C.A. DAW & SON (INSURANCE SERVICES) LIMITED

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Company number 05078074
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of C.A. DAW & SON (INSURANCE SERVICES) LIMITED are www.cadawsoninsuranceservices.co.uk, and www.c-a-daw-son-insurance-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Daw Son Insurance Services Limited is a Private Limited Company. The company registration number is 05078074. C A Daw Son Insurance Services Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of C A Daw Son Insurance Services Limited is 27 Palace Gate London W8 5ls. The company`s financial liabilities are £354.87k. It is £38.5k against last year. And the total assets are £449.84k, which is £-3.95k against last year. LINDON, Charles Jeremy Paul is a Director of the company. Secretary CHANDLER, Alan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


c.a. daw & son (insurance services) Key Finiance

LIABILITIES £354.87k
+12%
CASH n/a
TOTAL ASSETS £449.84k
-1%
All Financial Figures

Current Directors

Director
LINDON, Charles Jeremy Paul
Appointed Date: 18 March 2004
81 years old

Resigned Directors

Secretary
CHANDLER, Alan
Resigned: 15 July 2014
Appointed Date: 18 March 2004

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Charles Jeremy Paul Lindon
Notified on: 14 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

C.A. DAW & SON (INSURANCE SERVICES) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 24 more events
02 Jun 2004
New secretary appointed
29 Mar 2004
Registered office changed on 29/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
18 Mar 2004
Incorporation