Commercial And General Insurance Services Limited

Company Name	Commercial And General Insurance Services Limited
Company Status	Dissolved
Company Number	05078303
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	St James Parade (42) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Julian Clive Boughton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 November 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stewart Andrew King
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 November 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	10 November 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Andrew James Atherton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp Westover Road Milford On Sea Lymington Hampshire SO41 0PW

Secretary Name	Kelvin David Balmont
Nationality	British
Status	Resigned
Appointed	25 May 2004(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	7 Swaythling Road West End Southampton Hampshire SO30 3AE

Director Name	Derek Roger Bugler
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 10 November 2017)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	200 River Way Christchurch Dorset BH23 2QX

Director Name	John Andrew George Cran
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 10 November 2017)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	19 Chigwell Road Bournemouth Dorset BH8 9HW

Director Name	Mrs Rachel Louise George
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Barn Hayne Corfe Taunton Somerset TA3 7DB

Secretary Name	John Andrew George Cran
Nationality	British
Status	Resigned
Appointed	06 February 2006(1 year, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 November 2017)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	19 Chigwell Road Bournemouth Dorset BH8 9HW

Director Name	Mr Andrew James Atherton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	St James Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Secretary Name	St James Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Contact

Website	commercialandgeneral.com
Telephone	01202 862660
Telephone region	Bournemouth

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

530.1k at £0.01	Andrew Atherton 56.53% Ordinary
140.7k at £0.01	Derek Roger Bugler 15.00% Ordinary
140.7k at £0.01	John Andrew George Cran 15.00% Ordinary
126.3k at £0.01	Rachel George 13.47% Ordinary

Financials

Year	2014
Net Worth	£59,281
Cash	£63,326
Current Liabilities	£388,792

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

26 August 2005	Delivered on: 1 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 August 2005

Delivered on: 1 September 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
6 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
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)
26 September 2019	Resolutions RES13 ‐ Re-dividend 11/07/2019 (2 pages)
8 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 August 2019	Change of details for Alan & Thomas Holding Company Limited as a person with significant control on 10 November 2017 (2 pages)
31 July 2019	Director's details changed for Mr Stewart Andrew King on 10 November 2017 (2 pages)
31 July 2019	Director's details changed for Mr Julian Clive Boughton on 10 November 2017 (2 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
28 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
28 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
28 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
3 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
13 November 2017	Appointment of Mr Andrew Stewart Hunter as a secretary on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Andrew James Atherton as a director on 10 November 2017 (1 page)
13 November 2017	Director's details changed for Mr Julian Clive Boughton on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Derek Roger Bugler as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of John Andrew George Cran as a secretary on 10 November 2017 (1 page)
13 November 2017	Notification of Alan & Thomas Holding Company Limited as a person with significant control on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Andrew Stewart Hunter as a secretary on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Stewart Andrew King as a director on 10 November 2017 (2 pages)
13 November 2017	Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Julian Clive Boughton as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of John Andrew George Cran as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of John Andrew George Cran as a director on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Julian Clive Boughton as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of John Andrew George Cran as a secretary on 10 November 2017 (1 page)
13 November 2017	Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 13 November 2017 (1 page)
13 November 2017	Cessation of Andrew James Atherton as a person with significant control on 10 November 2017 (1 page)
13 November 2017	Cessation of Andrew James Atherton as a person with significant control on 10 November 2017 (1 page)
13 November 2017	Director's details changed for Mr Julian Clive Boughton on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Andrew James Atherton as a director on 10 November 2017 (1 page)
13 November 2017	Notification of Alan & Thomas Holding Company Limited as a person with significant control on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Stewart Andrew King as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Derek Roger Bugler as a director on 10 November 2017 (1 page)
17 August 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
17 August 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
20 March 2017	Director's details changed for Mr Andrew James Atherton on 19 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Director's details changed for Mr Andrew James Atherton on 19 March 2017 (2 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
23 March 2016	Satisfaction of charge 1 in full (4 pages)
23 March 2016	Satisfaction of charge 1 in full (4 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 9,377.95 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 9,377.95 (5 pages)
23 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
23 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 June 2015	Director's details changed for John Andrew George Cran on 29 May 2015 (2 pages)
17 June 2015	Secretary's details changed for John Andrew George Cran on 29 May 2015 (1 page)
17 June 2015	Secretary's details changed for John Andrew George Cran on 29 May 2015 (1 page)
17 June 2015	Director's details changed for John Andrew George Cran on 29 May 2015 (2 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 9,377.95 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 9,377.95 (5 pages)
9 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
9 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9,377.95 (5 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9,377.95 (5 pages)
5 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
5 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
20 March 2013	Secretary's details changed for John Andrew George Cran on 7 January 2013 (2 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for John Andrew George Cran on 7 January 2013 (2 pages)
20 March 2013	Secretary's details changed for John Andrew George Cran on 7 January 2013 (2 pages)
20 March 2013	Secretary's details changed for John Andrew George Cran on 7 January 2013 (2 pages)
20 March 2013	Director's details changed for John Andrew George Cran on 7 January 2013 (2 pages)
20 March 2013	Director's details changed for John Andrew George Cran on 7 January 2013 (2 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
14 July 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
14 July 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
1 November 2010	Appointment of Mr Andrew Atherton as a director (2 pages)
1 November 2010	Appointment of Mr Andrew Atherton as a director (2 pages)
30 July 2010	Statement of capital on 30 July 2010 GBP 9,377.95 (4 pages)
30 July 2010	Resolutions RES13 ‐ Reduce cap redemption to nil 16/07/2010 (1 page)
30 July 2010	Statement of capital on 30 July 2010 GBP 9,377.95 (4 pages)
30 July 2010	Solvency statement dated 14/07/10 (1 page)
30 July 2010	Solvency statement dated 14/07/10 (1 page)
30 July 2010	Memorandum and Articles of Association (5 pages)
30 July 2010	Memorandum and Articles of Association (5 pages)
30 July 2010	Resolutions RES13 ‐ Reduce cap redemption to nil 16/07/2010 (1 page)
7 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Registered office address changed from Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ on 22 March 2010 (1 page)
22 March 2010	Director's details changed for John Andrew George Cran on 19 March 2010 (2 pages)
22 March 2010	Director's details changed for Derek Roger Bugler on 19 March 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Derek Roger Bugler on 19 March 2010 (2 pages)
22 March 2010	Director's details changed for John Andrew George Cran on 19 March 2010 (2 pages)
8 February 2010	Resolutions RES13 ‐ Shares redeemable 19/01/2010 (1 page)
8 February 2010	Statement of capital on 19 January 2010 GBP 9,377.95 (5 pages)
8 February 2010	Resolutions RES13 ‐ Shares redeemable 19/01/2010 (1 page)
8 February 2010	Statement of capital on 19 January 2010 GBP 9,377.95 (5 pages)
24 September 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
24 September 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
24 September 2009	Gbp sr 60000@1 (1 page)
24 September 2009	Gbp sr 60000@1 (1 page)
7 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
7 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 19/03/09; full list of members (5 pages)
19 March 2009	Return made up to 19/03/09; full list of members (5 pages)
21 November 2008	Ad 15/09/08\gbp si [email protected]=400\gbp ic 93977.95/94377.95\ (2 pages)
21 November 2008	Ad 15/09/08\gbp si [email protected]=400\gbp ic 93977.95/94377.95\ (2 pages)
3 November 2008	Return made up to 19/03/08; full list of members; amend (6 pages)
3 November 2008	Return made up to 19/03/08; full list of members; amend (6 pages)
28 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
26 March 2008	Return made up to 19/03/08; full list of members (5 pages)
26 March 2008	Return made up to 19/03/08; full list of members (5 pages)
13 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2007	Resolutions RES13 ‐ Sub divide 1 sub share 31/03/07 (1 page)
5 November 2007	Ad 31/03/07--------- Â£ si [email protected]=8977 Â£ si 85000@1=85000 Â£ ic 1/93978 (2 pages)
5 November 2007	Resolutions RES13 ‐ Sub divide 1 sub share 31/03/07 (1 page)
5 November 2007	Memorandum and Articles of Association (7 pages)
5 November 2007	Ad 31/03/07--------- Â£ si [email protected]=8977 Â£ si 85000@1=85000 Â£ ic 1/93978 (2 pages)
5 November 2007	Memorandum and Articles of Association (7 pages)
5 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2007	Return made up to 19/03/07; full list of members (7 pages)
5 April 2007	Return made up to 19/03/07; full list of members (7 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
21 August 2006	Return made up to 19/03/06; full list of members (7 pages)
21 August 2006	Return made up to 19/03/06; full list of members (7 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 19/03/05; full list of members (7 pages)
13 June 2005	Return made up to 19/03/05; full list of members (7 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: stoneham gate stoneham lane southampton hampshire SO50 9NW (1 page)
16 June 2004	Registered office changed on 16/06/04 from: stoneham gate stoneham lane southampton hampshire SO50 9NW (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: 1 georges square bath street bristol avon BS1 6BA (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 1 georges square bath street bristol avon BS1 6BA (1 page)
19 May 2004	Company name changed st james parade (42) LIMITED\certificate issued on 19/05/04 (2 pages)
19 May 2004	Company name changed st james parade (42) LIMITED\certificate issued on 19/05/04 (2 pages)
19 March 2004	Incorporation (14 pages)
19 March 2004	Incorporation (14 pages)