CREATIVE RISK SOLUTIONS LTD - PENTWYN


Company Profile Company Filings

Overview

CREATIVE RISK SOLUTIONS LTD is a Private Limited Company from PENTWYN WALES and has the status: Active.
CREATIVE RISK SOLUTIONS LTD was incorporated 18 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 31/01/2025.

CREATIVE RISK SOLUTIONS LTD - PENTWYN

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 30/04/2023 31/01/2025

Registered Office

6 DERYN COURT
PENTWYN
CARDIFF
CF23 7HA
WALES

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

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SHIELDS Jan 1958 Scottish Director 2016-01-26 CURRENT
MR IAN STORM Oct 1974 British Director 2022-11-21 CURRENT
MS NATALIE MARIE BRUNO Nov 1975 Welsh Director 2022-12-20 CURRENT
MR ANTHONY JOHN NORCOTT May 1944 British Director 2016-01-26 CURRENT
MRS EMMA LOUISE AINSCOUGH Secretary 2016-01-26 CURRENT
MR SIMON THOMAS Jan 1975 British Secretary 2006-02-02 UNTIL 2009-12-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-12 UNTIL 2005-07-12 RESIGNED
MR LYNDON ROBERT WOOD Jan 1971 British Director 2005-07-12 UNTIL 2007-01-31 RESIGNED
MS JANETTE ELIZABETH WILKINS Dec 1951 British Director 2007-01-31 UNTIL 2022-04-30 RESIGNED
MR IAN STORM Oct 1974 British Director 2022-09-05 UNTIL 2022-09-05 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
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

Persons with Significant Control

Name Active from Born Address Level of control
Circle Insurance Services Limited 2020-10-30 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Creative Commercial Insurance Brokers Ltd 2016-04-06 - 2020-10-30 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
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE INSURANCE SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MOORHOUSE GROUP LIMITED CAERPHILLY Active FULL 65120 - Non-life insurance
MOORHOUSE GROUP HOLDINGS LIMITED CAERPHILLY Active FULL 65120 - Non-life insurance
TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
MOORHOUSE XBROKER LIMITED CAERPHILLY Active DORMANT 65120 - Non-life insurance
LIABILITY DIRECT UNDERWRITING LIMITED CAERPHILLY Dissolved... DORMANT 65120 - Non-life insurance
FRESHFIND LIMITED COWBRIDGE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONSTRUCTAQUOTE LIMITED CAERPHILLY Active DORMANT 65120 - Non-life insurance
CREATIVE COMMERCIAL INSURANCE BROKERS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TALYGARN MANOR AND COUNTRY PARK (DWELLINGHOLDERS) LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
JGA INVESTMENTS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
MOORLIFE LTD CAERPHILLY Dissolved... DORMANT 65110 - Life insurance
ECADEMY GLOBAL LIMITED CAERPHILLY Dissolved... DORMANT 63990 - Other information service activities n.e.c.
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SUNZU LIMITED CAERPHILLY Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
AMMPO LIMITED CAERPHILLY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
BLOCKROX LIMITED CAERPHILLY WALES Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE 1991 LIMITED COVENTRY ENGLAND Active GROUP 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Creative Risk Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-04-2023 £211,494 Cash £292,145 equity
Creative Risk Solutions Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-18 30-04-2022 £241,756 Cash £251,988 equity
Creative Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £249,287 Cash £190,557 equity
Creative Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-13 30-04-2020 £44,672 Cash £149,787 equity
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TFW GROUP LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAWKINSTHOMAS LTD CARDIFF Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WEST HILL FINANCIAL LTD CARDIFF UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified