Cignpost Insurance Services Limited

General information

Name:

Cignpost Insurance Services Ltd

Office Address:

X92 Cody Technology Park, Old Ively Road GU14 0LX Farnborough

Number: 06246549

Incorporation date: 2007-05-14

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the beginning of Cignpost Insurance Services Limited, a company that is situated at X92 Cody Technology Park, Old Ively Road, , Farnborough. That would make 17 years Cignpost Insurance Services has prospered in the business, as the company was created on Monday 14th May 2007. The company's Companies House Reg No. is 06246549 and the post code is GU14 0LX. It has been already three years since The company's name is Cignpost Insurance Services Limited, but until 2021 the business name was Cignpost Services and up to that point, until Friday 16th October 2020 this company was known under the name Cignpost. It means this company used seven different company names. The enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Cignpost Insurance Services Ltd released its latest accounts for the financial year up to Thu, 30th Mar 2023. The firm's latest annual confirmation statement was filed on Sun, 14th May 2023.

As for the limited company, the full range of director's tasks have so far been done by Steve W. who was formally appointed in 2007. Since Monday 10th February 2020 Colin H., had performed assigned duties for the following limited company up to the moment of the resignation on Thursday 20th May 2021. What is more another director, specifically Timothy D. quit 4 years ago.

  • Previous company's names
  • Cignpost Insurance Services Limited 2021-02-02
  • Cignpost Services Limited 2020-10-16
  • Cignpost Limited 2020-03-10
  • Cignpost Insurance Services Ltd 2015-03-27
  • Cover Of Choice Limited 2010-11-23
  • Gi Call Centre Limited 2010-02-10
  • Blueprint Specialist Finance Limited 2007-05-14

Financial data based on annual reports

Company staff

Steve W.

Role: Director

Appointed: 14 May 2007

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cignpost Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Cody Technology Park, Old Ively Road, GU14 0LX, Hampshire and was registered as a PSC under the reg no 13288649.

Cignpost Investments Limited
Address: Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13288649
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cignpost Diagnostics Limited
Address: Building X92 Old Ively Road, Cody Technology Park, Farnborough, GU14 0LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12657158
Notified on 31 March 2021
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emerald (Inchora) Limited
Address: Building X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08427716
Notified on 25 August 2017
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inchora Money Limited
Address: Building X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10536551
Notified on 31 March 2017
Ceased on 25 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inchora Limited
Address: X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register For England, Wales & Scotland
Registration number 07890586
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 29 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 07 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 07 December 2012
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 January 2015
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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