Company number 02393713
Status Active
Incorporation Date 9 June 1989
Company Type Private Limited Company
Address 67 PICCADILLY, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 1HR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C.C. INSURANCE SERVICES LTD. are www.ccinsuranceservices.co.uk, and www.c-c-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. C C Insurance Services Ltd is a Private Limited Company.
The company registration number is 02393713. C C Insurance Services Ltd has been working since 09 June 1989.
The present status of the company is Active. The registered address of C C Insurance Services Ltd is 67 Piccadilly Hanley Stoke On Trent Staffordshire St1 1hr. The company`s financial liabilities are £53.75k. It is £-2.93k against last year. And the total assets are £156k, which is £6.95k against last year. CARRICK, Julie is a Secretary of the company. CARRICK, Allan is a Director of the company. CARRICK, Julie is a Director of the company. Secretary CARRICK, Allan has been resigned. Director COOK, Graham Douglas has been resigned. The company operates in "Non-life insurance".
c.c. insurance services Key Finiance
LIABILITIES
£53.75k
-6%
CASH
n/a
TOTAL ASSETS
£156k
+4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allan Carrick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Carrick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.C. INSURANCE SERVICES LTD. Events
13 Apr 2017
Micro company accounts made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 57 more events
30 Nov 1989
Ad 09/06/89--------- £ si 998@1=998 £ ic 2/1000
30 Nov 1989
Accounting reference date notified as 31/12
23 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1989
Registered office changed on 23/06/89 from: shaibern house 28 scrutton st london EC2A 4RQ
30 January 2001
Debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1993
Deed of charge over credit balances
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being barclays bank…
30 July 1990
Legal charge
Delivered: 15 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 piccadilly hanley, stoke on trent, staffordshire part of…