CRESSEX INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
CRESSEX INSURANCE SERVICES LIMITED
COMPANY NUMBER
06848093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/03/2009
(15 years and 8 months old)
WEBSITE
http://transform-uk.net
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 01494536561
TPS: No
Coronation Road Cressex
High Wycombe
Bucks
HP12 3TZ
Telephone: 536561
Hanover House
Coronation Road Cressex Health Cent
High Wycombe
Buckinghamshire
HP12 3PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIFFA CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRESSEX INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 02/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRESSEX INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRESSEX INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESSEX INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 81 Past: 0 |
View Report |
|
Director: 16/03/2009 - Present (15 years and 8 months) Secretary: 16/03/2009 - Present (15 years and 8 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 90 |
View Report |
|
16/03/2009 - 12/10/2011 (2 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 02/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 26/06/2023 | New Company Secretary Sarah Parsons (931046786) Appointed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 11/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 11/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 21/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 19/07/2017 | Ian Raymond Wakelin (923355071) has left the board |
| 19/07/2017 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 16/06/2017 | Keith Woodward (903380342) has left the board |
| 16/06/2017 | New Board Member Ian Raymond Wakelin (923355071) Appointed |
| 26/03/2017 | New Annual Return filed |
| 03/02/2017 | BIFFA CORPORATE SERVICES LIMITED (916398637) has left the board |
| 03/02/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 16/09/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 14/02/2013 | Change in Reg. Office |
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