| Company Name | Chelsea Insurance Brokers Limited |
|---|---|
| Directors | Craig Gaunt and Laura Kobel Bugge |
| Company Status | Active |
| Company Number | 03001530 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
| Previous Name | One Voice Communications Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Craig Gaunt |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 19a Hornton Street Kensington London W8 7NR |
| Secretary Name | Mr Craig Gaunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(13 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 19a Hornton Street Kensington London W8 7NR |
| Director Name | Ms Laura Kobel Bugge |
|---|---|
| Date of Birth | April 1999 (Born 25 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 25 April 2021(26 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 4 Old Park Lane London W1K 1QW |
| Director Name | Sarah Dimmock |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Desk Top Publishing |
| Country of Residence | England |
| Correspondence Address | 23 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AZ |
| Secretary Name | Mr Craig Gaunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 19a Hornton Street Kensington London W8 7NR |
| Secretary Name | Mr Robert Lynn |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 09 September 1996(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pitt Court Nymet Rowland Crediton Devon EX17 6AN |
| Director Name | Mr Johannes Krige |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 November 2004(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 September 2010) |
| Role | Web Developer |
| Country of Residence | South Africa |
| Correspondence Address | 203 Peterborough Road London E10 6HH |
Location
| Registered Address | 4 Old Park Lane London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Craig Gaunt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 12 March 2024 | Micro company accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (7 pages) |
| 14 December 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 20 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 25 June 2021 | Appointment of Ms Laura Kobel Bugge as a director on 25 April 2021 (2 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 18 March 2021 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
| 25 January 2021 | Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 4 Old Park Lane London W1K 1QW on 25 January 2021 (1 page) |
| 25 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 29 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB England to 85 Tottenham Court Road London W1T 4TQ on 15 January 2019 (1 page) |
| 26 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 August 2017 | Registered office address changed from 19a Hornton Street London W8 7NR to 131-151 Great Titchfield Street London W1W 5BB on 13 August 2017 (1 page) |
| 13 August 2017 | Registered office address changed from 19a Hornton Street London W8 7NR to 131-151 Great Titchfield Street London W1W 5BB on 13 August 2017 (1 page) |
| 27 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 28 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 13 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Termination of appointment of Johannes Krige as a director (1 page) |
| 23 September 2010 | Termination of appointment of Johannes Krige as a director (1 page) |
| 9 September 2010 | Company name changed one voice communications LIMITED\certificate issued on 09/09/10
|
| 9 September 2010 | Company name changed one voice communications LIMITED\certificate issued on 09/09/10
|
| 6 September 2010 | Change of name notice (2 pages) |
| 6 September 2010 | Change of name notice (2 pages) |
| 6 September 2010 | Resolutions
|
| 6 September 2010 | Resolutions
|
| 21 January 2010 | Director's details changed for Mr Craig Gaunt on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Johannes Krige on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Johannes Krige on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Craig Gaunt on 21 January 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 January 2009 | Appointment terminated secretary robert lynn (1 page) |
| 22 January 2009 | Secretary appointed mr craig gaunt (1 page) |
| 22 January 2009 | Appointment terminated secretary robert lynn (1 page) |
| 22 January 2009 | Secretary appointed mr craig gaunt (1 page) |
| 22 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 April 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 29 April 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 17 March 2008 | Secretary's change of particulars / robert lynn / 19/02/2008 (1 page) |
| 17 March 2008 | Secretary's change of particulars / robert lynn / 19/02/2008 (1 page) |
| 3 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 15 August 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 15 August 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 June 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 7 June 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 5 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: third floor 208 fulham road london SW10 9PJ (1 page) |
| 12 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: third floor 208 fulham road london SW10 9PJ (1 page) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 5 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 March 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 3 March 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: edith house 1 edith grove london SW10 0JZ (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: edith house 1 edith grove london SW10 0JZ (1 page) |
| 3 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 3 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 44 london fruit & wool exchange brushfield street london E1 6EU (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 44 london fruit & wool exchange brushfield street london E1 6EU (1 page) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 December 1996 | Return made up to 14/12/96; full list of members
|
| 31 December 1996 | Return made up to 14/12/95; full list of members (5 pages) |
| 31 December 1996 | Return made up to 14/12/95; full list of members (5 pages) |
| 31 December 1996 | Return made up to 14/12/96; full list of members
|
| 4 November 1996 | Registered office changed on 04/11/96 from: premier house 2 gayton road harrow london (1 page) |
| 4 November 1996 | Registered office changed on 04/11/96 from: premier house 2 gayton road harrow london (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 14 December 1994 | Incorporation (14 pages) |
| 14 December 1994 | Incorporation (14 pages) |