• UK
  • CIA INSURANCE SERVICES LIMITED - Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom

Company Information

Company registration number
04332604
Company Status
LIVE
Country
United Kingdom
Registered Address
Boughton Leigh House
Brownsover Road
Rugby
Warwickshire
CV21 1AW
United Kingdom
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1AW, United Kingdom UK

Management

Managing Directors
BLUNDELL, Eliot John
CALLABY, Lee Caroline
Company secretaries
CALLABY, Lee Caroline

Company Details

Type of Business
ltd
Incorporated
2001-12-03
Age Of Company
2001-12-03 22 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-
-
L.E.M. Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800RF7G7F71QC5F68
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-03
Annual Return
Due Date: 2023-12-17
Last Date: 2022-12-03

CIA INSURANCE SERVICES LIMITED Company Description

CIA INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04332604. Its current trading status is "live". It was registered 2001-12-03. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Boughton Leigh House .
More information

Get CIA INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cia Insurance Services Limited - Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom

2001-12-03 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CIA INSURANCE SERVICES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-11-09) - PSC02

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  • mortgage-satisfy-charge-full (2023-03-06) - MR04

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  • capital-allotment-shares (2023-07-14) - SH01

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  • certificate-capital-reduction-issued-capital (2023-08-10) - CERT15

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  • legacy (2023-08-10) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-10) - SH19

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  • accounts-with-accounts-type-full (2023-09-13) - AA

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  • cessation-of-a-person-with-significant-control (2023-11-09) - PSC07

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  • accounts-with-accounts-type-full (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • change-person-secretary-company (2021-04-29) - CH03

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  • change-to-a-person-with-significant-control-without-name-date (2021-04-29) - PSC04

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  • change-person-director-company (2021-04-29) - CH01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • accounts-with-accounts-type-full (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • change-person-secretary-company-with-change-date (2018-11-07) - CH03

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2018-11-06) - EH01

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  • change-person-director-company-with-change-date (2018-11-06) - CH01

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  • change-to-a-person-with-significant-control (2018-11-06) - PSC04

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  • change-person-secretary-company-with-change-date (2018-11-06) - CH03

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  • change-person-director-company-with-change-date (2018-11-07) - CH01

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  • change-to-a-person-with-significant-control (2018-11-08) - PSC04

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • change-person-secretary-company-with-change-date (2017-05-17) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01

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  • change-person-director-company-with-change-date (2017-05-17) - CH01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-medium (2016-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-medium (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-medium (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-small (2013-10-01) - AA

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  • accounts-with-accounts-type-small (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • change-person-director-company-with-change-date (2012-12-06) - CH01

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  • change-person-secretary-company-with-change-date (2012-12-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-small (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-small (2010-09-25) - AA

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  • legacy (2009-01-05) - 288c

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  • accounts-with-accounts-type-small (2009-11-12) - AA

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2009-01-05) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • legacy (2008-07-24) - 288b

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  • accounts-with-accounts-type-small (2008-10-27) - AA

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  • legacy (2008-07-24) - 288a

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  • legacy (2007-12-20) - 288b

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-small (2007-11-01) - AA

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  • legacy (2006-01-10) - 363s

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  • accounts-with-accounts-type-full (2006-03-06) - AA

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  • legacy (2006-03-07) - 288a

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  • legacy (2006-03-07) - 288b

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  • legacy (2006-03-15) - 288a

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  • resolution (2006-05-02) - RESOLUTIONS

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  • legacy (2006-03-07) - 287

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  • legacy (2006-05-02) - 123

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  • legacy (2006-05-04) - 395

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  • legacy (2006-05-04) - 403a

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  • legacy (2006-05-16) - 88(2)R

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  • accounts-with-accounts-type-full (2006-10-20) - AA

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  • legacy (2006-12-20) - 363s

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  • legacy (2005-02-22) - 288a

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  • legacy (2005-03-03) - 363s

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  • accounts-with-accounts-type-full (2005-03-15) - AA

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  • legacy (2005-03-17) - 123

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  • resolution (2005-03-17) - RESOLUTIONS

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  • resolution (2005-04-18) - RESOLUTIONS

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  • legacy (2005-05-20) - 395

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  • legacy (2005-04-18) - 288b

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  • legacy (2004-08-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-05-19) - AA

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  • legacy (2004-01-06) - 363s

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  • legacy (2003-05-16) - 363s

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  • legacy (2002-07-17) - 287

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  • legacy (2002-02-15) - 288a

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  • legacy (2001-12-31) - 288b

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  • incorporation-company (2001-12-03) - NEWINC

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