Cbs Underwriting 2001 Limited

General information

Name:

Cbs Underwriting 2001 Ltd

Office Address:

3 Castlegate Grantham NG31 6SF Lincolnshire

Number: 03752239

Incorporation date: 1999-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cbs Underwriting 2001 Limited firm has been on the market for 25 years, having launched in 1999. Started with Registered No. 03752239, Cbs Underwriting 2001 is categorised as a Private Limited Company located in 3 Castlegate, Lincolnshire NG31 6SF. Established as Issueclause, the firm used the name until Tue, 4th Apr 2000, at which point it got changed to Cbs Underwriting 2001 Limited. This business's registered with SIC code 65120 which means Non-life insurance. 2022/12/31 is the last time account status updates were filed.

Currently, there seems to be only a single managing director in the company: Michael A. (since Fri, 12th Apr 2013). Since Fri, 25th Jul 2008 Emma R., had been managing this specific company until the resignation twelve years ago. What is more a different director, including Timothy H. resigned twenty two years ago. At least one limited company has been appointed as a director, specifically Fidentia Trustees Limited.

  • Previous company's names
  • Cbs Underwriting 2001 Limited 2000-04-04
  • Issueclause Limited 1999-04-14

Company staff

Michael A.

Role: Director

Appointed: 12 April 2013

Latest update: 1 April 2024

Role: Corporate Director

Appointed: 12 April 2013

Address: Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fidentia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SF, Lincolnshire and was registered as a PSC under the reg no 08193495.

Fidentia Holdings Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 08193495
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Number Shares Issued Fully Paid 500
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Number Shares Issued Fully Paid 500
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Number Shares Issued Fully Paid 500
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Number Shares Issued Fully Paid 500
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Number Shares Issued Fully Paid 500
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Number Shares Issued Fully Paid 500

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
25
Company Age

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