Cherry Acorn Insurance Centre Limited

Company Name	Cherry Acorn Insurance Centre Limited
Director	Gary Stephen Timbrell
Company Status	Active
Company Number	02941050
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)
Previous Name	Ashboard Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gary Stephen Timbrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(3 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	17 Holyrood Road New Barnet Hertfordshire EN5 1DQ

Secretary Name	Gary Stephen Timbrell
Nationality	British
Status	Current
Appointed	19 September 1994(3 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	17 Holyrood Road New Barnet Hertfordshire EN5 1DQ

Director Name	Mr Cyril Alfred Green
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 10 April 2014)
Role	Builder/Retired
Correspondence Address	Barn Mead Church Street Wistow Huntingdon Cambridgeshire PE28 2QE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.cherryacorninsurance.com

Location

Registered Address	86b Albert Road Ilford IG1 1HR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

9 at £1	Leslie Metson 9.09% Ordinary
45 at £1	Gary Philip Green 45.45% Ordinary
45 at £1	Gary Stephen Timbrell 45.45% Ordinary

Financials

Year	2014
Net Worth	£22,767
Cash	£63,608
Current Liabilities	£99,638

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
26 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 30 June 2019 (3 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
13 April 2018	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 86B Albert Road Ilford IG1 1HR on 13 April 2018 (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Gary Philip Green as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gary Stephen Timbrell as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gary Stephen Timbrell as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gary Philip Green as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 99 (6 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 99 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 99 (4 pages)
24 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 99 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 99 (5 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 99 (5 pages)
28 May 2014	Termination of appointment of Cyril Green as a director (1 page)
28 May 2014	Termination of appointment of Cyril Green as a director (1 page)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 July 2009	Return made up to 21/06/09; full list of members (4 pages)
29 July 2009	Return made up to 21/06/09; full list of members (4 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 August 2006	Return made up to 21/06/06; full list of members (3 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 21/06/06; full list of members (3 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
7 July 2005	Return made up to 21/06/05; full list of members (7 pages)
7 July 2005	Return made up to 21/06/05; full list of members (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 July 2004	Return made up to 21/06/04; full list of members (7 pages)
2 July 2004	Return made up to 21/06/04; full list of members (7 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
11 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
11 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
30 August 2002	Return made up to 21/06/02; full list of members (7 pages)
30 August 2002	Return made up to 21/06/02; full list of members (7 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
26 June 2001	Return made up to 21/06/01; full list of members (6 pages)
26 June 2001	Return made up to 21/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
20 June 2000	Return made up to 21/06/00; full list of members (6 pages)
20 June 2000	Return made up to 21/06/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 30 June 1999 (11 pages)
31 May 2000	Full accounts made up to 30 June 1999 (11 pages)
22 June 1999	Return made up to 21/06/99; full list of members (6 pages)
22 June 1999	Return made up to 21/06/99; full list of members (6 pages)
12 April 1999	Full accounts made up to 30 June 1998 (13 pages)
12 April 1999	Full accounts made up to 30 June 1998 (13 pages)
18 June 1998	Return made up to 21/06/98; no change of members (4 pages)
18 June 1998	Return made up to 21/06/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 30 June 1997 (14 pages)
13 January 1998	Full accounts made up to 30 June 1997 (14 pages)
31 July 1997	Return made up to 21/06/97; no change of members (4 pages)
31 July 1997	Return made up to 21/06/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 30 June 1996 (14 pages)
2 April 1997	Full accounts made up to 30 June 1996 (14 pages)
14 July 1996	Return made up to 21/06/96; full list of members (6 pages)
14 July 1996	Return made up to 21/06/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (13 pages)
1 May 1996	Full accounts made up to 30 June 1995 (13 pages)
3 August 1995	Return made up to 21/06/95; full list of members (12 pages)
3 August 1995	Return made up to 21/06/95; full list of members (12 pages)
4 October 1994	Company name changed\certificate issued on 04/10/94 (2 pages)
4 October 1994	Company name changed\certificate issued on 04/10/94 (2 pages)
21 June 1994	Incorporation (13 pages)
21 June 1994	Incorporation (13 pages)

Cherry Acorn Insurance Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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