Capital Underwriting Agencies Group Limited in Colindale, NW9 6BX

Description

Data updated on: 01-11-2023

The company referred to as Capital Underwriting Agencies Group was registered on 2005/05/24 as a Private Limited Company. This firm's office may be gotten hold of in Colindale on 5 Technology Park, Colindeep Lane. If you want to reach this company by mail, its zip code is NW9 6BX. The office registration number for Capital Underwriting Agencies Group Limited is 05462364. Despite the fact, that currently it is referred to as Capital Underwriting Agencies Group Limited, it was not always so. It was known as C U A (UK) PLC until 2005/07/06, then the name got changed to Capital Underwriting Agency (UK) PLC. The last change occurred on 2009/01/19. This firm's declared SIC number is 74990 which stands for Non-trading company. The business most recent filed accounts documents describe the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/01/01.

Paul D. is the enterprise's solitary director, that was assigned to lead the company in 2005 in May. That company had been controlled by Jeffrey H. till 2015/01/21. In addition a different director, including Martin H. quit on 2023/12/13.

Previous company's names
Capital Underwriting Agencies Group Limited 2009-01-19
Capital Underwriting Agency (UK) Plc 2005-07-06
C U A (UK) Plc 2005-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	900 026	47 483	421 849	95	93
Current Assets	2 072 693	1 095 988	1 451 744	95
Debtors	1 172 667	1 048 505	1 029 895

Other Financial Data
Accrued Liabilities Deferred Income				2 100	2 400
Amounts Owed By Related Parties			1 029 895
Amounts Owed To Group Undertakings	2 758 253	1 727 033	2 033 156	582 685	596 104
Average Number Employees During Period	59	49	2	2	2
Creditors	2 813 253	1 836 608	2 143 997	697 318	706 793
Investments Fixed Assets	932 005	932 005	932 005	932 003	932 003
Investments In Group Undertakings Participating Interests			932 005	932 003	932 003
Net Current Assets Liabilities	-740 560	-740 620	-692 253	-697 223	-706 700
Other Creditors	55 000		110 841	110 389	108 289
Total Assets Less Current Liabilities	191 445	191 385	239 752	234 780	225 303
Trade Creditors Trade Payables				4 244
Audit Fees Expenses	49 821	59 220
Amount Specific Advance Or Credit Directors	374 420	14 009
Amount Specific Advance Or Credit Made In Period Directors		14 589
Amount Specific Advance Or Credit Repaid In Period Directors		375 000	14 009
Director Remuneration	588 602	673 941
Number Directors Accruing Benefits Under Money Purchase Scheme	2	2
Accrued Liabilities			1 380
Accumulated Amortisation Impairment Intangible Assets	1 415 669	1 392 886
Amortisation Expense Intangible Assets	114 942	3 437
Amounts Owed By Group Undertakings	534 496	1 034 496	1 029 895
Applicable Tax Rate	19	19
Comprehensive Income Expense	-7	749 938
Current Tax For Period		30 538
Depreciation Expense Property Plant Equipment	32 942	35 024
Disposals Decrease In Amortisation Impairment Intangible Assets		26 220
Disposals Intangible Assets		26 221
Dividends Paid		750 000
Dividends Paid On Shares Interim		750 000
Fixed Assets	932 005	932 005
Further Item Interest Expense Component Total Interest Expense	799
Gain Loss On Disposals Property Plant Equipment		-7 186
Increase From Amortisation Charge For Year Intangible Assets		3 437
Intangible Assets	6 714	86 979
Intangible Assets Gross Cost	1 422 383	1 479 865
Interest Expense On Bank Overdrafts	4 390	4 847
Interest Payable Similar Charges Finance Costs	5 189	4 847
Investments In Group Undertakings	932 005	932 005	932 005
Issue Equity Instruments		2
Nominal Value Shares Issued Specific Share Issue		1
Number Shares Issued Fully Paid		2
Other Deferred Tax Expense Credit	-10 078	2 112
Par Value Share		1
Pension Other Post-employment Benefit Costs Other Pension Costs	55 170	41 536
Percentage Class Share Held In Subsidiary		100
Profit Loss	-687 860	115 233
Profit Loss On Ordinary Activities Before Tax	-769 244	147 883
Social Security Costs	38 629	50 012
Staff Costs Employee Benefits Expense	2 555 085	2 413 731
Tax Decrease From Utilisation Tax Losses		51 640
Tax Expense Credit Applicable Tax Rate	-146 156	28 098
Tax Increase Decrease From Effect Capital Allowances Depreciation	12 355	-47 248
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	10 855	101 327
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-81 384	32 650
Total Additions Including From Business Combinations Intangible Assets		83 703
Total Current Tax Expense Credit	-71 306	30 538
Total Operating Lease Payments	360	1 722
Turnover Revenue	4 245 389	5 616 765
Wages Salaries	2 461 286	2 322 183

Company staff

Paul D.

Role: Director

Appointed: 24 May 2005

Latest update: 1 March 2024

Martin H.

Role: Secretary

Appointed: 31 December 2006

Resigned: 13 December 2023

Latest update: 1 March 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 24 May 2005

Resigned: 24 May 2005

Address: London, NW1 1JD

Latest update: 1 March 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 May 2005

Resigned: 24 May 2005

Address: London, NW1 1JD

Latest update: 1 March 2024

Jeffrey H.

Role: Director

Appointed: 24 May 2005

Resigned: 21 January 2015

Latest update: 1 March 2024

Alan L.

Role: Secretary

Appointed: 24 May 2005

Resigned: 31 December 2006

Latest update: 1 March 2024

Martin H.

Role: Director

Appointed: 24 May 2005

Resigned: 13 December 2023

Latest update: 1 March 2024

Sdg Secretaries Limited

Role: Corporate Nominee Director

Appointed: 24 May 2005

Resigned: 24 May 2005

Address: London, NW1 1JD

Latest update: 1 March 2024

People with significant control

Paul D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin H.

Notified on 6 April 2016

Ceased on 13 December 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Capital Underwriting Agencies Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul D.

Martin H.

Sdg Registrars Limited

Sdg Secretaries Limited

Jeffrey H.

Alan L.

Martin H.

Sdg Secretaries Limited

People with significant control

Paul D.

Martin H.

Accounts Documents

Company filings

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