COTSWOLD INSURANCE BROKERS LTD
CARTERTON CREST FINANCIAL SERVICES LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 1AD

Company number 02885631
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, ENGLAND, OX18 1AD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Company name changed crest financial services LIMITED\certificate issued on 25/05/17 NM06 ‐ Change of name with request to seek comments from relevant body ; Resolutions RES15 ‐ Change company name resolution on 2017-03-03 ; Change of name notice. The most likely internet sites of COTSWOLD INSURANCE BROKERS LTD are www.cotswoldinsurancebrokers.co.uk, and www.cotswold-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Ascott-under-Wychwood Rail Station is 7 miles; to Finstock Rail Station is 7.7 miles; to Charlbury Rail Station is 8.4 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Insurance Brokers Ltd is a Private Limited Company. The company registration number is 02885631. Cotswold Insurance Brokers Ltd has been working since 07 January 1994. The present status of the company is Active. The registered address of Cotswold Insurance Brokers Ltd is The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire England Ox18 1ad. The company`s financial liabilities are £91.38k. It is £-18.07k against last year. And the total assets are £167.23k, which is £-18.8k against last year. MEACHAM, Graham Paul is a Secretary of the company. MEACHAM, Graham Paul is a Director of the company. Secretary MEACHAM, Susan Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEACHAM, Susan Elaine has been resigned. The company operates in "Activities of insurance agents and brokers".


cotswold insurance brokers Key Finiance

LIABILITIES £91.38k
-17%
CASH n/a
TOTAL ASSETS £167.23k
-11%
All Financial Figures

Current Directors

Secretary
MEACHAM, Graham Paul
Appointed Date: 19 January 2014
Director
MEACHAM, Graham Paul

66 years old

Resigned Directors

Secretary
MEACHAM, Susan Elaine
Resigned: 19 January 2014
Appointed Date: 13 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1994
Appointed Date: 07 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1994
Appointed Date: 07 January 1994
Director
MEACHAM, Susan Elaine
Resigned: 19 January 2014
Appointed Date: 13 January 1994
65 years old

Persons With Significant Control

Mr Graham Paul Meacham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elaine Meacham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD INSURANCE BROKERS LTD Events

25 May 2017
Company name changed crest financial services LIMITED\certificate issued on 25/05/17
  • NM06 ‐ Change of name with request to seek comments from relevant body
13 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-03
13 May 2017
Change of name notice
12 Apr 2017
Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on 12 April 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
...
... and 69 more events
18 Mar 1994
Accounting reference date notified as 31/03
04 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1994
Registered office changed on 04/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1994
Company name changed planned LIMITED\certificate issued on 21/01/94
07 Jan 1994
Incorporation

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