CHARLES INSURANCE CONSULTANTS LTD
SOUTH GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AL

Company number 04726161
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 29 HICKMAN ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2AL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of CHARLES INSURANCE CONSULTANTS LTD are www.charlesinsuranceconsultants.co.uk, and www.charles-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Insurance Consultants Ltd is a Private Limited Company. The company registration number is 04726161. Charles Insurance Consultants Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Charles Insurance Consultants Ltd is 29 Hickman Road Penarth South Glamorgan Cf64 2al. The company`s financial liabilities are £49.66k. It is £4.3k against last year. And the total assets are £243.25k, which is £81.54k against last year. CHARLES, Mark Francis is a Director of the company. Secretary CHARLES, Jeanette Kay has been resigned. The company operates in "Non-life insurance".


charles insurance consultants Key Finiance

LIABILITIES £49.66k
+9%
CASH n/a
TOTAL ASSETS £243.25k
+50%
All Financial Figures

Current Directors

Director
CHARLES, Mark Francis
Appointed Date: 08 April 2003
60 years old

Resigned Directors

Secretary
CHARLES, Jeanette Kay
Resigned: 05 January 2010
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Mark Francis Charles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHARLES INSURANCE CONSULTANTS LTD Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 24 more events
08 Feb 2005
Accounts for a dormant company made up to 14 December 2003
08 Feb 2005
Accounting reference date shortened from 30/04/04 to 14/12/03
29 Apr 2004
Registered office changed on 29/04/04 from: 29 hickman road penarth vale of glamorgan CF64 2AL
28 Apr 2004
Return made up to 08/04/04; full list of members
  • 363(287) ‐ Registered office changed on 28/04/04
08 Apr 2003
Incorporation

CHARLES INSURANCE CONSULTANTS LTD Charges

31 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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