CIA INSURANCE SERVICES LIMITED - RUGBY
Company Profile | Company Filings |
Overview
CIA INSURANCE SERVICES LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
CIA INSURANCE SERVICES LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332604. The accounts status is FULL and accounts are next due on 30/09/2024.
CIA INSURANCE SERVICES LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332604. The accounts status is FULL and accounts are next due on 30/09/2024.
CIA INSURANCE SERVICES LIMITED - RUGBY
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOUGHTON LEIGH HOUSE
RUGBY
WARWICKSHIRE
CV21 1AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISTY-LEE REEVE | Mar 1986 | British | Director | 2023-12-01 | CURRENT |
MR STUART JAMES QUILTER | Sep 1977 | British | Director | 2023-12-01 | CURRENT |
MR DAVID JAMES HEATHFIELD | May 1978 | British | Director | 2023-12-01 | CURRENT |
SEAN NIGEL GOUGH | Sep 1965 | British | Director | 2023-12-01 | CURRENT |
JACKIE COMPTON | Jan 1968 | British | Director | 2023-12-01 | CURRENT |
RICHARD WAYMAN | Aug 1973 | British | Director | 2023-12-01 | CURRENT |
MARTIN SHEPPARD | Mar 1967 | Secretary | 2006-01-06 UNTIL 2008-07-15 | RESIGNED | |
MISS LEE CALLABY | Mar 1967 | British | Secretary | 2008-07-15 UNTIL 2023-12-01 | RESIGNED |
ANDREW PATTERSON BOOTH | Jul 1952 | British | Secretary | 2001-12-03 UNTIL 2006-01-06 | RESIGNED |
MR ELIOT JOHN BLUNDELL | Nov 1972 | British | Director | 2006-01-06 UNTIL 2023-12-01 | RESIGNED |
MISS LEE CALLABY | Mar 1967 | British | Director | 2006-01-06 UNTIL 2023-12-01 | RESIGNED |
MR JOHN HOWARD RUSSELL | Apr 1971 | British | Director | 2001-12-03 UNTIL 2005-03-23 | RESIGNED |
MARTIN SHEPPARD | Oct 1966 | British | Director | 2004-12-31 UNTIL 2007-12-10 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-03 UNTIL 2001-12-03 | RESIGNED | ||
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2001-12-03 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eliot John Blundell | 2016-04-06 - 2016-04-06 | 11/1972 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
Miss Lee Caroline Callaby | 2016-04-06 - 2016-04-06 | 3/1967 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
Mr Martin Sheppard | 2016-04-06 - 2016-04-06 | 10/1966 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
L.E.M. Limited | 2016-04-06 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CIA Insurance Services Limited - Limited company accounts 23.1 | 2023-09-14 | 31-12-2022 | £9,470,886 Cash £839,248 equity |
CIA Insurance Services Limited - Limited company accounts 20.1 | 2022-09-24 | 31-12-2021 | £3,876,433 Cash £2,050,993 equity |
CIA Insurance Services Limited - Limited company accounts 20.1 | 2021-09-24 | 31-12-2020 | £3,905,877 Cash £2,027,814 equity |
CIA Insurance Services Limited - Limited company accounts 20.1 | 2020-12-09 | 31-12-2019 | £4,126,869 Cash £1,837,798 equity |
CIA Insurance Services Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £3,526,861 Cash £1,496,529 equity |
CIA Insurance Services Limited - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | £3,362,565 Cash £1,370,977 equity |
CIA Insurance Services Limited - Limited company accounts 16.3 | 2017-10-03 | 31-12-2016 | £3,579,482 Cash £1,171,513 equity |