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Company Information for

CHRISTMAS INSURANCE BROKERS LIMITED

HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ,

Company Registration Number

01004018

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Christmas Insurance Brokers Ltd

CHRISTMAS INSURANCE BROKERS LIMITED was founded on 1971-03-05 and has its registered office in Knaresborough. The organisation's status is listed as "Active - Proposal to Strike off". Christmas Insurance Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CHRISTMAS INSURANCE BROKERS LIMITED

Legal Registered Office

HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
Other companies in RH15

Previous Names

BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED

07/02/2002

Filing Information

Company Number		01004018
Company ID Number		01004018
Date formed		1971-03-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-05 18:29:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTMAS INSURANCE BROKERS LIMITED

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Company Officers of CHRISTMAS INSURANCE BROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER PAUL CHRISTMAS	Company Secretary	2001-07-31
DAVID KESTEN CHRISTMAS	Director	1991-06-26
ROGER PAUL CHRISTMAS	Director	1992-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN MAUREEN CHRISTMAS	Company Secretary	1991-06-26	2001-07-31
BRIAN KESTEN CHRISTMAS	Director	1991-06-26	2001-07-31
JEAN MAUREEN CHRISTMAS	Director	1991-06-26	1999-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID KESTEN CHRISTMAS	BENNETT CHRISTMAS PARTNERS LTD	Director	2017-08-02	CURRENT	2017-08-02	Active - Proposal to Strike off
DAVID KESTEN CHRISTMAS	BC SCHEMES LTD	Director	2013-07-15	CURRENT	2013-07-15	Dissolved 2016-10-18
DAVID KESTEN CHRISTMAS	BC UW LTD	Director	2012-01-30	CURRENT	2012-01-19	Active
DAVID KESTEN CHRISTMAS	BENNETT CHRISTMAS INSURANCE BROKERS LTD	Director	2010-04-21	CURRENT	2005-03-23	Active
ROGER PAUL CHRISTMAS	BENNETT CHRISTMAS PARTNERS LTD	Director	2017-08-02	CURRENT	2017-08-02	Active - Proposal to Strike off
ROGER PAUL CHRISTMAS	BC HEALTH & SAFETY LTD	Director	2017-03-03	CURRENT	2017-03-03	Active - Proposal to Strike off
ROGER PAUL CHRISTMAS	BC CORPORATE LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-10-18
ROGER PAUL CHRISTMAS	BC SCHEMES LTD	Director	2013-07-15	CURRENT	2013-07-15	Dissolved 2016-10-18
ROGER PAUL CHRISTMAS	BC UW LTD	Director	2012-01-19	CURRENT	2012-01-19	Active
ROGER PAUL CHRISTMAS	BENNETT CHRISTMAS INSURANCE BROKERS LTD	Director	2010-04-21	CURRENT	2005-03-23	Active
ROGER PAUL CHRISTMAS	18 ORIENTAL PLACE LIMITED	Director	2008-04-25	CURRENT	2003-02-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-17	RES12	Resolution of varying share rights or name
2021-02-17	SH08	Change of share class name or designation
2021-02-10	DS01	Application to strike the company off the register
2021-01-28	SH19	Statement of capital on 2021-01-28 GBP 2
2021-01-28	CAP-SS	Solvency Statement dated 30/12/20
2021-01-28	SH20	Statement by Directors
2021-01-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CHRISTMAS
2020-10-01	AP03	Appointment of Mr Dean Clarke as company secretary on 2020-09-30
2020-10-01	TM02	Termination of appointment of Christopher David Shortland on 2020-09-30
2020-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010040180003
2020-06-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-11	RES13	Resolutions passed: Senior facilities agreement, intercreditor agreement, debenture and transactions approved 27/05/2020 ALTER ARTICLES
2020-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010040180003
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-30	CH01	Director's details changed for Mr Roger Paul Christmas on 2019-09-12
2019-10-29	RP04CS01	Second filing of Confirmation Statement dated 25/09/2019
2019-10-11	TM02	Termination of appointment of Roger Paul Christmas on 2019-08-01
2019-10-02	CH01	Director's details changed for Mr Roger Paul Christmas on 2019-09-12
2019-10-02	CH01	Director's details changed for Mr Roger Paul Christmas on 2019-09-12
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-25	AP03	Appointment of Mr Christopher David Shortland as company secretary on 2019-08-01
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-25	AP04	Appointment of Callidus Secretaries Limited as company secretary on 2019-08-01
2019-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/19 FROM Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS
2019-08-15	PSC02	Notification of Box Investment Holdings Limited as a person with significant control on 2019-08-01
2019-08-15	PSC07	CESSATION OF DAVID KESTEN CHRISTMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010040180002
2019-08-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND
2019-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KESTEN CHRISTMAS
2019-08-08	AA01	Current accounting period shortened from 31/03/20 TO 31/12/19
2019-07-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010040180001
2017-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010040180002
2017-08-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 1202
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KESTEN CHRISTMAS
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PAUL CHRISTMAS
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010040180001
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-27	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-06-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06	CH01	Director's details changed for Mr David Kesten Christmas on 2016-03-01
2016-03-23	CH01	Director's details changed for Mr David Kesten Christmas on 2016-03-23
2015-09-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	CH01	Director's details changed for Mr David Kesten Christmas on 2015-08-10
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1200
2015-06-29	AR01	26/06/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-16	AR01	26/06/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	26/06/13 ANNUAL RETURN FULL LIST
2012-07-26	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	SH01	05/08/11 STATEMENT OF CAPITAL GBP 1200
2011-07-11	AR01	26/06/11 ANNUAL RETURN FULL LIST
2010-08-17	AR01	26/06/10 FULL LIST
2010-05-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 17 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DE
2009-07-15	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-07-03	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-28	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-23	363a	RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS
2005-07-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-07-09	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-07	CERTNM	COMPANY NAME CHANGED BRIAN CHRISTMAS (INSURANCE SERVI CES) LIMITED CERTIFICATE ISSUED ON 07/02/02
2001-09-05	288a	NEW SECRETARY APPOINTED
2001-09-05	288b	SECRETARY RESIGNED
2001-09-05	288b	DIRECTOR RESIGNED
2001-06-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-29	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-06-29	363(287)	REGISTERED OFFICE CHANGED ON 29/06/00
2000-06-29	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-25	288b	DIRECTOR RESIGNED
1999-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-28	363a	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-06-19	363s	RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-16	363a	RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-08-16	363a	RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-10	288	DIRECTOR'S PARTICULARS CHANGED
1995-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/95
1995-07-05	363s	RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1994-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-07-20	363s	RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1993-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-23	363s	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-11-10	288	NEW DIRECTOR APPOINTED
1992-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-30	363s	RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-03	363b	RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1990-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-30	363	RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to CHRISTMAS INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHRISTMAS INSURANCE BROKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 20,287
Creditors Due Within One Year	2013-03-31	£ 27,064
Creditors Due Within One Year	2012-03-31	£ 20,806

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRISTMAS INSURANCE BROKERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,200
Called Up Share Capital	2012-03-31	£ 1,200
Cash Bank In Hand	2013-03-31	£ 16,227
Cash Bank In Hand	2012-03-31	£ 20,455
Current Assets	2013-03-31	£ 28,724
Current Assets	2012-03-31	£ 37,150
Debtors	2013-03-31	£ 12,497
Debtors	2012-03-31	£ 16,695
Fixed Assets	2013-03-31	£ 52,783
Fixed Assets	2012-03-31	£ 33,693
Shareholder Funds	2013-03-31	£ 34,103
Shareholder Funds	2012-03-31	£ 49,772
Tangible Fixed Assets	2013-03-31	£ 29,355
Tangible Fixed Assets	2012-03-31	£ 10,305

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHRISTMAS INSURANCE BROKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHRISTMAS INSURANCE BROKERS LIMITED

Trademarks

We have not found any records of CHRISTMAS INSURANCE BROKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHRISTMAS INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CHRISTMAS INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where CHRISTMAS INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHRISTMAS INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHRISTMAS INSURANCE BROKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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