Corporate Insurance Brokers Limited

Company Name	Corporate Insurance Brokers Limited
Company Status	Dissolved
Company Number	04416835
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr John David Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mrs Angela Jean Klabou
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Flint Close Neston South Wirral CH64 9XT Wales

Director Name	Patrick John Klabou
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Flint Close Neston South Wirral CH64 9XT Wales

Secretary Name	Mrs Angela Jean Klabou
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Flint Close Neston South Wirral CH64 9XT Wales

Director Name	Ian Duncan Bramwell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Clumber Road Poynton Stockport Cheshire SK12 1NW

Director Name	Mr Mark Jonathan Rogers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Torkington Manor Torkington Road Hazel Grove Stockport Cheshire SK7 6PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cibltd.co.uk

Location

Registered Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	A & B Holdings LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 July 2011	Delivered on: 30 July 2011 Persons entitled: Macquarie Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding

22 July 2011

Delivered on: 30 July 2011
Persons entitled: Macquarie Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Outstanding

Filing History

9 October 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
2 April 2020	Previous accounting period extended from 22 July 2019 to 31 December 2019 (1 page)
3 January 2020	Cessation of A&B Holdings Limited as a person with significant control on 20 December 2019 (1 page)
3 January 2020	Notification of Dr & P Group Limited as a person with significant control on 20 December 2019 (2 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 22 July 2018 (5 pages)
13 February 2019	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019 (1 page)
13 February 2019	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mr John David Page as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of Ian Duncan Bramwell as a director on 11 February 2019 (1 page)
13 February 2019	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019 (2 pages)
31 January 2019	Cessation of A & B Holdings Ltd as a person with significant control on 31 January 2019 (1 page)
30 January 2019	Notification of A & B Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
28 January 2019	Satisfaction of charge 1 in full (1 page)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 22 July 2017 (7 pages)
26 April 2017	Accounts for a dormant company made up to 22 July 2016 (4 pages)
26 April 2017	Accounts for a dormant company made up to 22 July 2016 (4 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 (4 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 (4 pages)
14 April 2016	Accounts for a dormant company made up to 22 July 2015 (4 pages)
14 April 2016	Accounts for a dormant company made up to 22 July 2015 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (4 pages)
30 March 2015	Accounts for a dormant company made up to 22 July 2014 (4 pages)
30 March 2015	Accounts for a dormant company made up to 22 July 2014 (4 pages)
22 April 2014	Total exemption small company accounts made up to 22 July 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 22 July 2013 (4 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000 (4 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000 (4 pages)
19 April 2013	Total exemption small company accounts made up to 22 July 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 22 July 2012 (3 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Director's details changed for Mark Jonathan Rogers on 1 January 2013 (2 pages)
17 April 2013	Director's details changed for Mark Jonathan Rogers on 1 January 2013 (2 pages)
17 April 2013	Director's details changed for Mark Jonathan Rogers on 1 January 2013 (2 pages)
7 August 2012	Total exemption small company accounts made up to 22 July 2011 (6 pages)
7 August 2012	Total exemption small company accounts made up to 22 July 2011 (6 pages)
31 July 2012	Current accounting period shortened from 31 May 2012 to 22 July 2011 (3 pages)
31 July 2012	Current accounting period shortened from 31 May 2012 to 22 July 2011 (3 pages)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 August 2011	Appointment of Mark Jonathan Rogers as a director (3 pages)
16 August 2011	Appointment of Mark Jonathan Rogers as a director (3 pages)
16 August 2011	Appointment of Ian Duncan Bramwell as a director (3 pages)
16 August 2011	Appointment of Ian Duncan Bramwell as a director (3 pages)
12 August 2011	Termination of appointment of Angela Klabou as a secretary (1 page)
12 August 2011	Termination of appointment of Patrick Klabou as a director (1 page)
12 August 2011	Termination of appointment of Angela Klabou as a secretary (1 page)
12 August 2011	Termination of appointment of Patrick Klabou as a director (1 page)
12 August 2011	Termination of appointment of Angela Klabou as a director (1 page)
12 August 2011	Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 12 August 2011 (1 page)
12 August 2011	Termination of appointment of Angela Klabou as a director (1 page)
12 August 2011	Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 12 August 2011 (1 page)
9 August 2011	Resolutions RES13 ‐ Company business 22/07/2011 (3 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 August 2011	Resolutions RES13 ‐ Company business 22/07/2011 (3 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 June 2011	Purchase of own shares. (3 pages)
29 June 2011	Purchase of own shares. (3 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 May 2010	Director's details changed for Patrick John Klabou on 15 April 2010 (2 pages)
1 May 2010	Director's details changed for Mrs Angela Jean Klabou on 15 April 2010 (2 pages)
1 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Patrick John Klabou on 15 April 2010 (2 pages)
1 May 2010	Director's details changed for Mrs Angela Jean Klabou on 15 April 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 April 2009	Return made up to 15/04/09; full list of members (4 pages)
22 April 2009	Return made up to 15/04/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 April 2008	Return made up to 15/04/08; full list of members (4 pages)
25 April 2008	Return made up to 15/04/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 May 2007	Return made up to 15/04/07; full list of members (7 pages)
14 May 2007	Return made up to 15/04/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 May 2006	Return made up to 15/04/06; full list of members (8 pages)
11 May 2006	Return made up to 15/04/06; full list of members (8 pages)
26 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 April 2005	Return made up to 15/04/05; full list of members (8 pages)
29 April 2005	Return made up to 15/04/05; full list of members (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 April 2004	Return made up to 15/04/04; full list of members (8 pages)
20 April 2004	Return made up to 15/04/04; full list of members (8 pages)
28 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 September 2003	Ad 03/09/03--------- Â£ si 170@1=170 Â£ ic 5000/5170 (2 pages)
19 September 2003	Ad 03/09/03--------- Â£ si 170@1=170 Â£ ic 5000/5170 (2 pages)
11 June 2003	Return made up to 15/04/03; full list of members (7 pages)
11 June 2003	Return made up to 15/04/03; full list of members (7 pages)
31 January 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
31 January 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
15 June 2002	Registered office changed on 15/06/02 from: brook house 18A brook street neston south wirral cheshire L64 9XL (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: brook house 18A brook street neston south wirral cheshire L64 9XL (2 pages)
7 May 2002	Ad 21/04/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 May 2002	Ad 21/04/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
15 April 2002	Incorporation (19 pages)
15 April 2002	Incorporation (19 pages)