CRILBASS LTD - IVYBRIDGE
Company Profile | Company Filings |
Overview
CRILBASS LTD is a Private Limited Company from IVYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
CRILBASS LTD was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581891. The accounts status is TOTAL EXEMPTION FULL.
CRILBASS LTD was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581891. The accounts status is TOTAL EXEMPTION FULL.
CRILBASS LTD - IVYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
53 C/O RICHARD J SMITH & CO
IVYBRIDGE
DEVON
PL21 9AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIDELIUS INSURANCE SERVICES LIMITED (until 25/11/2019)
FIDELIUS INSURANCE SERVICES LIMITED (until 25/11/2019)
WESTWARD COUNTIES (INSURANCE SERVICES) LIMITED (until 24/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2021 | 26/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES PULESTON | Oct 1966 | British | Director | 2015-11-01 | CURRENT |
MRS SARAH JANE PAGE | Mar 1966 | British | Director | 2001-01-01 | CURRENT |
MR SIMON PETER GRAY | Sep 1959 | British | Director | 2010-07-28 | CURRENT |
MR QUENTIN BRUCE ARCHIBOLD | Jan 1959 | British | Director | 2010-07-28 | CURRENT |
ANDREW JAMES PULESTON | British | Secretary | 2008-02-06 | CURRENT | |
MR CHRISTOPHER JOHN SHRIMPTON | Mar 1945 | British | Director | 1991-05-03 UNTIL 2005-05-27 | RESIGNED |
MATTHEW JOHN SANDERS | Apr 1971 | British | Director | 2005-05-27 UNTIL 2015-02-04 | RESIGNED |
NICHOLAS JOHN VAUGHAN RIMMER | Jun 1959 | British | Director | 1991-05-02 UNTIL 2005-05-27 | RESIGNED |
MR ALAN RUSSELL PHILLIPS | Oct 1968 | British | Director | 2005-05-27 UNTIL 2008-02-06 | RESIGNED |
MR IAIN DOUGLAS WILLIAM FOX | Mar 1969 | British | Director | 2005-05-27 UNTIL 2011-05-31 | RESIGNED |
MR ALAN RUSSELL PHILLIPS | Oct 1968 | British | Secretary | 2005-05-27 UNTIL 2008-02-06 | RESIGNED |
MR CHRISTOPHER JOHN SHRIMPTON | Mar 1945 | British | Secretary | 1991-05-03 UNTIL 2004-03-01 | RESIGNED |
SALLY ELIZABETH RIMMER | British | Secretary | 2004-03-01 UNTIL 2005-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Quentin Bruce Archibold | 2020-01-22 | 1/1959 | Axminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sarah Jane Page | 2020-01-22 | 3/1966 | Droitwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon Peter Gray | 2020-01-22 | 9/1959 | Sidmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew James Puleston | 2020-01-22 | 10/1966 | Honiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Fidelius Corporate Risk Consultants Ltd | 2016-04-06 - 2020-01-22 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crilbass Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | |
Fidelius Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-03 | 31-03-2019 | £-294,857 equity |
Fidelius Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 31-03-2018 | £20 Cash £-294,857 equity |
Fidelius Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-03 | 31-03-2017 | £457 Cash £195,642 equity |
Fidelius Insurance Services Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £242,760 Cash £217,676 equity |
Fidelius Insurance Services Limited - Limited company - abbreviated - 11.9 | 2015-10-29 | 31-03-2015 | £337,265 Cash £151,533 equity |
Fidelius Insurance Services Limited - Limited company - abbreviated - 11.0.0 | 2014-09-10 | 31-03-2014 | £418,170 Cash £154,053 equity |