AGORA CCM 3 LTD

Active - Accounts Filed

General Information

NAME
AGORA CCM 3 LTD

COMPANY NUMBER
SC147138

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
22/10/1993 (31 years and 1 months old)

WEBSITE
https://axaxl.com/

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/05/2007 26/01/2016
CATLIN ALPHA LIMITED
View all previous names

REGISTERED ADDRESS

C/O FORVIS MAZARS LLP, CAPITAL S, 58 MORRISON STREET
EDINBURGH
EH3 8BP

TRADING ADDRESSES

c/o Forvis Mazars Llp, Capital S
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

114.14%

NET WORTH

£1

TOTAL LIABILITIES

£2.5M

71.57%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGORA SYNDICATE HOLDINGS LTD.	Active - Accounts Filed	View Report
AGORA CCM 3 LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGORA CCM 3 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

114.14%

NET WORTH

£1

TOTAL LIABILITIES

£2.5M

71.57%

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGORA SYNDICATE HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ARGENTA SECRETARIAT LIMITED 05/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 455 Past: 179	View Report
Peter Antony Bilsby 11/03/2022 - Present (2 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 2	View Report
Richard Anthony Hextall 11/03/2022 - Present (2 years and 8 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Peter Antony Bilsby 11/03/2022 - Present (2 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Hardie 22/10/1993 - Present (31 years and 1 months) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 385	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGORA SYNDICATE HOLDINGS LTD.	Active - Accounts Filed	View Report
AGORA CCM 3 LTD	Active - Accounts Filed	View Report
AGORA CCM 5 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 08/03/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Board Member Peter Antony Bilsby (918671899) Appointed
Date: 15/03/2022	Event: New Board Member Peter Antony Bilsby (929348012) Appointed
Date: 15/03/2022	Event: Sean Alistair Sawyer (917146922) has left the board
Date: 15/03/2022	Event: Michael Stephen Francis Pritchard (916521334) has left the board
Date: 15/03/2022	Event: New Board Member Richard Anthony Hextall (929348490) Appointed
Date: 21/10/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 21/06/2017	Event: ARGENTA SECRETARIAT LIMITED (923287915) has left the board
Date: 21/06/2017	Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed
Date: 07/06/2017	Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (923287915) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 03/03/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Board Member Michael Stephen Francis Pritchard (916521334) Appointed
Date: 17/02/2016	Event: Michael Pritchard (920493654) has left the board
Date: 17/02/2016	Event: Michael Pritchard (920493654) has left the board
Date: 17/02/2016	Event: New Board Member Michael Stephen Francis Pritchard (916521334) Appointed
Date: 10/02/2016	Event: Marie Louise Rees (920100409) has left the board
Date: 10/02/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: New Board Member Michael Pritchard (920493654) Appointed
Date: 10/02/2016	Event: Paul Andrew Jardine (906233717) has left the board
Date: 10/02/2016	Event: Paul Richard Bradbrook (914898326) has left the board
Date: 10/02/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: New Board Member Michael Pritchard (920493654) Appointed
Date: 10/02/2016	Event: New Board Member Sean Alistair Sawyer (917146922) Appointed
Date: 10/02/2016	Event: Paul Andrew Jardine (906233717) has left the board
Date: 10/02/2016	Event: Paul Richard Bradbrook (914898326) has left the board
Date: 10/02/2016	Event: Marie Louise Rees (920100409) has left the board
Date: 10/02/2016	Event: New Board Member Sean Alistair Sawyer (917146922) Appointed
Date: 09/11/2015	Event: New Board Member Paul Richard Bradbrook (914898326) Appointed
Date: 09/11/2015	Event: New Accounts filed
Date: 09/11/2015	Event: Robert John Callan (913036542) has left the board
Date: 18/09/2015	Event: Elizabeth Helen Guyatt (910020168) has left the board
Date: 18/09/2015	Event: New Company Secretary Marie Louise Rees (920100409) Appointed
Date: 09/07/2015	Event: Daniel Francis Primer (911217798) has left the board
Date: 22/03/2015	Event: New Annual Return filed
Date: 22/08/2014	Event: Nicholas Christopher Sinfield (916548172) has left the board
Date: 12/07/2014	Event: New Accounts filed

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AGORA CCM 3 LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£1

£2.5M

£1

People Overview

3

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£1

£2.5M

£1

Accounts

People Overview

3

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™