Company Information for CRISIS24 GLOBAL LIMITED
Two, London Bridge, London, SE1 9RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CRISIS24 GLOBAL LIMITED | ||||||
Legal Registered Office | ||||||
Two London Bridge London SE1 9RA Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 04241693 | |
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Company ID Number | 04241693 | |
Date formed | 2001-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2024-10-31 | |
Latest return | 2023-06-26 | |
Return next due | 2024-07-10 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-21 10:10:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
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PAUL ESCOTT |
||
DAVID EVANS |
||
MARK JONATHAN RANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARIE KREMERIS |
Company Secretary | ||
ARIE KREMERIS |
Director | ||
CLIVE BARON SARON |
Director | ||
ALAN WOOD |
Company Secretary | ||
SHLOMO YACOV KARIV |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINSON INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA LIMITED | Director | 2015-01-01 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-25 | Liquidation | |
ASTRENSKA INSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-22 | Active | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1990-02-27 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-02 | Active | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1994-06-23 | Liquidation | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2015-01-01 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2007-07-13 | Active | |
MEDIQUOTE LIMITED | Director | 2015-01-01 | CURRENT | 2007-08-17 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2015-01-01 | CURRENT | 1997-05-23 | Active | |
CHASE RESPONSE LIMITED | Director | 2013-03-12 | CURRENT | 1996-05-31 | Liquidation | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2011-11-29 | CURRENT | 2000-02-14 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2008-01-30 | CURRENT | 1991-01-28 | Liquidation | |
GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1987-05-05 | Liquidation | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 1990-02-27 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Active | |
COLLINSON INTERNATIONAL LIMITED | Director | 2012-04-12 | CURRENT | 1991-01-28 | Active | |
COLLINSON IG (MANAGEMENT) LTD | Director | 2011-11-29 | CURRENT | 2008-07-16 | Active | |
PREFERENTIAL GROUP LIMITED | Director | 2011-11-07 | CURRENT | 2007-03-08 | Liquidation | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2011-11-07 | CURRENT | 1994-06-23 | Liquidation | |
PREFERENTIAL HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 1997-06-19 | Liquidation | |
PREFERENTIAL GROUP HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 2005-06-16 | Liquidation | |
ASTRENSKA LIMITED | Director | 2011-03-16 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2011-03-16 | CURRENT | 2002-10-25 | Liquidation | |
PREFERENTIAL INSURANCE SERVICES LIMITED | Director | 2011-03-16 | CURRENT | 1996-04-25 | Liquidation | |
OPTIMUM UNDERWRITING LIMITED | Director | 2011-03-16 | CURRENT | 1999-07-12 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2011-03-16 | CURRENT | 1997-05-23 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 1991-09-02 | Active | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2010-07-09 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2007-07-13 | Active | |
SPECIALTY REPATRIATION LTD | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/04/24 TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN CRéTIER | |
PSC07 | CESSATION OF THE COLLINSON INSURANCE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Susan Elizabeth Hayward on 2022-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT | |
AP03 | Appointment of Mr Pierre-Hubert Seguin as company secretary on 2022-11-01 | |
AP01 | DIRECTOR APPOINTED MR PATRICK PRINCE | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scott Sunderman on 2021-04-01 | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CH01 | Director's details changed for Mr Scott Sunderman on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
PSC05 | Change of details for The Collinson Insurance Group Limited as a person with significant control on 2019-12-20 | |
PSC05 | Change of details for The Collinson Insurance Group Limited as a person with significant control on 2019-12-20 | |
RP04CH01 | Second filing of change of directors details David Evans | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN RANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN RANDS | |
AP01 | DIRECTOR APPOINTED MR SCOTT SUNDERMAN | |
AP01 | DIRECTOR APPOINTED MR SCOTT SUNDERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr David Evans on 2017-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC02 | Notification of The Collinson Insurance Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mr Paul Escott on 2016-06-23 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 47140 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 08/06/16 | |
CERTNM | COMPANY NAME CHANGED SPECIALTY ASSIST LTD. CERTIFICATE ISSUED ON 08/06/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 47140 | |
AR01 | 26/06/15 FULL LIST | |
AR01 | 26/06/15 FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM EUROPOINT 5-11 LAVINGTON STREET LONDON SE1 0NZ | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary on 2015-05-08 | |
AP01 | DIRECTOR APPOINTED MR PAUL ESCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
AD04 | Register(s) moved to registered office address Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
TM02 | Termination of appointment of Arie Kremeris on 2015-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE KREMERIS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, EUROPOINT 5-11 LAVINGTON STREET, LONDON, SE1 0NZ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 47140 | |
AR01 | 26/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE KREMERIS / 01/03/2010 | |
AR01 | 26/06/09 FULL LIST AMEND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM EUROPOINT 5-11 LAVINGTON STREET LONDON SE1 0NZ | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN WOOD | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, EUROPOINT, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ | |
288a | SECRETARY APPOINTED MR ARIE KREMERIS | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SPECIALTY GROUP LIMITED CERTIFICATE ISSUED ON 21/01/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SHLOMO KARIV | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/07--------- £ SI 1400@.1=140 £ IC 47000/47140 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: HOLMWOOD, OAKEN DRIVE CLAYGATE ESHER SURREY KT10 0DL | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY KT10 0DL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/02--------- £ SI 17000@.1=1700 £ IC 30600/32300 | |
122 | DIV 14/06/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 19/09/02 | |
ELRES | S366A DISP HOLDING AGM 19/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: HOLMWOOD OAKEN DRIVE CLAYGATE SURREY KT10 0DL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 1,675,316 |
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Creditors Due Within One Year | 2011-12-31 | £ 1,804,963 |
Creditors and other liabilities
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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 CRISIS24 GLOBAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 47,140 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 47,140 |
Cash Bank In Hand | 2012-12-31 | £ 305,874 |
Cash Bank In Hand | 2011-12-31 | £ 492,380 |
Current Assets | 2012-12-31 | £ 2,069,357 |
Current Assets | 2011-12-31 | £ 1,990,076 |
Debtors | 2012-12-31 | £ 1,763,483 |
Debtors | 2011-12-31 | £ 1,497,696 |
Shareholder Funds | 2012-12-31 | £ 400,537 |
Shareholder Funds | 2011-12-31 | £ 195,251 |
Tangible Fixed Assets | 2012-12-31 | £ 6,496 |
Tangible Fixed Assets | 2011-12-31 | £ 10,138 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRISIS24 GLOBAL 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. |