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Home > Northern Ireland > COMMERCIAL INSURANCE SERVICES DIRECT LTD
Company Information for

COMMERCIAL INSURANCE SERVICES DIRECT LTD

42-44 SPENCER ROAD, DERRY, BT47 6AA,
Company Registration Number
NI064825
Private Limited Company
Active

Company Overview

About Commercial Insurance Services Direct Ltd
COMMERCIAL INSURANCE SERVICES DIRECT LTD was founded on 2007-05-23 and has its registered office in Derry. The organisation's status is listed as "Active". Commercial Insurance Services Direct Ltd is a Private Limited Company registered in 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
COMMERCIAL INSURANCE SERVICES DIRECT LTD
 
Legal Registered Office
42-44 SPENCER ROAD
DERRY
BT47 6AA
Other companies in BT48
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL INSURANCE SERVICES DIRECT LTD
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Company Officers of COMMERCIAL INSURANCE SERVICES DIRECT LTD

Current Directors
Officer Role Date Appointed
ELIZABETH MULLAN
Company Secretary 2007-05-30
COLIN MULLAN
Director 2017-10-01
ELIZABETH MULLAN
Director 2007-05-30
SEAMUS MULLAN
Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2007-05-23 2007-05-30
MALCOLM JOSEPH HARRISON
Director 2007-05-23 2007-05-30
DOROTHY MAY KANE
Director 2007-05-23 2007-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MULLAN CITY UNDERWRITING SERVICES LIMITED Director 2007-09-24 CURRENT 2007-06-19 Active
ELIZABETH MULLAN FIND INSURANCE NI LTD Director 2007-05-30 CURRENT 2007-05-23 Active
SEAMUS MULLAN COMMERCIAL CAR HIRE LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
SEAMUS MULLAN CITY UNDERWRITING SERVICES LIMITED Director 2007-09-24 CURRENT 2007-06-19 Active
SEAMUS MULLAN FIND INSURANCE NI LTD Director 2007-05-30 CURRENT 2007-05-23 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
2024-02-08Termination of appointment of Elizabeth Mullan on 2024-02-07
2024-02-08APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MULLAN
2024-02-08DIRECTOR APPOINTED MR JUSTIN MARTIN HILLEN
2024-02-08DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA
2024-02-08DIRECTOR APPOINTED MS JULIE GIBBONS
2024-02-08Notification of Prestige Insurance Holdings Limited as a person with significant control on 2024-02-07
2024-02-08APPOINTMENT TERMINATED, DIRECTOR COLIN MULLAN
2024-02-08CESSATION OF COLIN MULLAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-08APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULLAN
2024-01-30Change of share class name or designation
2024-01-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-01-30Resolutions 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
2024-01-30Memorandum articles filed
2023-08-15CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0648250001
2023-03-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14PSC07CESSATION OF SEAMUS MULLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MULLAN
2021-11-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-05RES13Resolutions passed:
  • Company business 21/06/2021
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0648250001
2020-12-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-10-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-01-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-10-13AP01DIRECTOR APPOINTED MR COLIN MULLAN
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MULLAN
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS MULLAN
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 40
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 40
2016-05-25AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-01AR0123/05/15 ANNUAL RETURN FULL LIST
2015-07-01AD02Register inspection address changed from 21-23 Clarendon Street Londonderry BT48 7EP Northern Ireland to 42-44 Spencer Road Derry BT47 6AA
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM C/O 21/23 Clarendon Street Derry BT48 7EP
2014-12-16REGISTERED OFFICE CHANGED ON 16/12/14 FROM , C/O 21/23 Clarendon Street, Derry, BT48 7EP
2014-11-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2013-05-28AR0123/05/13 ANNUAL RETURN FULL LIST
2012-05-29AR0123/05/12 ANNUAL RETURN FULL LIST
2011-05-30AR0123/05/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0123/05/10 FULL LIST
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULLAN / 23/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MULLAN / 23/05/2010
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MULLAN / 23/05/2010
2010-01-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-19AC(NI)31/05/08 ANNUAL ACCTS
2009-06-07371S(NI)23/05/09 ANNUAL RETURN SHUTTLE
2009-03-08233(NI)CHANGE OF ARD
2008-07-10371S(NI)23/05/08 ANNUAL RETURN SHUTTLE
2007-08-28UDM+A(NI)UPDATED MEM AND ARTS
2007-08-28RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-28132(NI)NOT RE CONSOL/DIVN OF SHS
2007-08-2898-2(NI)RETURN OF ALLOT OF SHARES
2007-06-29296(NI)CHANGE OF DIRS/SEC
2007-06-29RES(NI)SPECIAL/EXTRA RESOLUTION
2007-06-29296(NI)CHANGE OF DIRS/SEC
2007-06-29133(NI)NOT OF INCR IN NOM CAP
2007-06-29UDM+A(NI)UPDATED MEM AND ARTS
2007-06-29295(NI)CHANGE IN SIT REG ADD
2007-06-29296(NI)CHANGE OF DIRS/SEC
2007-06-29RES(NI)SPECIAL/EXTRA RESOLUTION
2007-06-29RES(NI)SPECIAL/EXTRA RESOLUTION
2007-06-21CERTC(NI)CERT CHANGE
2007-06-21CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL INSURANCE SERVICES DIRECT LTD 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 COMMERCIAL INSURANCE SERVICES DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COMMERCIAL INSURANCE SERVICES DIRECT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of COMMERCIAL INSURANCE SERVICES DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL INSURANCE SERVICES DIRECT LTD
Trademarks
We have not found any records of COMMERCIAL INSURANCE SERVICES DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL INSURANCE SERVICES DIRECT LTD. 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 (70100 - Activities of head offices) as COMMERCIAL INSURANCE SERVICES DIRECT LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL INSURANCE SERVICES DIRECT LTD 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 COMMERCIAL INSURANCE SERVICES DIRECT LTD 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 COMMERCIAL INSURANCE SERVICES DIRECT LTD 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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