C & M Insurance Services Limited

General information

Name:

C & M Insurance Services Ltd

Office Address:

22 High Street Saffron Walden CB10 1AX Essex

Number: 02848486

Incorporation date: 1993-08-27

Dissolution date: 2022-12-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as C & M Insurance Services was registered on 1993/08/27 as a private limited company. The enterprise office was registered in Essex on 22 High Street, Saffron Walden. The address area code is CB10 1AX. The reg. no. for C & M Insurance Services Limited was 02848486. C & M Insurance Services Limited had been active for twenty nine years up until 2022/12/27. The firm was known under the name Tenaville Fire & General Insurance Services until 2002/04/17, when the name got changed to Tenaville Insurance Services. The last was known under the name came on 2006/05/30.

For this specific limited company, all of director's duties had been done by Scott L. and Christopher S.. Amongst these two people, Scott L. had administered the limited company for the longest period of time, having been one of the many members of company's Management Board for two years.

  • Previous company's names
  • C & M Insurance Services Limited 2006-05-30
  • Tenaville Insurance Services Ltd. 2002-04-17
  • Tenaville Fire & General Insurance Services Limited 1993-08-27

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 20 December 2022

Scott L.

Role: Director

Appointed: 27 November 2020

Latest update: 20 December 2022

Christopher S.

Role: Director

Appointed: 27 November 2020

Latest update: 20 December 2022

Role: Corporate Secretary

Appointed: 01 March 2020

Address: London, EC3A 6DQ, United Kingdom

Latest update: 20 December 2022

People with significant control

Saffron Insurance Services Limited
Address: Hexagon House Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00829892
Notified on 1 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sunil S.
Notified on 1 July 2016
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 31 December 2019
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 29th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29th September 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30th September 2015
Annual Accounts 15th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounting period ending changed to December 31, 2020 (was June 30, 2021). (AA01)
filed on: 17th, August 2021
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Priestley House Priestley Gardens

Post code:

RM6 4SN

City / Town:

Chadwell Heath

HQ address,
2014

Address:

Priestley House Priestley Gardens

Post code:

RM6 4SN

City / Town:

Chadwell Heath

HQ address,
2015

Address:

Priestley House Priestley Gardens

Post code:

RM6 4SN

City / Town:

Chadwell Heath

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Services (by SIC Code)

  • 65120 : Non-life insurance
29
Company Age

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