| Company Name | Commercial Marine Insurance Services Limited |
|---|---|
| Director | Lisa Joanne Noble |
| Company Status | Active |
| Company Number | 04060582 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Lisa Joanne Noble |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Selwood Road Brentwood Essex CM14 4PX |
| Secretary Name | Ann Elizabeth Aragao |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2007(6 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Correspondence Address | 18 Jason Close Brentwood Essex CM14 4PG |
| Secretary Name | Ann Elizabeth Aragao |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Jason Close Brentwood Essex CM14 4PG |
| Director Name | Debbie Noble |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2002(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Selwood Road Brentwood Essex CM14 4PX |
| Secretary Name | Lisa Joanne Noble |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 05 January 2005(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 29 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Selwood Road Brentwood Essex CM14 4PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | morganmarineinsurance.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 224440 |
| Telephone region | Brentwood |
Location
| Registered Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Debbie Noble 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Lisa Joanne Noble 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,817 |
| Cash | £35,914 |
| Current Liabilities | £66,614 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 March 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 11 September 2019 | Confirmation statement made on 25 August 2019 with updates (5 pages) |
| 24 April 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 1 April 2019 | Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019 (1 page) |
| 3 September 2018 | Confirmation statement made on 25 August 2018 with updates (5 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 11 September 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 11 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 11 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 2 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 September 2012 (1 page) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 September 2010 | Director's details changed for Lisa Joanne Noble on 25 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Lisa Joanne Noble on 25 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 17 September 2010 (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 6 March 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 6 March 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 16 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 22 April 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 11 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 11 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 11 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New secretary appointed (1 page) |
| 19 February 2007 | New secretary appointed (1 page) |
| 21 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 15 May 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 15 May 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 1 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 24 August 2005 | Ad 30/08/04-30/08/04 £ si 4000@1=4000 £ ic 1000/5000 (1 page) |
| 24 August 2005 | Ad 30/08/04-30/08/04 £ si 4000@1=4000 £ ic 1000/5000 (1 page) |
| 28 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 28 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Secretary resigned (1 page) |
| 8 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 20 April 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 20 April 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 23 October 2003 | Ad 03/07/03--------- £ si 999@1 (2 pages) |
| 23 October 2003 | Ad 03/07/03--------- £ si 999@1 (2 pages) |
| 4 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 10 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 26 September 2001 | Resolutions
|
| 26 September 2001 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 26 September 2001 | Resolutions
|
| 13 September 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 25 August 2000 | Incorporation (18 pages) |
| 25 August 2000 | Incorporation (18 pages) |