Insuranceuk Services Limited

Company Name	Insuranceuk Services Limited
Directors	Steven Aldred and CDL Group Holdings Limited
Company Status	Active
Company Number	03871979
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Previous Name	Altcom 232 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven Aldred
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Strata House Kings Reach Road Stockport Cheshire SK4 2HD

Secretary Name	Mr Steven Aldred
Status	Current
Appointed	17 December 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Strata House Kings Reach Road Stockport Cheshire SK4 2HD

Director Name	CDL Group Holdings Limited (Corporation)
Status	Current
Appointed	17 December 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Strata House Kings Reach Road Stockport SK4 2HD

Director Name	Mr Thomas Harland Hogg
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 17 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Buxton Road West Disley Stockport Cheshire SK12 2LY

Director Name	Mrs Melissa Fiona Johnson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 17 December 2020)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Woodgrange 13 Buxton Road West Disley Stockport Cheshire SK12 2LY

Secretary Name	Mrs Melissa Fiona Johnson
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 17 December 2020)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Woodgrange 13 Buxton Road West Disley Stockport Cheshire SK12 2LY

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	cdl.co.uk
Email address	[email protected]
Telephone	0161 4064800
Telephone region	Manchester

Location

Registered Address	Strata House Kings Reach Road Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cdl Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
6 July 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
11 January 2023	Cessation of Thomas Harland Hogg as a person with significant control on 11 January 2023 (1 page)
11 January 2023	Notification of Melissa Fiona Johnson as a person with significant control on 11 January 2023 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
27 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
25 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 January 2021	Memorandum and Articles of Association (12 pages)
12 January 2021	Termination of appointment of Thomas Harland Hogg as a director on 17 December 2020 (1 page)
12 January 2021	Appointment of Cdl Group Holdings Limited as a director on 17 December 2020 (2 pages)
12 January 2021	Termination of appointment of Melissa Fiona Johnson as a secretary on 17 December 2020 (1 page)
12 January 2021	Appointment of Mr Steven Aldred as a director on 17 December 2020 (2 pages)
12 January 2021	Termination of appointment of Melissa Fiona Johnson as a director on 17 December 2020 (1 page)
12 January 2021	Appointment of Mr Steven Aldred as a secretary on 17 December 2020 (2 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
20 October 2010	Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
20 October 2010	Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
20 October 2010	Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Thomas Harland Hogg on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Melissa Fiona Johnson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Thomas Harland Hogg on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mrs Melissa Fiona Johnson on 22 October 2009 (2 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 March 2009	Director and secretary's change of particulars / melissa hogg / 02/05/2008 (1 page)
16 March 2009	Director and secretary's change of particulars / melissa hogg / 02/05/2008 (1 page)
24 October 2008	Return made up to 20/10/08; full list of members (3 pages)
24 October 2008	Return made up to 20/10/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 November 2007	Return made up to 20/10/07; full list of members (2 pages)
2 November 2007	Return made up to 20/10/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
30 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
9 November 2006	Return made up to 20/10/06; full list of members (2 pages)
9 November 2006	Return made up to 20/10/06; full list of members (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: cdl house hindley street stockport cheshire SK1 3LF (1 page)
29 August 2006	Registered office changed on 29/08/06 from: cdl house hindley street stockport cheshire SK1 3LF (1 page)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
7 November 2005	Return made up to 20/10/05; full list of members (2 pages)
7 November 2005	Return made up to 20/10/05; full list of members (2 pages)
22 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 December 2004	Return made up to 20/10/04; full list of members (7 pages)
13 December 2004	Return made up to 20/10/04; full list of members (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
10 November 2003	Return made up to 20/10/03; full list of members (7 pages)
10 November 2003	Return made up to 20/10/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 December 2002	Return made up to 05/11/02; full list of members (7 pages)
6 December 2002	Return made up to 05/11/02; full list of members (7 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
14 June 2002	Full accounts made up to 30 September 2001 (8 pages)
14 June 2002	Full accounts made up to 30 September 2001 (8 pages)
5 December 2001	Return made up to 05/11/01; full list of members (6 pages)
5 December 2001	Return made up to 05/11/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 30 September 2000 (7 pages)
4 July 2001	Full accounts made up to 30 September 2000 (7 pages)
23 November 2000	Return made up to 05/11/00; full list of members (6 pages)
23 November 2000	Return made up to 05/11/00; full list of members (6 pages)
27 March 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
27 March 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
21 March 2000	Registered office changed on 21/03/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
21 March 2000	Registered office changed on 21/03/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
28 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New director appointed (2 pages)
13 January 2000	Company name changed altcom 232 LIMITED\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed altcom 232 LIMITED\certificate issued on 14/01/00 (2 pages)
5 November 1999	Incorporation (21 pages)
5 November 1999	Incorporation (21 pages)

Insuranceuk Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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