Stratford
London
E15 4HF
Director Name | Ms Siobhan Nugent |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 March 2022(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 1 Vicarage Lane Stratford London E15 4HF |
Director Name | Peter Wyatt Kininmonth |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | The Stags Head Ashmore Salisbury Wiltshire SP5 5AA |
Director Name | Mr Patrick Mervyn Doyne Vigors |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Nightingale Lane London SW12 8LY |
Secretary Name | Mr Patrick Mervyn Doyne Vigors |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Nightingale Lane London SW12 8LY |
Director Name | Nicola Head |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 8 Forfar Close Leigh On Sea Essex SS9 3SD |
Director Name | Mr Peter Andrew Webb |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
Director Name | Mr Paul Anthony Nugent |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 January 2002(5 years, 4 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 16 February 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD |
Secretary Name | Andrea Marie Foster |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY |
Director Name | Mr Guy Geoffrey Phillips |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2012) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fenchurch Avenue London EC3M 5BS |
Director Name | Mr Philip Seaman |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(13 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 08 September 2020) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
Secretary Name | Mr Keith Raymond Woollgar |
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Status | Resigned |
Appointed | 31 December 2009(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 February 2013) |
Role | Company Director |
Correspondence Address | 14 Fenchurch Avenue London EC3M 5BS |
Secretary Name | Selina Nicolle |
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Status | Resigned |
Appointed | 12 February 2013(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 September 2017) |
Role | Company Director |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8BT |
Secretary Name | Diane Jane Evans |
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Status | Resigned |
Appointed | 21 September 2017(21 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 December 2022) |
Role | Company Director |
Correspondence Address | 1 Vicarage Lane Stratford London E15 4HF |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | www.ctinsuranceservices.co.uk |
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Telephone | 020 77672925 |
Telephone region | London |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£96,741 |
Cash | £1,768,967 |
Current Liabilities | £1,854,922 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
9 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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25 November 2020 | Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 November 2020 (1 page) |
25 November 2020 | Notification of Senator Group Holdings Limited as a person with significant control on 12 November 2020 (2 pages) |
21 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
8 September 2020 | Termination of appointment of Philip Seaman as a director on 8 September 2020 (1 page) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
16 October 2018 | Change of details for Senator Insurance Holdings Limited as a person with significant control on 25 June 2018 (2 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 June 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 June 2018 (1 page) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
1 November 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 September 2017 | Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages) |
21 September 2017 | Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
5 August 2014 | Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page) |
24 July 2014 | Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page) |
19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
26 February 2013 | Appointment of Selina Nicolle as a secretary (1 page) |
26 February 2013 | Termination of appointment of Keith Woollgar as a secretary (1 page) |
26 February 2013 | Termination of appointment of Keith Woollgar as a secretary (1 page) |
26 February 2013 | Appointment of Selina Nicolle as a secretary (1 page) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
16 December 2012 | Termination of appointment of Guy Phillips as a director (1 page) |
16 December 2012 | Termination of appointment of Guy Phillips as a director (1 page) |
15 August 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
15 August 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Statement by directors (1 page) |
2 December 2011 | Statement by directors (1 page) |
25 November 2011 | Statement of capital on 25 November 2011
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25 November 2011 | Resolutions
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25 November 2011 | Resolutions
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25 November 2011 | Statement of capital following an allotment of shares on 14 November 2011
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25 November 2011 | Statement of capital on 25 November 2011
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25 November 2011 | Solvency statement dated 14/11/11 (1 page) |
25 November 2011 | Statement of capital following an allotment of shares on 14 November 2011
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25 November 2011 | Solvency statement dated 14/11/11 (1 page) |
5 April 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
5 April 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
12 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
5 January 2010 | Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 (2 pages) |
5 January 2010 | Appointment of Mr Keith Raymond Woollgar as a secretary (1 page) |
5 January 2010 | Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 5 January 2010 (1 page) |
5 January 2010 | Appointment of Mr Guy Geoffrey Phillips as a director (2 pages) |
5 January 2010 | Appointment of Mr Philip Seaman as a director (2 pages) |
5 January 2010 | Appointment of Mr Guy Geoffrey Phillips as a director (2 pages) |
5 January 2010 | Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 5 January 2010 (1 page) |
5 January 2010 | Termination of appointment of Andrea Foster as a secretary (1 page) |
5 January 2010 | Termination of appointment of Andrea Foster as a secretary (1 page) |
5 January 2010 | Appointment of Mr Philip Seaman as a director (2 pages) |
5 January 2010 | Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 (2 pages) |
5 January 2010 | Appointment of Mr Keith Raymond Woollgar as a secretary (1 page) |
17 December 2009 | Change of name notice (2 pages) |
17 December 2009 | Company name changed sande management services LIMITED\certificate issued on 17/12/09
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17 December 2009 | Change of name notice (2 pages) |
17 December 2009 | Company name changed sande management services LIMITED\certificate issued on 17/12/09
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3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
5 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
5 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 September 2005 | Registered office changed on 06/09/05 from: 28 amhurst gardens isleworth middlesex TW7 6AJ (1 page) |
6 September 2005 | Location of debenture register (1 page) |
6 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
6 September 2005 | Location of debenture register (1 page) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: 28 amhurst gardens isleworth middlesex TW7 6AJ (1 page) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 December 2004 | Registered office changed on 30/12/04 from: one whites row london E1 7NF (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Registered office changed on 30/12/04 from: one whites row london E1 7NF (1 page) |
15 December 2004 | Company name changed kininmonth services LIMITED\certificate issued on 15/12/04 (2 pages) |
15 December 2004 | Company name changed kininmonth services LIMITED\certificate issued on 15/12/04 (2 pages) |
1 October 2004 | Return made up to 02/09/04; full list of members (8 pages) |
1 October 2004 | Return made up to 02/09/04; full list of members (8 pages) |
13 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
18 September 2003 | Return made up to 02/09/03; full list of members
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18 September 2003 | Return made up to 02/09/03; full list of members
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16 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
16 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
12 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
12 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
2 February 2002 | Return made up to 02/09/01; full list of members (6 pages) |
2 February 2002 | Return made up to 02/09/01; full list of members (6 pages) |
1 February 2002 | Secretary resigned (1 page) |
1 February 2002 | Secretary resigned (1 page) |
31 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
3 January 2001 | Registered office changed on 03/01/01 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page) |
3 January 2001 | Registered office changed on 03/01/01 from: fountain house 130 fenchurch street london EC3M 5DJ (1 page) |
27 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
20 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
22 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
15 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: 6-8 fenchurch buildings london EC3M 5HR (1 page) |
15 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: 6-8 fenchurch buildings london EC3M 5HR (1 page) |
1 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
1 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 September 1997 | Return made up to 02/09/97; full list of members
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10 September 1997 | New director appointed (2 pages) |
10 September 1997 | Return made up to 02/09/97; full list of members
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10 September 1997 | New director appointed (2 pages) |
17 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
17 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New secretary appointed;new director appointed (2 pages) |
12 November 1996 | New secretary appointed;new director appointed (2 pages) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | Registered office changed on 01/11/96 from: 6/8 fenchurch buildings london EC3 5HR (1 page) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | Registered office changed on 01/11/96 from: 6/8 fenchurch buildings london EC3 5HR (1 page) |
1 November 1996 | Director resigned (1 page) |
1 November 1996 | Director resigned (1 page) |
17 October 1996 | Registered office changed on 17/10/96 from: 124/130 tabernacle street london EC2A 4SD (1 page) |
17 October 1996 | Registered office changed on 17/10/96 from: 124/130 tabernacle street london EC2A 4SD (1 page) |
17 October 1996 | Ad 05/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 October 1996 | Ad 05/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
2 September 1996 | Incorporation (20 pages) |
2 September 1996 | Incorporation (20 pages) |