CENTRAL ACCIDENT MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
CENTRAL ACCIDENT MANAGEMENT SERVICES LTD
COMPANY NUMBER
05927767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
07/09/2006
(18 years and 2 months old)
WEBSITE
www.centralaccidentmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B10 0EU
Telephone: 08004101999
TPS: No
25-39 Small Heath
Highway
Birmingham
West Midlands
B10 0EU
Telephone: 0710326
Unit 25-39 Small Heath Highway
Birmingham
West Midlands
B10 0HR
Telephone: 4101999
Credit Risk Overview
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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 |
|---|---|---|---|
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 19/02/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAMS GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ACCIDENT MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 CENTRAL ACCIDENT MANAGEMENT SERVICES LTD?
Purchase the company report or an
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Want to learn more about CENTRAL ACCIDENT MANAGEMENT SERVICES LTD?
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 |
|---|---|---|---|---|
|
07/09/2006 - Present (18 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
07/09/2006 - 15/01/2015 (8 years and 4 months) Born in Oct 1977 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
03/12/2009 - 11/08/2015 (5 years and 8 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/01/2011 - 19/09/2014 (3 years and 8 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 19/02/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/09/2023 | Confirmation Statement (CS01) | other | |
| 09/01/2023 | Annual Accounts. (AA) | accounts | |
| 05/01/2023 | Change of director’s details (CH01) | officers | |
| 07/09/2022 | Confirmation Statement (CS01) | other | |
| 28/07/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Termination of appointment of director (TM01) | officers | |
| 13/09/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 05/10/2020 | Confirmation Statement (CS01) | other | |
| 28/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 10/09/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Annual Accounts. (AA) | accounts | |
| 11/09/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Annual Accounts. (AA) | accounts | |
| 12/09/2017 | Confirmation Statement (CS01) | other | |
| 23/01/2017 | Change of director’s details (CH01) | officers | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 07/12/2016 | Change of director’s details (CH01) | officers | |
| 06/12/2016 | Appointment of director (AP01) | officers | |
| 14/09/2016 | Confirmation Statement (CS01) | other | |
| 03/08/2016 | No description (RESOLUTIONS) | other | |
| 07/06/2016 | Annual Accounts. (AA) | accounts | |
| 24/09/2015 | Annual Return (AR01) | returns | |
| 11/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 11/08/2015 | Termination of appointment of director (TM01) | officers | |
| 16/02/2015 | Annual Accounts. (AA) | accounts | |
| 15/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 15/01/2015 | Appointment of secretary (AP03) | officers | |
| 20/10/2014 | Annual Return (AR01) | returns | |
| 06/10/2014 | Termination of appointment of director (TM01) | officers | |
| 23/09/2014 | Termination of appointment of director (TM01) | officers | |
| 23/06/2014 | Appointment of director (AP01) | officers | |
| 07/02/2014 | Annual Accounts. (AA) | accounts | |
| 03/12/2013 | Change of director’s details (CH01) | officers | |
| 03/10/2013 | Annual Return (AR01) | returns | |
| 01/08/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Change of secretary’s details (CH03) | officers | |
| 15/05/2013 | Change of director’s details (CH01) | officers | |
| 15/05/2013 | Change of director’s details (CH01) | officers | |
| 19/10/2012 | Annual Return (AR01) | returns | |
| 06/03/2012 | Annual Accounts. (AA) | accounts | |
| 13/02/2012 | Change of secretary’s details (CH03) | officers | |
| 13/02/2012 | Change of director’s details (CH01) | officers | |
| 25/11/2011 | Change of director’s details (CH01) | officers | |
| 24/11/2011 | Change of director’s details (CH01) | officers | |
| 24/11/2011 | Change of director’s details (CH01) | officers | |
| 24/11/2011 | Change of director’s details (CH01) | officers | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 30/09/2011 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2011 | Appointment of director (AP01) | officers | |
| 15/04/2011 | Annual Accounts. (AA) | accounts | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 06/05/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/02/2010 | No description (RESOLUTIONS) | other | |
| 12/02/2010 | Return of purchase of own shares (SH03) | capitals | |
| 12/02/2010 | Notice of cancellation of shares (SH06) | capitals | |
| 12/02/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/12/2009 | Appointment of director (AP01) | officers | |
| 14/12/2009 | Change of secretary’s details (CH03) | officers | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Annual Return (AR01) | returns | |
| 02/09/2009 | Annual Accounts. (AA) | accounts | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 07/04/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/09/2008 | Annual Return. (363A) | returns | |
| 08/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/10/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 26/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/09/2007 | Annual Return. (363A) | returns | |
| 15/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/03/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/09/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAMS GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ACCIDENT MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| NATIONWIDE ASSIST LIMITED | Active - Accounts Filed | View Report |
| WI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 06/05/2022 | Lewis Edge (922004644) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 19/12/2016 | Imran Dean (914700324) has left the board |
| 13/12/2016 | New Accounts filed |
| 08/12/2016 | New Board Member Lewis Edge (922004644) Appointed |
| 18/09/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 13/08/2015 | Terry Ford (914761820) has left the board |
| 13/08/2015 | Terry Ford (919413050) has left the board |
| 19/02/2015 | New Accounts filed |
| 19/01/2015 | New Company Secretary Terry Ford (919413050) Appointed |
| 19/01/2015 | Irrum Dean (910452825) has left the board |
| 24/10/2014 | New Annual Return filed |
| 08/10/2014 | Joanna Jayne Bromige (910674755) has left the board |
| 25/09/2014 | Andrew Carl Mark Fleet (915971845) has left the board |
| 25/06/2014 | New Board Member Joanna Jayne Bromige (910674755) Appointed |
| 14/02/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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