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 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
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)
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 |
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 |