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Home > England & Wales Companies > C.M.I. PERSONAL BROKERS LIMITED
Company Information for C.M.I. PERSONAL BROKERS LIMITED
MALARY LODGE, HOCKLEY CLOSE, BRADWELL-ON-SEA, ESSEX, CM0 7QD,
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Company Registration Number
 02484437 Private Limited Company
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Company Overview
About C.m.i. Personal Brokers Ltd
C.M.I. PERSONAL BROKERS LIMITED was founded on 1990-03-23 and has its registered office in Bradwell-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". C.m.i. Personal Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| C.M.I. PERSONAL BROKERS LIMITED | |
| Legal Registered Office | |
| MALARY LODGE HOCKLEY CLOSE BRADWELL-ON-SEA ESSEX CM0 7QD Other companies in CM0 | |
Filing Information
| Company Number | 02484437 | |
|---|---|---|
| Company ID Number | 02484437 | |
| Date formed | 1990-03-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2019 | |
| Account next due | 31/01/2021 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-08-05 05:34:11 |
| Companies House |
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Company Officers of C.M.I. PERSONAL BROKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MICHAEL JACKSON |
||
CAREN MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART HENDERSON |
Company Secretary | ||
STUART HENDERSON |
Company Secretary | ||
JACQUELINE MURPHY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIGITAL 2 GO LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2014-02-04 | |
| COFFEE 2 GO LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2016-01-12 | |
| PHEASANT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Witzend Riverton Drive St. Lawrence Southminster Essex CM0 7NG England | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
| CH01 | Director's details changed for Ms Caren Murphy on 2018-03-01 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREN MURPHY | |
| PSC04 | Change of details for Miss Megan Henderson as a person with significant control on 2017-03-15 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN HENDERSON | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Caren Murphy on 2015-07-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM Eastlands Cottage Eastend Road Bradwell on Sea Southminster Essex CM0 7PW | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MICHAEL JACKSON on 2014-03-15 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 1074-1080 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 22/07/98 | |
| (W)ELRES | S252 DISP LAYING ACC 22/07/98 | |
| (W)ELRES | S386 DIS APP AUDS 22/07/98 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 22/07/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 1074-1080 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 40 LIVERPOOL STREET LONDON EC2M 7QN | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to C.M.I. PERSONAL BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against C.M.I. PERSONAL BROKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C.M.I. PERSONAL BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors
| Creditors Due Within One Year | 2014-01-31 | £ 38,727 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 44,805 |
| Creditors Due Within One Year | 2013-01-31 | £ 44,805 |
| Creditors Due Within One Year | 2012-01-31 | £ 51,161 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M.I. PERSONAL BROKERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 1,000 |
| Called Up Share Capital | 2013-01-31 | £ 1,000 |
| Called Up Share Capital | 2012-01-31 | £ 1,000 |
| Cash Bank In Hand | 2014-01-31 | £ 20,087 |
| Cash Bank In Hand | 2013-01-31 | £ 20,302 |
| Cash Bank In Hand | 2013-01-31 | £ 20,302 |
| Cash Bank In Hand | 2012-01-31 | £ 22,840 |
| Current Assets | 2014-01-31 | £ 54,347 |
| Current Assets | 2013-01-31 | £ 55,736 |
| Current Assets | 2013-01-31 | £ 55,736 |
| Current Assets | 2012-01-31 | £ 55,190 |
| Debtors | 2014-01-31 | £ 33,000 |
| Debtors | 2013-01-31 | £ 34,174 |
| Debtors | 2013-01-31 | £ 34,174 |
| Debtors | 2012-01-31 | £ 31,090 |
| Shareholder Funds | 2014-01-31 | £ 43,715 |
| Shareholder Funds | 2013-01-31 | £ 39,835 |
| Shareholder Funds | 2013-01-31 | £ 39,835 |
| Shareholder Funds | 2012-01-31 | £ 33,828 |
| Tangible Fixed Assets | 2014-01-31 | £ 28,095 |
| Tangible Fixed Assets | 2013-01-31 | £ 28,904 |
| Tangible Fixed Assets | 2013-01-31 | £ 28,904 |
| Tangible Fixed Assets | 2012-01-31 | £ 29,799 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of C.M.I. PERSONAL BROKERS LIMITED registering or being granted any patents Domain Names
C.M.I. PERSONAL BROKERS LIMITED owns 1 domain names.
cmiinsurance.co.uk
Income
Government Income
We have not found government income sources for C.M.I. PERSONAL BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as C.M.I. PERSONAL BROKERS LIMITED are:
| JLT SPECIALTY LIMITED | £ 2,180,984 |
| HEATH LAMBERT LIMITED | £ 1,455,754 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
| ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
| TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
| HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
| LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
| CCV RISK SOLUTIONS LIMITED | £ 2,477 |
| AVIVA INSURANCE LIMITED | £ 2,466 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
Outgoings
Business Rates/Property Tax
No properties were found where C.M.I. PERSONAL BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M.I. PERSONAL BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C.M.I. PERSONAL BROKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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