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 - READING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHENE(INSURANCE)LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
COMPASS CONTRACT HIRE LIMITED HAVANT Dissolved... SMALL 96090 - Other service activities n.e.c.
INDUSTRIAL AND VEHICLE LEASING LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
T.A.H. INVESTMENTS LIMITED NORTH LEIGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOTAL FLEET SERVICES LIMITED WITNEY Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MARTINEZ & PARTNERS LIMITED READING UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
ALTERNATIVE ROUTE FINANCE LIMITED NORTH LEIGH ENGLAND Active SMALL 99999 - Dormant Company
AUTOMOTIVE FUNDING SOLUTIONS LIMITED NORTH LEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VESOURCE LIMITED WITNEY Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
EASTLEIGH FOOTBALL CLUB LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TAYLOR DIX LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FOXDONS LTD NORTH LEIGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MALT HOUSE HOLDINGS LIMITED READING UNITED KINGDOM Dissolved... 70100 - Activities of head offices
JURNI LIMITED NORTH LEIGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
DEER PARK HOLDINGS LIMITED NORTH LEIGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
GTAD LIMITED NORTH LEIGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
NORTHHARBOUR FINANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
CORNFIELD ENTERPRISES LIMITED NORTH LEIGH ENGLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities
INSURANCE MANAGEMENT CONSULTANTS LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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