Cpd Underwriting Solutions Ltd

General information

Name:

Cpd Underwriting Solutions Limited

Office Address:

C/o Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road ST4 4RJ Stoke-on-trent

Number: 10353204

Incorporation date: 2016-08-31

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Sempar. Ground Floor, Unit 3, Riverside 2, Stoke-on-trent ST4 4RJ Cpd Underwriting Solutions Ltd is a Private Limited Company registered under the 10353204 Companies House Reg No. The company appeared on 2016/08/31. This enterprise's declared SIC number is 66220, that means Activities of insurance agents and brokers. The firm's most recent filed accounts documents detail the period up to 2022-12-30 and the latest confirmation statement was released on 2023-08-30.

As for this limited company, a variety of director's duties have been executed by Jim W., Terence S. and Chris D.. When it comes to these three managers, Terence S. has been with the limited company for the longest time, having been one of the many members of officers' team for eight years. Another limited company has been appointed as one of the secretaries of this company: Sempar Accountancy And Tax Limited.

Company staff

Role: Corporate Secretary

Appointed: 02 September 2019

Address: Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, England

Latest update: 29 December 2023

Jim W.

Role: Director

Appointed: 02 September 2019

Latest update: 29 December 2023

Terence S.

Role: Director

Appointed: 31 August 2016

Latest update: 29 December 2023

Chris D.

Role: Director

Appointed: 31 August 2016

Latest update: 29 December 2023

People with significant control

Executives with significant control over the firm are: Chris D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Broker Direct Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at Deakins Mill Way, Egerton, BL7 9RW and was registered as a PSC under the reg no 02958427.

Chris D.
Notified on 31 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Broker Direct Plc
Address: Deakins Mill Deakins Mill Way, Egerton, Bolton, BL7 9RW, United Kingdom
Legal authority Plc
Legal form England & Wales
Country registered England
Place registered Companies House
Registration number 02958427
Notified on 31 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 31 August 2016
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
On Wed, 3rd Jan 2024 director's details were changed (CH01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
7
Company Age

Closest Companies - by postcode