County Insurance Consultants Limited

Company Name	County Insurance Consultants Limited
Company Status	Active
Company Number	04787941
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Director (Development & Distribution)
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	12 January 2018(14 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Ms Paula Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Mark John Hallam
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Dr Michael John Lewis Clapp
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Toxocologist
Correspondence Address	24 Mill Lane Goostrey Crewe CW4 8PN

Director Name	Mr Kevin Catterall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(5 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr David Gordon Herd
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 January 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mrs Lesley Garratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 January 2018)
Role	HR
Country of Residence	England
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mr Timothy Paul Crighton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 June 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	316 Crewe Road Wistaston Nantwich Cheshire CW5 6NN

Secretary Name	Mrs Emmaleen Clapp
Status	Resigned
Appointed	01 February 2011(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 July 2017)
Role	Company Director
Correspondence Address	Stapeley Bank 105 London Road Stapeley Nantwich Cheshire CW5 7JW

Director Name	Mr Robert John Appleton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(12 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ashford Road Canterbury Kent CT1 3XT

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Christian Parker
Status	Resigned
Appointed	24 July 2017(14 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 January 2018)
Role	Company Director
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 February 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Paul Roden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	countyins.com
Telephone	01270 506980
Telephone region	Crewe

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

106k at £0.01	Cicg LTD 90.14% Ordinary C
1.1k at £0.1	Cicg LTD 9.01% Ordinary
10 at £1	Cicg LTD 0.85% Ordinary B

Financials

Year	2014
Net Worth	£249,249
Cash	£623,020
Current Liabilities	£1,107,694

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

30 July 2015	Delivered on: 10 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
6 June 2013	Delivered on: 17 June 2013 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 6 mallard court mallard way crewe cheshire CW1 6ZQ. Notification of addition to or amendment of charge. Outstanding
29 April 2013	Delivered on: 4 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 October 2006	Delivered on: 9 November 2006 Satisfied on: 20 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as unit 6 mallart court crewe business park crewe t/n CH464764 (part), together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied

Filing History

1 November 2023	Termination of appointment of Christian Parker as a director on 31 October 2023 (1 page)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
16 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
19 May 2023	Termination of appointment of Andrew Paul Roden as a director on 15 May 2023 (1 page)
25 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
25 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
25 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
30 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
30 August 2022	Change of details for Cicg Limited as a person with significant control on 30 August 2022 (2 pages)
13 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022 (1 page)
8 February 2022	Appointment of Duncan Neil Carter as a director on 7 February 2022 (2 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
11 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
18 May 2021	Appointment of Ms Paula Williams as a director on 10 May 2021 (2 pages)
18 May 2021	Appointment of Mr Mark John Hallam as a director on 10 May 2021 (2 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
9 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
9 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
9 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
9 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
19 June 2020	Termination of appointment of Peter Geoffrey Cullum as a director on 12 June 2020 (1 page)
9 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
15 April 2020	Termination of appointment of Kevin Catterall as a director on 28 February 2020 (1 page)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 November 2019	Resolutions RES13 ‐ That each of 1060 ordinary shares of Â£0.10 ecah in the capital of thew company 23/10/2019 RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2019	Change of share class name or designation (2 pages)
21 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
30 May 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
21 November 2018	Appointment of Mr Andrew Paul Roden as a director on 19 November 2018 (2 pages)
8 October 2018	Full accounts made up to 31 March 2018 (25 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 June 2018	Change of details for Cicg Limited as a person with significant control on 12 January 2018 (2 pages)
23 January 2018	Satisfaction of charge 047879410004 in full (1 page)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Termination of appointment of David Gordon Herd as a director on 12 January 2018 (1 page)
22 January 2018	Termination of appointment of Lesley Garratt as a director on 12 January 2018 (1 page)
22 January 2018	Termination of appointment of Christian Parker as a secretary on 12 January 2018 (1 page)
22 January 2018	Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
22 January 2018	Appointment of Mr Peter Geoffrey Cullum as a director on 12 January 2018 (2 pages)
5 January 2018	Satisfaction of charge 047879410002 in full (1 page)
28 December 2017	Full accounts made up to 30 September 2017 (26 pages)
9 December 2017	Satisfaction of charge 047879410003 in full (4 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 July 2017	Termination of appointment of Emmaleen Clapp as a secretary on 24 July 2017 (1 page)
26 July 2017	Appointment of Mr Christian Parker as a secretary on 24 July 2017 (2 pages)
26 July 2017	Appointment of Mr Christian Parker as a secretary on 24 July 2017 (2 pages)
26 July 2017	Termination of appointment of Emmaleen Clapp as a secretary on 24 July 2017 (1 page)
9 June 2017	Director's details changed for Ms Lesley Garratt on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Kevin Catterall on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Ms Lesley Garratt on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Kevin Catterall on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr David Alexander Lewis Clapp on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Alastair James Christopherson on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr David Alexander Lewis Clapp on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr David Gordon Herd on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr David Gordon Herd on 9 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
9 June 2017	Director's details changed for Mr Alastair James Christopherson on 9 June 2017 (2 pages)
7 June 2017	Termination of appointment of Timothy Paul Crighton as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Timothy Paul Crighton as a director on 7 June 2017 (1 page)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
15 March 2017	Full accounts made up to 30 September 2016 (29 pages)
15 March 2017	Full accounts made up to 30 September 2016 (29 pages)
9 January 2017	Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 9 January 2017 (1 page)
19 October 2016	Termination of appointment of Robert John Appleton as a director on 12 October 2016 (1 page)
19 October 2016	Termination of appointment of Robert John Appleton as a director on 12 October 2016 (1 page)
18 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,176 (8 pages)
18 July 2016	Registered office address changed from County House Fourth Avenue Crewe Cheshire CW1 6XL to 1 Westmere Drive Crewe CW1 6AY on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from County House Fourth Avenue Crewe Cheshire CW1 6XL to 1 Westmere Drive Crewe CW1 6AY on 18 July 2016 (1 page)
18 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,176 (8 pages)
22 June 2016	Director's details changed for Mr Robert John Appleton on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Robert John Appleton on 22 June 2016 (2 pages)
2 March 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
2 March 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 12/07/2013 RES13 ‐ Subdivision 12/07/2013 (2 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 12/07/2013 (2 pages)
5 February 2016	Sub-division of shares on 12 July 2013 (5 pages)
5 February 2016	Sub-division of shares on 12 July 2013 (5 pages)
22 December 2015	Appointment of Mr Robert Appleton as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Robert Appleton as a director on 17 December 2015 (2 pages)
10 August 2015	Registration of charge 047879410004, created on 30 July 2015 (33 pages)
10 August 2015	Registration of charge 047879410004, created on 30 July 2015 (33 pages)
30 July 2015	Director's details changed for Mr David Gordon Herd on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr David Gordon Herd on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,176 (10 pages)
30 July 2015	Director's details changed for Mr David Alexander Lewis Clapp on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Alastair James Christopherson on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Alastair James Christopherson on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Ms Lesley Garratt on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Kevin Catterall on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Kevin Catterall on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,176 (10 pages)
30 July 2015	Director's details changed for Mr David Alexander Lewis Clapp on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Ms Lesley Garratt on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,176 (10 pages)
4 June 2015	Auditor's resignation (1 page)
4 June 2015	Section 519 (1 page)
4 June 2015	Auditor's resignation (1 page)
4 June 2015	Section 519 (1 page)
12 January 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
12 January 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,176 (12 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,176 (12 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,176 (12 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
20 July 2013	Satisfaction of charge 1 in full (4 pages)
20 July 2013	Satisfaction of charge 1 in full (4 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Registration of charge 047879410003 (7 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Registration of charge 047879410003 (7 pages)
4 May 2013	Registration of charge 047879410002 (9 pages)
4 May 2013	Registration of charge 047879410002 (9 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
17 October 2012	Appointment of Mr Alastair James Christopherson as a director (2 pages)
17 October 2012	Appointment of Mr Alastair James Christopherson as a director (2 pages)
2 October 2012	Registered office address changed from Alexandra House Electra Way Crewe Cheshire CW1 6HS United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Alexandra House Electra Way Crewe Cheshire CW1 6HS United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Alexandra House Electra Way Crewe Cheshire CW1 6HS United Kingdom on 2 October 2012 (1 page)
1 October 2012	Director's details changed for Mr Kevin Catterall on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Kevin Catterall on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Kevin Catterall on 1 October 2012 (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 10 March 2012 GBP 1,176 (6 pages)
7 August 2012	Statement of capital following an allotment of shares on 10 March 2012 GBP 1,176 (6 pages)
14 June 2012	Director's details changed for Mr Timothy Crighton on 7 October 2011 (2 pages)
14 June 2012	Director's details changed for Mr Timothy Crighton on 7 October 2011 (2 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Director's details changed for Mr Timothy Crighton on 7 October 2011 (2 pages)
8 May 2012	Director's details changed for Mr Kevin Catterall on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Kevin Catterall on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Kevin Catterall on 8 May 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 June 2011	Director's details changed for Mr Kevin Catterall on 5 June 2011 (2 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Director's details changed for Mr Timothy Crighton on 5 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Kevin Catterall on 5 June 2011 (2 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Director's details changed for Mr Timothy Crighton on 5 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Timothy Crighton on 5 June 2011 (2 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Director's details changed for Mr Kevin Catterall on 5 June 2011 (2 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 February 2011	Appointment of Mrs Emmaleen Clapp as a secretary (2 pages)
15 February 2011	Appointment of Mrs Emmaleen Clapp as a secretary (2 pages)
3 February 2011	Termination of appointment of Michael Clapp as a secretary (1 page)
3 February 2011	Termination of appointment of Michael Clapp as a secretary (1 page)
9 September 2010	Registered office address changed from 4 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 4 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 4 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD on 9 September 2010 (1 page)
6 August 2010	Director's details changed for Mr Timothy Crighton on 5 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Crighton on 5 June 2010 (2 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (9 pages)
6 August 2010	Director's details changed for Mr Timothy Crighton on 5 June 2010 (2 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Mr Kevin Catterall on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr David Herd on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr David Herd on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr David Herd on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for David Alexander Lewis Clapp on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Lesley Garratt on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for David Alexander Lewis Clapp on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for David Alexander Lewis Clapp on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Lesley Garratt on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr Kevin Catterall on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr Kevin Catterall on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Lesley Garratt on 5 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 February 2010	Appointment of Mr Timothy Crighton as a director (2 pages)
8 February 2010	Appointment of Mr Timothy Crighton as a director (2 pages)
16 June 2009	Return made up to 05/06/09; full list of members (6 pages)
16 June 2009	Director's change of particulars / david clapp / 05/06/2009 (1 page)
16 June 2009	Director's change of particulars / david clapp / 05/06/2009 (1 page)
16 June 2009	Return made up to 05/06/09; full list of members (6 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 August 2008	Director appointed mr kevin catterall (1 page)
15 August 2008	Director appointed mr david herd (1 page)
15 August 2008	Director appointed mr david herd (1 page)
15 August 2008	Director appointed mrs lesley garratt (1 page)
15 August 2008	Director appointed mrs lesley garratt (1 page)
15 August 2008	Director appointed mr kevin catterall (1 page)
25 June 2008	Return made up to 05/06/08; full list of members (5 pages)
25 June 2008	Return made up to 05/06/08; full list of members (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from 34 haydn jones drive nantwich cheshire CW5 7GQ (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 34 haydn jones drive nantwich cheshire CW5 7GQ (1 page)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 July 2007	Return made up to 05/06/07; full list of members (3 pages)
4 July 2007	Return made up to 05/06/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 December 2006	Ad 13/10/06--------- Â£ si 6@1=6 Â£ ic 110/116 (2 pages)
15 December 2006	Ad 13/10/06--------- Â£ si 6@1=6 Â£ ic 110/116 (2 pages)
9 November 2006	Particulars of mortgage/charge (4 pages)
9 November 2006	Particulars of mortgage/charge (4 pages)
6 June 2006	Return made up to 05/06/06; full list of members (3 pages)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Return made up to 05/06/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
10 June 2005	Return made up to 05/06/05; full list of members (7 pages)
10 June 2005	Return made up to 05/06/05; full list of members (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 June 2004	Return made up to 05/06/04; full list of members (6 pages)
30 June 2004	Return made up to 05/06/04; full list of members (6 pages)
22 June 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
22 June 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
16 October 2003	Nc inc already adjusted 01/09/03 (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Nc inc already adjusted 01/09/03 (1 page)
16 October 2003	Ad 01/09/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2003	Ad 01/09/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2003	Ad 02/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2003	Ad 02/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2003	Incorporation (10 pages)
5 June 2003	Incorporation (10 pages)

County Insurance Consultants Limited

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