Commercial Insurance Services Direct Ltd. net worth, address, company information. Free

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Commercial Insurance Services Direct Ltd (Companies House Registration Number NI064825) is a private limited company started on 2007-05-23. This enterprise is situated at 42-44 Spencer Road, Derry BT47 6AA. Commercial Insurance Services Direct Ltd operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Commercial Insurance Services Direct Ltd
Number	NI064825
Date of Incorporation:	2007/05/23
End of financial year:	30 April
Address:	42-44 Spencer Road, Derry, BT47 6AA
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Julie G. (appointed on 07 February 2024), Paul H. (appointment date: 07 February 2024), Justin H. (appointed on 07 February 2024). The official register reports 4 persons of significant control, namely: Prestige Insurance Holdings Limited is located at Governors Place, BT38 7BN Carrickfergus. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin M. has substantial control or influence, Elizabeth M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	40	40	40	40
Fixed Assets	2,003,400	2,003,400	2,003,400	2,003,400
Number Shares Allotted	-	40	-	40
Shareholder Funds	40	40	40	40
Total Assets Less Current Liabilities	40	40	40	40

People with significant control

Prestige Insurance Holdings Limited

7 February 2024

Address	10 Governors Place, Carrickfergus, BT38 7BN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni066393
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin M.

20 September 2021 - 7 February 2024

Nature of control:	significiant influence or control

Elizabeth M.

23 May 2017 - 20 September 2021

Nature of control:	25-50% shares

Seamus M.

23 May 2017 - 20 September 2021

Nature of control:	50,01-75% shares

Filings

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(TM01) Director appointment termination date: February 7, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: February 7, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 7, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 7, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 7, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP01) On February 7, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 7, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 7, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, January 2024 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2024 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, January 2024 \| incorporation	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 17th, November 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, July 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 28th, January 2018 \| accounts	Free Download (9 pages)
(AP01) On October 1, 2017 new director was appointed. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 23, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
(AD02) Location of register of charges has been changed from 21-23 Clarendon Street Londonderry BT48 7EP Northern Ireland to 42-44 Spencer Road Derry BT47 6AA at an unknown date filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to May 23, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 1, 2015: 40.00 GBP capital
(AD01) Registered office address changed from C/O 21/23 Clarendon Street Derry BT48 7EP to 42-44 Spencer Road Derry BT47 6AA on December 16, 2014 filed on: 16th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 23, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on April 30, 2013 filed on: 24th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to May 23, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on April 30, 2012 filed on: 2nd, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to May 23, 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on April 30, 2011 filed on: 20th, July 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to May 23, 2011 with full list of members filed on: 30th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 23, 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 26th, May 2010 \| address	Free Download (1 page)
(CH03) On May 23, 2010 secretary's details were changed filed on: 26th, May 2010 \| officers	Free Download (1 page)
(CH01) On May 23, 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 23, 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, January 2010 \| accounts	Free Download (4 pages)
(AC(NI)) 31/05/08 annual accts filed on: 19th, September 2009 \| accounts	Free Download (4 pages)
(371S(NI)) 23/05/09 annual return shuttle filed on: 7th, June 2009 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 8th, March 2009 \| accounts	Free Download (1 page)
(371S(NI)) 23/05/08 annual return shuttle filed on: 10th, July 2008 \| annual return	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 28th, August 2007 \| resolution	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)
(296(NI)) On June 29, 2007 Change of dirs/sec filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(296(NI)) On June 29, 2007 Change of dirs/sec filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 29th, June 2007 \| incorporation	Free Download (17 pages)
(295(NI)) Change in sit reg add filed on: 29th, June 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 29th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 29th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 29th, June 2007 \| resolution	Free Download (1 page)
(133(NI)) Not of incr in nom cap filed on: 29th, June 2007 \| capital	Free Download (1 page)
(296(NI)) On June 29, 2007 Change of dirs/sec filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (21 pages)

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