JADE INSURANCE CONSULTANTS LIMITED - CATERHAM


Company Profile Company Filings

Overview

JADE INSURANCE CONSULTANTS LIMITED is a Private Limited Company from CATERHAM UNITED KINGDOM and has the status: Active.
JADE INSURANCE CONSULTANTS LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JADE INSURANCE CONSULTANTS LIMITED - CATERHAM

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MARIE KEMP Jul 1963 Secretary 2005-08-01 CURRENT
MARTIN JOSEPH KEMP Oct 1961 British Director 2005-04-01 CURRENT
JADE CORPORATE SOLUTIONS LIMITED Corporate Director 2002-06-26 UNTIL 2005-04-01 RESIGNED
MARTIN JOSEPH KEMP Oct 1961 British Secretary 2005-04-01 UNTIL 2005-08-01 RESIGNED
MR GRAEME LEVENE British Secretary 2002-06-26 UNTIL 2005-04-01 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Director 2002-06-26 UNTIL 2002-06-26 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 2002-06-26 UNTIL 2002-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Marie Kemp 2017-06-26 7/1963 Caterham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Joseph Kemp 2017-04-01 10/1961 Caterham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £70,289 Cash £47,357 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £71,101 Cash £35,525 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £105,432 Cash £34,986 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £26,598 Cash £22,999 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £26,119 Cash £23,107 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £15,273 Cash £10,813 equity
Jade Insurance Consultants Limited - Abbreviated accounts 16.3 2017-01-03 31-03-2016 £21,755 Cash £9,866 equity
Jade Insurance Consultants Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £20,094 Cash £10,877 equity
Jade Insurance Consultants Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £17,346 Cash £11,072 equity

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