Active
Company Information for COMMERCIAL INSURANCE SERVICES DIRECT LTD
42-44 SPENCER ROAD, DERRY, BT47 6AA,
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Company Registration Number
NI064825
Private Limited Company
Active |
Company Name | |
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COMMERCIAL INSURANCE SERVICES DIRECT LTD | |
Legal Registered Office | |
42-44 SPENCER ROAD DERRY BT47 6AA Other companies in BT48 | |
Company Number | NI064825 | |
---|---|---|
Company ID Number | NI064825 | |
Date formed | 2007-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 02:03:00 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MULLAN |
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COLIN MULLAN |
||
ELIZABETH MULLAN |
||
SEAMUS MULLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY UNDERWRITING SERVICES LIMITED | Director | 2007-09-24 | CURRENT | 2007-06-19 | Active | |
FIND INSURANCE NI LTD | Director | 2007-05-30 | CURRENT | 2007-05-23 | Active | |
COMMERCIAL CAR HIRE LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
CITY UNDERWRITING SERVICES LIMITED | Director | 2007-09-24 | CURRENT | 2007-06-19 | Active | |
FIND INSURANCE NI LTD | Director | 2007-05-30 | CURRENT | 2007-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Elizabeth Mullan on 2024-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MULLAN | ||
DIRECTOR APPOINTED MR JUSTIN MARTIN HILLEN | ||
DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA | ||
DIRECTOR APPOINTED MS JULIE GIBBONS | ||
Notification of Prestige Insurance Holdings Limited as a person with significant control on 2024-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN MULLAN | ||
CESSATION OF COLIN MULLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULLAN | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Ratification of all 10 octomer 2023 resolutions/company business, restructure and company documents/direc | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0648250001 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC07 | CESSATION OF SEAMUS MULLAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MULLAN | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648250001 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN MULLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MULLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS MULLAN | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 21-23 Clarendon Street Londonderry BT48 7EP Northern Ireland to 42-44 Spencer Road Derry BT47 6AA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM C/O 21/23 Clarendon Street Derry BT48 7EP | |
REGISTERED OFFICE CHANGED ON 16/12/14 FROM , C/O 21/23 Clarendon Street, Derry, BT48 7EP | ||
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULLAN / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MULLAN / 23/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MULLAN / 23/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
371S(NI) | 23/05/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 23/05/08 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CERTC(NI) | CERT CHANGE | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 COMMERCIAL INSURANCE SERVICES DIRECT LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMMERCIAL INSURANCE SERVICES DIRECT LTD are:
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. |