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Company Information for

C A B INSURANCE SERVICES LIMITED

REDCOURT, BEACONSFIELD ROAD, FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3BY,
Company Registration Number
04070795
Private Limited Company
Active

Company Overview

About C A B Insurance Services Ltd
C A B INSURANCE SERVICES LIMITED was founded on 2000-09-13 and has its registered office in Slough. The organisation's status is listed as "Active". C A B Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C A B INSURANCE SERVICES LIMITED
 
Legal Registered Office
REDCOURT
BEACONSFIELD ROAD, FARNHAM ROYAL
SLOUGH
BERKSHIRE
SL2 3BY
Other companies in SL2
 
Filing Information
Company Number 04070795
Company ID Number 04070795
Date formed 2000-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 09:28:04
Primary Source:Companies House
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Company Officers of C A B INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BAVINDER KAUR HEYER
Director 2002-09-30
KAMALJIT SINGH HEYER
Director 2000-09-13
KAMALJIT SINGH HEYER
Company Secretary 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD IAN TENDELL
Director 2000-09-13 2002-09-30
DONALD IAN TENDELL
Company Secretary 2000-09-13 2002-09-30
FIRST DIRECTORS LIMITED
Nominated Director 2000-09-13 2000-09-13
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-09-13 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAVINDER KAUR HEYER SCAN DIRECT LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active

More director information

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.

DateDocument TypeDocument Description
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-07-06AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 701
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-26AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 701
2015-10-09AR0113/09/15 FULL LIST
2015-06-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 701
2014-10-02AR0113/09/14 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-09AR0113/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-20AR0113/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0113/09/11 FULL LIST
2011-01-06AA30/09/10 TOTAL EXEMPTION FULL
2010-10-08AR0113/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT SINGH HEYER / 12/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BAVINDER KAUR HEYER / 12/09/2010
2010-03-29AA30/09/09 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-05-11AA30/09/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-28363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-21363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-07363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-08-02ELRESS386 DISP APP AUDS 20/07/01
2001-08-02ELRESS366A DISP HOLDING AGM 20/07/01
2000-10-1188(2)RAD 20/09/00--------- £ SI 700@1=700 £ IC 1/701
2000-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288bDIRECTOR RESIGNED
2000-09-19288bSECRETARY RESIGNED
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to C A B INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A B INSURANCE SERVICES 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 A B INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of C A B INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A B INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of C A B INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A B INSURANCE SERVICES 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 (66220 - Activities of insurance agents and brokers) as C A B INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C A B INSURANCE SERVICES 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 A B INSURANCE SERVICES 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 A B INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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