Active
Company Information for CAROLE NASH INSURANCE CONSULTANTS LIMITED
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CAROLE NASH INSURANCE CONSULTANTS LIMITED | |
Legal Registered Office | |
EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH SALFORD M3 7FB Other companies in WA14 | |
Company Number | 02600841 | |
---|---|---|
Company ID Number | 02600841 | |
Date formed | 1991-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:23:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CAROLE NASH INSURANCE CONSULTANTS LIMITED | ULYSSES HOUSE 22/24 FOLEY STREET DUBLIN 1, DUBLIN, IRELAND | Active | Company formed on the 1991-10-25 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE TIMOTHY ROBERTS |
||
CRAIG DAVID BALL |
||
JENNIFER VICTORIA LEE DEVANEY |
||
IAN JAMES DONALDSON |
||
PHILIP FRANK EVANS |
||
JAMES RICHARD FAIRHURST |
||
CLIVE TIMOTHY ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ROBERT BAKER |
Director | ||
DAVID IAN NEWMAN |
Director | ||
PHILIPPE-HENRI JACQUES BURLISSON |
Director | ||
CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE |
Director | ||
JAN WILLEM HENDRIK KUIPER |
Director | ||
PAUL WILLIAM PICKNETT |
Director | ||
DAVID IAN CULLEN |
Director | ||
ANDREW STEWART HUNTER |
Company Secretary | ||
FRANCOIS XAVIER BERNARD BOISSEAU |
Director | ||
ROY LEONARD SAMPSON |
Director | ||
SIMON ANDREW JACKSON |
Director | ||
BENJAMIN ROBERT SPEERS |
Company Secretary | ||
DAVID EDWARD BOWCOCK |
Director | ||
ROSEMARY WHITFIELD JONES |
Company Secretary | ||
SARAH JANE HOLT |
Director | ||
WARREN PAUL DICKSON |
Director | ||
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE |
Director | ||
ALLISTER DAVID HILL |
Director | ||
ROBERT NEWTON |
Director | ||
SARAH JANE HOLT |
Company Secretary | ||
MALCOLM DENNIS FREDERICK NASH |
Company Secretary | ||
JANE BOLD |
Director | ||
MALCOLM DENNIS FREDERICK NASH |
Director | ||
CAROLE MARY NASH |
Director | ||
DAMIAN JOHN KEELING |
Director | ||
CAROLE MARY NASH |
Director | ||
WINTERS SERVICES LIMITED |
Company Secretary | ||
SEFTON COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTA INVESTMENT HOLDINGS 3 LIMITED | Director | 2017-04-10 | CURRENT | 2016-05-04 | Active | |
ATLANTA INVESTMENT HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2016-05-04 | Active | |
ATLANTA INVESTMENT HOLDINGS 2 LIMITED | Director | 2017-04-10 | CURRENT | 2016-05-04 | Active | |
SUTHERLAND HOUSE PROPERTIES LIMITED | Director | 2016-11-27 | CURRENT | 2016-10-07 | Active | |
KDB MEDICALS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
VAN NET INSURANCE SERVICES LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
BIKE NET INSURANCE SERVICES LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
ATLANTA 1 INSURANCE SERVICES LIMITED | Director | 2005-03-22 | CURRENT | 1998-10-01 | Active | |
VAN NET INSURANCE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
KDB MEDICALS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
ATLANTA 1 INSURANCE SERVICES LIMITED | Director | 2011-07-12 | CURRENT | 1998-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026008410006 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited on 2024-06-26 | ||
Appointment of Mr Christopher James Payne as company secretary on 2024-06-26 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA JANE RAWLINSON | ||
DIRECTOR APPOINTED MS CATHERINE ELLEN LEWIS | ||
DIRECTOR APPOINTED MR IAN JAMES DONALDSON | ||
DIRECTOR APPOINTED MR ANDREW STUART WATSON | ||
DIRECTOR APPOINTED MR CRAIG DAVID BALL | ||
DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS | ||
DIRECTOR APPOINTED MS ELLIE BARLOW | ||
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026008410005 | ||
DIRECTOR APPOINTED MS EMMA JANE RAWLINSON | ||
DIRECTOR APPOINTED MS REBECCA JANE SHEPHERD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DONALDSON | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID BALL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 30/09/22 FROM Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU | |
All of the property or undertaking has been released from charge for charge number 026008410005 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 026008410005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Clive Timothy Roberts on 2020-05-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026008410004 | |
RES01 | ADOPT ARTICLES 15/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026008410005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026008410004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER VICTORIA LEE DEVANEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026008410003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD FAIRHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER VICTORIA LEE DEVANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT BAKER | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID BALL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID BALL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON | |
PSC05 | Change of details for Atlanta Investment Holding a Limited as a person with significant control on 2017-12-20 | |
PSC05 | Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 2017-12-20 | |
PSC02 | Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 2017-12-20 | |
PSC07 | CESSATION OF GUK BROKING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KUIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PICKNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE-HENRI BURLISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE TINGUY DE LA GIROULIERE | |
RES01 | ADOPT ARTICLES 10/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 18866.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN WILLEM HENDRIK KUIPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE-HENRI JACQUES BURLISSON | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 18866.66 | |
AR01 | 12/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT THUILLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 18866.66 | |
AR01 | 12/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TIMOTHY ROBERTS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT JEAN THUILLIER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK EVANS / 17/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NEWMAN / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED MR PHILIP FRANK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 18866.66 | |
AR01 | 12/04/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 18866.66 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/13 | |
SH19 | 09/12/13 STATEMENT OF CAPITAL GBP 14820 | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BAKER | |
AR01 | 12/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
AP01 | DIRECTOR APPOINTED MR LAURENT JEAN THUILLIER | |
AP03 | SECRETARY APPOINTED MR CLIVE TIMOTHY ROBERTS | |
AD02 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | |
AP01 | DIRECTOR APPOINTED CHARLES MARIE PHILIPPE DE TINGUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOISSEAU | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM PICKNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SAMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON | |
AP03 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS | |
AR01 | 12/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN CULLEN | |
AD02 | SAIL ADDRESS CHANGED FROM: 28 DINGWALL ROAD CROYDON CR0 2NH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWCOCK | |
RES13 | SECT 175 CONFLICT OF INTEREST 11/05/2010 | |
RES01 | ADOPT ARTICLES 11/05/2010 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LEONARD SAMPSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER BERNARD BOISSEAU / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT SPEERS / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TIMOTHY ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LEONARD SAMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BOWCOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER BERNARD BOISSEAU / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT SPEERS / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 09/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWMAN / 12/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWCOCK / 17/04/2009 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BENJAMIN ROBERT SPEERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY WHITFIELD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID LAWRENCE SIMPSON |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
CAROLE NASH INSURANCE CONSULTANTS LIMITED owns 4 domain names.
carolnash.co.uk carolenashinsurance.co.uk cninsurance.co.uk insidebikes.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CAROLE NASH INSURANCE CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |