CFN INSURANCE SERVICES LIMITED - READING
Company Profile | Company Filings |
Overview
CFN INSURANCE SERVICES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
CFN INSURANCE SERVICES LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132465. The accounts status is TOTAL EXEMPTION FULL.
CFN INSURANCE SERVICES LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132465. The accounts status is TOTAL EXEMPTION FULL.
CFN INSURANCE SERVICES LIMITED - READING
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
53A CROCKHAMWELL ROAD
READING
BERKSHIRE
RG5 3JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2020 | 20/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2020-11-27 | CURRENT |
MR SCOTT LOWE | Feb 1973 | British | Director | 2020-11-27 | CURRENT |
MS MAIRE BROWN | May 1966 | British | Director | 2019-09-01 | CURRENT |
MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-09-01 | CURRENT | ||
ROBERT TURLEY | Jun 1975 | British | Director | 2018-01-22 UNTIL 2019-09-01 | RESIGNED |
MR VINCENT GARDNER | Dec 1967 | English | Director | 2019-09-01 UNTIL 2020-09-30 | RESIGNED |
MR STEWART JAMES DONALD | Dec 1974 | British | Director | 2009-05-01 UNTIL 2019-09-01 | RESIGNED |
MR DUNCAN FITZGERALD | Mar 1981 | British | Director | 2014-03-06 UNTIL 2016-10-07 | RESIGNED |
MR NEIL JAMES FOX | Apr 1969 | British | Director | 2009-05-01 UNTIL 2019-09-01 | RESIGNED |
LAURA ANN UDALL | Jan 1975 | Secretary | 2004-05-19 UNTIL 2009-05-01 | RESIGNED | |
MR CHRISTOPHER DAVID SHORTLAND | Secretary | 2019-09-01 UNTIL 2020-09-30 | RESIGNED | ||
MR NICHOLAS SIMON MARK UDALL | Aug 1966 | British | Director | 2004-05-19 UNTIL 2009-05-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-19 UNTIL 2004-05-19 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finch Commercial Insurance Brokers Ltd | 2019-09-01 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Malt House Holdings Limited | 2016-04-06 - 2019-09-01 | Witney Oxon |
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 |
---|---|---|---|
CFN Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-13 | 31-12-2018 | £503,705 Cash £394,670 equity |
CFN Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-14 | 31-12-2017 | £416,790 Cash £213,294 equity |
CFN Insurance Services Limited - Accounts to registrar - small 17.1.1 | 2017-06-23 | 31-12-2016 | £209,964 Cash £248,751 equity |
CFN Insurance Services Limited - Abbreviated accounts 16.1 | 2016-05-14 | 31-12-2015 | £307,185 Cash £296,195 equity |
Cfn Insurance Services Limited - Limited company - abbreviated - 11.6 | 2015-06-04 | 31-12-2014 | £512,170 Cash £243,369 equity |