Jade Insurance Consultants Limited

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General information

Name:

Jade Insurance Consultants Ltd

Office Address:

21-23 Croydon Road CR3 6PA Caterham

Number: 04470343

Incorporation date: 2002-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jade Insurance Consultants is a company situated at CR3 6PA Caterham at 21-23 Croydon Road. The firm was set up in 2002 and is established under the identification number 04470343. The firm has been actively competing on the British market for 22 years now and the current state is active. The firm's principal business activity number is 66220 which means Activities of insurance agents and brokers. Jade Insurance Consultants Ltd reported its latest accounts for the period up to 2022-03-31. The company's latest confirmation statement was filed on 2023-06-26.

At present, this particular business is supervised by just one director: Martin K., who was selected to lead the company nineteen years ago. Since 2002 Corporate Administration Services Limited, had been supervising this specific business till the resignation on 2002/06/26. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Fiona K. as a secretary since 2005.

Financial data based on annual reports

Company staff

Fiona K.

Role: Secretary

Appointed: 01 August 2005

Latest update: 21 March 2024

Martin K.

Role: Director

Appointed: 01 April 2005

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Martin K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fiona K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin K.
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fiona K.
Notified on 26 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 31 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 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

First Floor 2-4 Croydon Road

Post code:

CR3 6QB

City / Town:

Caterham

HQ address,
2015

Address:

First Floor 2-4 Croydon Road

Post code:

CR3 6QB

City / Town:

Caterham

HQ address,
2016

Address:

First Floor 2-4 Croydon Road

Post code:

CR3 6QB

City / Town:

Caterham

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
21
Company Age

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