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Company Information for

C & C INSURANCE BROKERS LIMITED

BRIDGE HOUSE 80 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE, SK6 4DE,
Company Registration Number
04439084
Private Limited Company
Active

Company Overview

About C & C Insurance Brokers Ltd
C & C INSURANCE BROKERS LIMITED was founded on 2002-05-15 and has its registered office in Stockport. The organisation's status is listed as "Active". C & C Insurance 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 & C INSURANCE BROKERS LIMITED
 
Legal Registered Office
BRIDGE HOUSE 80 COMPSTALL ROAD
ROMILEY
STOCKPORT
CHESHIRE
SK6 4DE
Other companies in M43
 
Filing Information
Company Number 04439084
Company ID Number 04439084
Date formed 2002-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 17:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C INSURANCE BROKERS LIMITED

Company Officers of C & C INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM COOKE
Company Secretary 2002-05-15
MALCOLM COOKE
Director 2002-05-15
ANDREW GREEN
Director 2012-08-31
LISA JANE WESTWOOD
Director 2014-09-02
PAULA WILLIAMS
Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE VIVIENNE CLAREY
Director 2016-01-13 2017-11-15
LINDSAY ANNE COOKE
Director 2011-03-24 2016-01-13
EILEEN MARGARET COOKE
Director 2011-03-24 2015-09-01
PETER JOHN COOKE
Director 2002-05-15 2015-09-01
HOWARD THOMAS
Nominated Secretary 2002-05-15 2002-05-15
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2002-05-15 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM COOKE C & C HEALTHCARE LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ANDREW GREEN C & C HEALTHCARE LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
PAULA WILLIAMS THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE Director 2017-11-16 CURRENT 1993-04-26 Active
PAULA WILLIAMS MAINBOARD MANAGEMENT SERVICES 2013 LIMITED Director 2014-11-01 CURRENT 2013-05-13 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
2018-05-31AA31/08/17 TOTAL EXEMPTION FULL
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CLAREY
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 112
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-18AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-13AP01DIRECTOR APPOINTED JULIE VIVIENNE CLAREY
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY COOKE
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER COOKE
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN COOKE
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 112
2015-07-16AR0116/07/15 FULL LIST
2015-07-02RES12VARYING SHARE RIGHTS AND NAMES
2015-06-11AP01DIRECTOR APPOINTED MRS PAULA WILLIAMS
2015-06-04AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-29AR0115/05/15 FULL LIST
2015-03-05SH0131/10/14 STATEMENT OF CAPITAL GBP 112
2015-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-05RES01ADOPT ARTICLES 31/10/2014
2014-09-02AP01DIRECTOR APPOINTED MRS LISA JANE WESTWOOD
2014-06-09AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 111
2014-05-23AR0115/05/14 FULL LIST
2013-06-05AR0115/05/13 FULL LIST
2013-06-04AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-04SH0105/12/12 STATEMENT OF CAPITAL GBP 111
2012-12-03RES01ADOPT ARTICLES 03/07/2012
2012-12-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-13AP01DIRECTOR APPOINTED ANDREW GREEN
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-18AR0115/05/12 FULL LIST
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM COOKE / 15/05/2012
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-23AR0115/05/11 FULL LIST
2011-04-08AP01DIRECTOR APPOINTED EILEEN MARGARET COOKE
2011-04-08AP01DIRECTOR APPOINTED LINDSAY ANNE COOKE
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-18AR0115/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COOKE / 15/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COOKE / 15/05/2010
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM COOKE / 17/12/2007
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 5 OLD STREET ASHTON UNDER LYNE LANCASHIRE OL6 6LA
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 5 OLD STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 6LA
2007-06-07363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-07-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-24363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-05-25363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-27225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22288bSECRETARY RESIGNED
2002-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT
2002-05-2288(2)RAD 15/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C & C INSURANCE BROKERS 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 & C INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31

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 & C INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of C & C INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & C INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of C & C INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & C INSURANCE 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 (64999 - Financial intermediation not elsewhere classified) as C & C INSURANCE BROKERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C & C INSURANCE 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 & C INSURANCE 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 & C INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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