CIA INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CIA INSURANCE SERVICES LIMITED
COMPANY NUMBER
04332604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/12/2001
(23years old)
WEBSITE
www.cia-insurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 1AW
Telephone: 01788818600
TPS: No
Boughton Leigh House
Brownsover Road
Rugby
Warwickshire
CV21 1AW
Telephone: 818600
Credit Risk Overview
Want to learn more about CIA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.E.M. LIMITED | Active - Accounts Filed | View Report |
| CIA INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | Sean Nigel Gough (910237404) has left the board |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
01/12/2023 - Present (1years) Born in May 1978 (age: 46) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.E.M. LIMITED | Active - Accounts Filed | View Report |
| CIA INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | Sean Nigel Gough (910237404) has left the board |
| 31/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Jackie Compton (931714839) Appointed |
| 18/12/2023 | New Board Member Misty-Lee Reeve (931710653) Appointed |
| 18/12/2023 | New Board Member David James Heathfield (918836874) Appointed |
| 18/12/2023 | Eliot John Blundell (911123696) has left the board |
| 18/12/2023 | Lee Caroline Callaby (911123453) has left the board |
| 18/12/2023 | New Board Member Sean Nigel Gough (910237404) Appointed |
| 18/12/2023 | New Board Member Stuart James Quilter (916776758) Appointed |
| 18/12/2023 | New Board Member Richard Wayman (931710677) Appointed |
| 17/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 19/05/2017 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
