Chivalric Insurance Services Limited

Company Name	Chivalric Insurance Services Limited
Company Status	Dissolved
Company Number	04728559
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Paul John Battleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(1 day after company formation)
Appointment Duration	20 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Works Hall Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RP

Secretary Name	Veronica Maureen Anneliese Battleday
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 30 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dalton Gardens Bishops Stortford Hertfordshire CM23 4DX

Director Name	Veronica Maureen Anneliese Battleday
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dalton Gardens Bishops Stortford Hertfordshire CM23 4DX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	64 Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ
Region	East of England
Constituency	Clacton
County	Essex
Ward	St Bartholomews
Built Up Area	Clacton-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Paul John Battleday 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,355
Cash	£697
Current Liabilities	£8,307

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

22 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
18 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
5 June 2019	Registered office address changed from 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 5 June 2019 (1 page)
5 June 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
16 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Registered office address changed from 3 Britric Close Flitch Green Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 2 July 2015 (1 page)
2 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Registered office address changed from 3 Britric Close Flitch Green Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 2 July 2015 (1 page)
2 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Registered office address changed from 3 Britric Close Flitch Green Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 2 July 2015 (1 page)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 April 2014	Director's details changed for Paul John Battleday on 1 June 2013 (2 pages)
28 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
28 April 2014	Director's details changed for Paul John Battleday on 1 June 2013 (2 pages)
28 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
28 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
28 April 2014	Director's details changed for Paul John Battleday on 1 June 2013 (2 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 November 2012	Registered office address changed from C/O Paul Battleday Unit B Offices Hall Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RP England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Paul Battleday Unit B Offices Hall Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RP England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Paul Battleday Unit B Offices Hall Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RP England on 6 November 2012 (1 page)
3 May 2012	Registered office address changed from 31 Dalton Gardens Bishop's Stortford Hertfordshire CM23 4DX on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 31 Dalton Gardens Bishop's Stortford Hertfordshire CM23 4DX on 3 May 2012 (1 page)
3 May 2012	Termination of appointment of Veronica Battleday as a secretary (1 page)
3 May 2012	Termination of appointment of Veronica Battleday as a director (1 page)
3 May 2012	Registered office address changed from 31 Dalton Gardens Bishop's Stortford Hertfordshire CM23 4DX on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Termination of appointment of Veronica Battleday as a secretary (1 page)
3 May 2012	Termination of appointment of Veronica Battleday as a director (1 page)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Veronica Maureen Anneliese Battleday on 1 January 2010 (2 pages)
24 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Veronica Maureen Anneliese Battleday on 1 January 2010 (2 pages)
24 July 2010	Director's details changed for Veronica Maureen Anneliese Battleday on 1 January 2010 (2 pages)
24 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 June 2009	Return made up to 09/04/09; full list of members (4 pages)
23 June 2009	Return made up to 09/04/09; full list of members (4 pages)
8 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
8 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
7 May 2008	Return made up to 09/04/08; full list of members (4 pages)
7 May 2008	Return made up to 09/04/08; full list of members (4 pages)
19 December 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
19 December 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
22 May 2007	Return made up to 09/04/07; full list of members (2 pages)
22 May 2007	Return made up to 09/04/07; full list of members (2 pages)
14 December 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
14 December 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
21 June 2006	Return made up to 09/04/06; full list of members (2 pages)
21 June 2006	Return made up to 09/04/06; full list of members (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
7 September 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
7 September 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
30 August 2005	Return made up to 09/04/05; full list of members (2 pages)
30 August 2005	Return made up to 09/04/05; full list of members (2 pages)
16 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
5 July 2003	Ad 10/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2003	Ad 10/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2003	Incorporation (12 pages)
9 April 2003	Incorporation (12 pages)

Chivalric Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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