Croton Stokes Wilson Holden Limited

Company Name	Croton Stokes Wilson Holden Limited
Company Status	Dissolved
Company Number	02303520
Category	Private Limited Company
Incorporation Date	10 October 1988(35 years, 6 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(28 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(30 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Douglas Charles Bauckham
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Warren 131 Castledon Road Wickford Essex SS12 0EG

Director Name	Mr John Reginald Corrie
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Insurance Broker
Correspondence Address	Silverwood Birch Hill Addington Croydon Surrey CR0 5HT

Director Name	Mr Ralph Stow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	16 years, 4 months (resigned 14 March 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Cedar Road Grays Essex RM16 4ST

Director Name	Mr Brian David Watson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 08 February 2001)
Role	Insurance Broker
Correspondence Address	469 Westhorne Avenue Eltham London SE9 5LR

Director Name	Mr Alan James Croton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	25 years, 5 months (resigned 30 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Woodgate London Road Billericay Essex CM12 9HS

Secretary Name	Mr Michael Sydney Wells
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Director Name	Mr Michael Sydney Wells
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Secretary Name	Gerald Michael Saxony-Burton
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	167 Conway Avenue Great Wakering Essex SS3 0BH

Secretary Name	Christopher Ian Hanser
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years after company formation)
Appointment Duration	15 years, 4 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	767 Cherrydown East Basildon Essex SS16 5GS

Director Name	Stuart Henry Wilson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(16 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Queen Anne Cottage Millbridge Frensham Surrey GU10 3AA

Director Name	Mr Timothy Edward Stokes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(19 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Mr David John Charles Holden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Director Name	Kevin Peter Ayling
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(27 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2016(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(27 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	14 March 2016(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(27 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	www.cswh.com
Email address	[email protected]
Telephone	020 76482700
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.9m at £0.1	Planville LTD 95.41% Ordinary
-	OTHER 4.59% -

Financials

Year	2014
Turnover	£7,642,393
Net Worth	£2,868,694
Cash	£10,787,449
Current Liabilities	£26,746,789

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 2009	Delivered on: 19 January 2010 Satisfied on: 28 February 2013 Persons entitled: Corrie Bauckham Batts Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the undertaking and assets of csw limited fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 December 2009

Delivered on: 19 January 2010
Satisfied on: 28 February 2013
Persons entitled: Corrie Bauckham Batts Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the undertaking and assets of csw limited fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Planville Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
5 September 2017	Statement of capital on 5 September 2017 GBP 0.10 (5 pages)
24 August 2017	Statement by Directors (1 page)
24 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise capital redemption reserve and share prem a/c 03/08/2017 (2 pages)
24 August 2017	Solvency Statement dated 03/08/17 (1 page)
2 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr Jason Hugh Collins as a director on 1 August 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
30 March 2017	Termination of appointment of Timothy Edward Stokes as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of David John Charles Holden as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Stuart Henry Wilson as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Alan James Croton as a director on 30 March 2017 (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of Toby James Humphreys as a director on 7 March 2017 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 October 2016	Auditor's resignation (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (25 pages)
6 September 2016	Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on 6 September 2016 (1 page)
7 July 2016	Appointment of Mrs Claire Victoria Clough as a director on 7 July 2016 (2 pages)
30 June 2016	Termination of appointment of Kevin Peter Ayling as a director on 30 June 2016 (1 page)
22 March 2016	Director's details changed for Mr Toby James Humphreys on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr John David Sutton on 22 March 2016 (2 pages)
21 March 2016	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to 150 Leadenhall Street London EC3V 4TE on 21 March 2016 (1 page)
18 March 2016	Appointment of Mr John David Sutton as a director on 14 March 2016 (2 pages)
18 March 2016	Appointment of Mr Toby James Humphreys as a director on 14 March 2016 (2 pages)
18 March 2016	Appointment of Mr William Frederick Goldstein as a director on 14 March 2016 (2 pages)
17 March 2016	Termination of appointment of Christopher Ian Hanser as a secretary on 14 March 2016 (1 page)
17 March 2016	Appointment of Mr Peter John Burton as a secretary on 14 March 2016 (2 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 202,049.64 (9 pages)
24 July 2015	Full accounts made up to 31 December 2014 (19 pages)
14 July 2015	Secretary's details changed for Christopher Ian Hanser on 10 July 2015 (1 page)
19 May 2015	Appointment of Kevin Peter Ayling as a director on 19 May 2015 (2 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 202,049.64 (8 pages)
16 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Director's details changed for Mr. Timothy Edward Stokes on 28 April 2014 (2 pages)
2 December 2013	Director's details changed for Mr David John Charles Holden on 31 October 2013 (2 pages)
2 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 202,049.64 (8 pages)
4 September 2013	Full accounts made up to 31 December 2012 (17 pages)
21 March 2013	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 21 March 2013 (1 page)
14 March 2013	Company name changed croton stokes wilson LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-11 (2 pages)
14 March 2013	Change of name notice (2 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Appointment of Mr David John Charles Holden as a director (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (17 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
27 June 2011	Full accounts made up to 31 December 2010 (23 pages)
5 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 July 2010	Full accounts made up to 31 December 2009 (16 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2010	Termination of appointment of Michael Wells as a director (1 page)
6 January 2010	Termination of appointment of Douglas Bauckham as a director (1 page)
17 November 2009	Director's details changed for Mr Alan James Croton on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Director's details changed for Stuart Henry Wilson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr. Timothy Edward Stokes on 17 November 2009 (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (16 pages)
19 November 2008	Return made up to 31/10/08; full list of members (6 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
27 May 2008	Director appointed mr. Timothy edward stokes (1 page)
22 April 2008	Memorandum and Articles of Association (20 pages)
18 April 2008	Company name changed stow and croton LIMITED\certificate issued on 20/04/08 (2 pages)
18 March 2008	Appointment terminated director ralph stow (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (4 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
21 November 2006	Return made up to 31/10/06; full list of members (4 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
15 November 2005	Return made up to 31/10/05; full list of members (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
30 September 2005	New director appointed (2 pages)
17 December 2004	Ad 01/12/04--------- Â£ si [email protected]=75000 Â£ si [email protected]=76537 Â£ ic 50513/202050 (3 pages)
17 December 2004	Nc inc already adjusted 01/12/04 (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 November 2004	Return made up to 31/10/04; full list of members (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2004	Â£ ic 51950/50513 16/12/03 Â£ sr [email protected]=1437 (1 page)
23 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 November 2003	Return made up to 31/10/03; full list of members (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 November 2002	Return made up to 31/10/02; full list of members (9 pages)
8 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 March 2002	Ad 28/12/01--------- Â£ si [email protected]=22500 Â£ si [email protected]=24255 Â£ ic 5195/51950 (2 pages)
5 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Director resigned (1 page)
14 February 2001	Company name changed watson stow & croton LIMITED\certificate issued on 14/02/01 (2 pages)
4 January 2001	Return made up to 31/10/00; full list of members (8 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
28 December 2000	Company name changed watson, stow & croton LIMITED\certificate issued on 29/12/00 (2 pages)
7 August 2000	Full accounts made up to 31 December 1999 (11 pages)
5 November 1999	Return made up to 31/10/99; full list of members (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 January 1999	Director's particulars changed (1 page)
27 October 1998	Return made up to 31/10/98; no change of members (7 pages)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1997	Return made up to 31/10/97; full list of members (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
14 November 1995	Return made up to 31/10/95; full list of members (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Secretary resigned (2 pages)
5 June 1995	New secretary appointed (2 pages)
24 August 1994	Memorandum and Articles of Association (20 pages)
15 December 1988	Company name changed nevrus (436) LIMITED\certificate issued on 16/12/88 (2 pages)
10 October 1988	Incorporation (15 pages)