Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Capital Counties Financial Services Limited is Atholl House Duke Street Chelmsford Essex Cm1 1hl. . BARRAND, Roger Woolrych is a Secretary of the company. BARRAND, Roger Woolrych is a Director of the company. EARL, Lawrence Charles is a Director of the company. KENT, Alan James is a Director of the company. Secretary EARL, Gillian has been resigned. Director COOKSON, John Michael has been resigned. Director EARL, Gillian has been resigned. Director GRIMWOOD, Simon Andrew has been resigned. Director JARRETT, Margaret Rose has been resigned. Director LOCK, Michael Derrick has been resigned. Director MCCARTHY, Robert has been resigned. Director POWELL, Trevor Michael has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BARRAND, Roger Woolrych
Appointed Date: 02 May 1994
Director
BARRAND, Roger Woolrych
Appointed Date: 02 May 1994
85 years old
Director
EARL, Lawrence Charles

82 years old
Director
KENT, Alan James

81 years old

Resigned Directors

Secretary
EARL, Gillian
Resigned: 02 May 1994
Director
COOKSON, John Michael
Resigned: 10 March 2015
76 years old
Director
EARL, Gillian
Resigned: 01 August 1997
77 years old
Director
GRIMWOOD, Simon Andrew
Resigned: 10 January 2003
Appointed Date: 07 August 2000
55 years old
Director
JARRETT, Margaret Rose
Resigned: 12 May 1995
Appointed Date: 02 May 1994
60 years old
Director
LOCK, Michael Derrick
Resigned: 30 June 2013
90 years old
Director
MCCARTHY, Robert
Resigned: 21 January 2000
Appointed Date: 27 October 1998
70 years old
Director
POWELL, Trevor Michael
Resigned: 14 May 1997
Appointed Date: 01 March 1995
69 years old

Persons With Significant Control

Capital & Counties Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100,000
19 Aug 2015
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Termination of appointment of John Michael Cookson as a director on 10 March 2015
...
... and 96 more events
13 Nov 1986
New director appointed
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Registered office changed on 07/08/86 from: 124-128 city road london EC1V 2NJ
31 Jul 1986
Company name changed rapid 1577 LIMITED\certificate issued on 31/07/86
03 Jul 1986
Certificate of Incorporation

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