CREATIVE RISK SOLUTIONS LTD - CARDIFF


Company Profile Company Filings

Overview

CREATIVE RISK SOLUTIONS LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
CREATIVE RISK SOLUTIONS LTD was incorporated 14 years ago on 12/07/2005 and has the registered number: 05506143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

CREATIVE RISK SOLUTIONS LTD - CARDIFF

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
30 / 4 30/04/2019 31/01/2021

Registered Office

POD 1 CAPITAL SHOPPING PARK
CARDIFF
CF11 8EG
WALES

This Company Originates in : United Kingdom
Previous trading names include:
MOORHOUSE CORPORATE LIMITED (until 04/05/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015 09/08/2016

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SHIELDS Jan 1958 British Director 2016-01-26 CURRENT
MS JANETTE ELIZABETH WILKINS Dec 1951 British Director 2007-01-31 CURRENT
MR ANTHONY JOHN NORCOTT May 1944 British Director 2016-01-26 CURRENT
MRS EMMA LOUISE AINSCOUGH Secretary 2016-01-26 CURRENT
MR LYNDON ROBERT WOOD Jan 1971 British Director 2005-07-12 UNTIL 2007-01-31 RESIGNED
MR SIMON THOMAS Jan 1975 British Director 2005-07-12 UNTIL 2009-12-22 RESIGNED
MR GRAHAM MORGAN Apr 1955 British Director 2007-01-31 UNTIL 2016-01-26 RESIGNED
MR JOHN MICHAEL HAWKINS Jul 1966 British Director 2006-08-22 UNTIL 2007-01-31 RESIGNED
MR ANDREW FAIRCLOUGH Sep 1968 British Director 2007-01-31 UNTIL 2012-11-01 RESIGNED
MR SIMON THOMAS Jan 1975 British Secretary 2006-02-02 UNTIL 2009-12-22 RESIGNED
MRS SHIRLEY ANN WOOD Sep 1966 British Secretary 2005-07-12 UNTIL 2005-09-12 RESIGNED
RHIAN LEWIS-JAMES Nov 1965 Secretary 2005-09-12 UNTIL 2005-12-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-12 UNTIL 2005-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creative Commercial Insurance Brokers Ltd 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MOORHOUSE XBROKER LIMITED CAERPHILLY Active DORMANT 65120 - Non-life insurance
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CONSTRUCTAQUOTE LIMITED CAERPHILLY Active DORMANT 65120 - Non-life insurance
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Free Reports Available

Report Date Filed Date of Report Assets
Creative Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-04-2019 £48,154 Cash £54,259 equity
Creative Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-14 30-04-2018 £36,601 Cash £54,013 equity
Creative Risk Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £4,700 Cash £23,702 equity

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