Creative Risk Solutions Ltd

General information

Name:

Creative Risk Solutions Limited

Office Address:

Pod 1 Capital Shopping Park Leckwith Road CF11 8EG Cardiff

Number: 05506143

Incorporation date: 2005-07-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05506143 19 years ago, Creative Risk Solutions Ltd was set up as a Private Limited Company. The company's active registration address is Pod 1 Capital Shopping Park, Leckwith Road Cardiff. The company's registered name change from Moorhouse Corporate to Creative Risk Solutions Ltd came on 2007-05-04. This company's SIC and NACE codes are 65120 meaning Non-life insurance. The company's latest annual accounts were submitted for the period up to Saturday 30th April 2022 and the most current confirmation statement was submitted on Monday 17th July 2023.

Taking into consideration this specific company's size, it became vital to find more company leaders, among others: Natalie B., Ian S., James S. who have been aiding each other for 2 years to exercise independent judgement of the firm. Furthermore, the director's efforts are constantly backed by a secretary - Emma A., who was chosen by the following firm in January 2016.

  • Previous company's names
  • Creative Risk Solutions Ltd 2007-05-04
  • Moorhouse Corporate Limited 2005-07-12

Financial data based on annual reports

Company staff

Natalie B.

Role: Director

Appointed: 20 December 2022

Latest update: 2 January 2024

Ian S.

Role: Director

Appointed: 21 November 2022

Latest update: 2 January 2024

James S.

Role: Director

Appointed: 26 January 2016

Latest update: 2 January 2024

Emma A.

Role: Secretary

Appointed: 26 January 2016

Latest update: 2 January 2024

Anthony N.

Role: Director

Appointed: 26 January 2016

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Circle Insurance Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Holyhead Road, CV1 3LY and was registered as a PSC under the reg no 02575623.

Circle Insurance Services Limited
Address: 118 Holyhead Road, Coventry, CV1 3LY, England
Legal authority Companies Act 2006
Legal form English Limited Company
Country registered England
Place registered England And Wales
Registration number 02575623
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Creative Commercial Insurance Brokers Ltd
Address: Pod 1 Leckwith Road, Canton, Cardiff, CF11 8EG, Wales
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 6046792
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
18
Company Age

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