Country & Commercial Insurance Brokers Ltd

Company Name	Country & Commercial Insurance Brokers Ltd
Directors	Debra Jane Airey and Neil Thornton
Company Status	Active
Company Number	05996852
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Debra Jane Airey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	05 September 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	John Joseph Treacy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	5 Kirklands Chipping Preston Lancs PR3 2GN

Director Name	Mrs Anne Maria Haworth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Debra Jane Airey
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Insurance Broker
Correspondence Address	2nd Floor 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	26 June 2018(11 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fenchurch Street London EC3M 3JY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ccibltd.net

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

10k at £1	Ccib Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,235
Cash	£192,541
Current Liabilities	£449,962

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	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

22 July 2009	Delivered on: 25 July 2009 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 February 2007	Delivered on: 2 March 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

22 July 2009

Delivered on: 25 July 2009
Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

23 February 2007

Delivered on: 2 March 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 May 2020	Satisfaction of charge 1 in full (1 page)
29 May 2020	Satisfaction of charge 2 in full (1 page)
6 May 2020	Amended 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	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
20 September 2019	Director's details changed for Mrs Anne Maria Pickover on 15 September 2018 (2 pages)
17 September 2019	Statement of company's objects (2 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 September 2019	Termination of appointment of Debra Jane Airey as a secretary on 5 September 2019 (1 page)
5 September 2019	Appointment of Andrew Stewart Hunter as a secretary on 5 September 2019 (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
31 May 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
29 May 2019	Director's details changed for Mrs Anne Maria Pickover on 26 January 2018 (2 pages)
29 May 2019	Secretary's details changed for Debra Jane Airey on 26 January 2018 (1 page)
29 May 2019	Director's details changed for Debra Jane Airey on 26 January 2018 (2 pages)
29 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
9 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
9 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
9 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
9 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
15 November 2018	Change of details for Ccib Holdings Ltd as a person with significant control on 6 February 2018 (2 pages)
15 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
23 July 2018	Appointment of Mr Neil Thornton as a director on 20 July 2018 (2 pages)
20 July 2018	Appointment of Mr Michael Andrew Bruce as a director on 26 June 2018 (2 pages)
20 July 2018	Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow, Clitheroe Lancs BB7 9WB to 2nd Floor Fenchurch Street London EC3M 3JY on 20 July 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Director's details changed for Debra Jane Airey on 14 November 2017 (4 pages)
20 December 2017	Director's details changed for Mrs Anne Maria Pickover on 14 November 2017 (4 pages)
7 December 2017	Secretary's details changed for Debra Jane Airey on 14 November 2017 (1 page)
7 December 2017	Secretary's details changed for Debra Jane Airey on 14 November 2017 (1 page)
7 December 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
18 October 2017	Secretary's details changed for Debra Jane Treacy on 19 December 2010 (1 page)
18 October 2017	Secretary's details changed for Debra Jane Treacy on 19 December 2010 (1 page)
18 October 2017	Director's details changed for Debra Jane Treacy on 19 December 2010 (2 pages)
18 October 2017	Director's details changed for Debra Jane Treacy on 19 December 2010 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (5 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (5 pages)
26 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (5 pages)
26 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (5 pages)
29 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Secretary's details changed for Debra Jane Treacy on 21 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Debra Jane Treacy on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Debra Jane Treacy on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Debra Jane Treacy on 21 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Debra Jane Treacy on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Debra Jane Treacy on 18 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Debra Jane Treacy on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Debra Jane Treacy on 18 November 2011 (2 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2010	Termination of appointment of John Treacy as a director (2 pages)
4 January 2010	Termination of appointment of John Treacy as a director (2 pages)
17 November 2009	Director's details changed for Debra Jane Treacy on 1 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Debra Jane Treacy on 1 November 2009 (1 page)
17 November 2009	Director's details changed for Debra Jane Treacy on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for John Joseph Treacy on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Debra Jane Treacy on 1 November 2009 (1 page)
17 November 2009	Director's details changed for John Joseph Treacy on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Anne Maria Pickover on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Joseph Treacy on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Debra Jane Treacy on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Anne Maria Pickover on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Anne Maria Pickover on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Debra Jane Treacy on 1 November 2009 (1 page)
25 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2008	Director and secretary's change of particulars / debra treacy / 20/11/2008 (1 page)
25 November 2008	Return made up to 13/11/08; full list of members (4 pages)
25 November 2008	Return made up to 13/11/08; full list of members (4 pages)
25 November 2008	Director and secretary's change of particulars / debra treacy / 20/11/2008 (1 page)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 November 2007	Registered office changed on 29/11/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk, barrow,, clitheroe lancs BB7 9WB (1 page)
29 November 2007	Return made up to 13/11/07; full list of members (3 pages)
29 November 2007	Return made up to 13/11/07; full list of members (3 pages)
29 November 2007	Registered office changed on 29/11/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk, barrow,, clitheroe lancs BB7 9WB (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
23 May 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 May 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Ad 21/11/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 January 2007	Ad 21/11/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 January 2007	Nc inc already adjusted 21/11/06 (2 pages)
5 January 2007	Nc inc already adjusted 21/11/06 (2 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
13 November 2006	Incorporation (9 pages)
13 November 2006	Incorporation (9 pages)