Clifford Brown & Grimsey Ltd

Company Name	Clifford Brown & Grimsey Ltd
Director	Andrew Kenneth Brown
Company Status	Active
Company Number	04418424
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Previous Name	Thorogood Brown Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Andrew Kenneth Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 St.Peters Court St.Peters Street Colchester Essex CO1 1WD

Director Name	Keith Stanley Thorogood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Insurance Broker
Correspondence Address	The Thatched Cottage Church Street Gestingthorpe Essex CO9 3AZ

Secretary Name	Keith Stanley Thorogood
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Insurance Broker
Correspondence Address	The Thatched Cottage Church Street Gestingthorpe Essex CO9 3AZ

Director Name	Mr Ian Michael Grimsey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 February 2016)
Role	Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	11 St.Peters Court St.Peters Street Colchester Essex CO1 1WD

Secretary Name	Mr Ian Michael Grimsey
Nationality	British
Status	Resigned
Appointed	01 November 2008(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Avon Road Chelmsford Essex CM1 2LA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cbginsurance.co.uk

Location

Registered Address	11 St.Peters Court St.Peters Street Colchester Essex CO1 1WD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

543 at £1	Andrew Kenneth Brown 87.30% Ordinary
50 at £1	Ian Michael Grimsey 8.04% Ordinary
26 at £1	Mary Elizabeth Grimsey 4.18% Ordinary
1 at £1	Benjamin Andre Brown 0.16% Ordinary
1 at £1	Samuel George Brown 0.16% Ordinary
1 at £1	Susan Brown 0.16% Ordinary

Financials

Year	2014
Net Worth	£273,356
Cash	£2,629
Current Liabilities	£32,687

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (3 days from now)

Charges

1 November 2002	Delivered on: 13 November 2002 Persons entitled: Michael Ingram Jackson & Heather Rosalind Ferguson Jackson, Ian Piddlesden & Janet Winifredpiddlesden Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 November 2002

Delivered on: 13 November 2002
Persons entitled: Michael Ingram Jackson & Heather Rosalind Ferguson Jackson, Ian Piddlesden & Janet Winifredpiddlesden

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
30 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
20 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
27 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 May 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
11 July 2016	Termination of appointment of Ian Michael Grimsey as a secretary on 7 February 2016 (1 page)
11 July 2016	Termination of appointment of Ian Michael Grimsey as a director on 7 February 2016 (1 page)
11 July 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 622 (6 pages)
11 July 2016	Termination of appointment of Ian Michael Grimsey as a secretary on 7 February 2016 (1 page)
11 July 2016	Termination of appointment of Ian Michael Grimsey as a director on 7 February 2016 (1 page)
11 July 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 622 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 622 (6 pages)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 622 (6 pages)
6 February 2015	Director's details changed for Mr Andrew Kenneth Brown on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Ian Michael Grimsey on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Andrew Kenneth Brown on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Ian Michael Grimsey on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Andrew Kenneth Brown on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from 43 Broomfield Road Chelmsford Essex CM1 1SY to 11 St.Peters Court St.Peters Street Colchester Essex CO1 1WD on 6 February 2015 (1 page)
6 February 2015	Director's details changed for Mr Ian Michael Grimsey on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from 43 Broomfield Road Chelmsford Essex CM1 1SY to 11 St.Peters Court St.Peters Street Colchester Essex CO1 1WD on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 43 Broomfield Road Chelmsford Essex CM1 1SY to 11 St.Peters Court St.Peters Street Colchester Essex CO1 1WD on 6 February 2015 (1 page)
10 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 622 (6 pages)
10 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 622 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 April 2013	Annual return made up to 17 April 2013 (5 pages)
19 April 2013	Annual return made up to 17 April 2013 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 July 2010	Change of name notice (2 pages)
20 July 2010	Company name changed thorogood brown LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-09 (2 pages)
20 July 2010	Change of name notice (2 pages)
20 July 2010	Company name changed thorogood brown LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-09 (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 May 2009	Return made up to 17/04/09; full list of members (6 pages)
8 May 2009	Return made up to 17/04/09; full list of members (6 pages)
6 May 2009	Secretary appointed mr ian michael grimsey (1 page)
6 May 2009	Appointment terminated secretary keith thorogood (1 page)
6 May 2009	Appointment terminated secretary keith thorogood (1 page)
6 May 2009	Secretary appointed mr ian michael grimsey (1 page)
3 November 2008	Appointment terminated director keith thorogood (1 page)
3 November 2008	Appointment terminated director keith thorogood (1 page)
1 August 2008	Director and secretary's change of particulars / keith thorogood / 30/05/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / keith thorogood / 30/05/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / keith thorogood / 30/05/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / keith thorogood / 30/05/2008 (1 page)
23 June 2008	Return made up to 17/04/08; full list of members (7 pages)
23 June 2008	Return made up to 17/04/08; full list of members (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 May 2007	Return made up to 17/04/07; full list of members (4 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 17/04/07; full list of members (4 pages)
21 May 2007	Director's particulars changed (1 page)
2 May 2006	Return made up to 17/04/06; full list of members (4 pages)
2 May 2006	Return made up to 17/04/06; full list of members (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 April 2005	Return made up to 17/04/05; full list of members (4 pages)
27 April 2005	Return made up to 17/04/05; full list of members (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 May 2004	Return made up to 17/04/04; full list of members (8 pages)
4 May 2004	Return made up to 17/04/04; full list of members (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 May 2003	Return made up to 17/04/03; full list of members (8 pages)
17 May 2003	Return made up to 17/04/03; full list of members (8 pages)
19 December 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
19 December 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
13 November 2002	Particulars of mortgage/charge (7 pages)
13 November 2002	Particulars of mortgage/charge (7 pages)
7 June 2002	Ad 17/04/02--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
7 June 2002	Ad 17/04/02--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
17 April 2002	Incorporation (33 pages)
17 April 2002	Incorporation (33 pages)