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Company Information for

CREON INSURANCE AGENCY LIMITED

C/O BORGWARNER LIMITED, ROYSDALE WAY, BRADFORD, YORKSHIRE, BD4 6SE,
Company Registration Number
01259508
Private Limited Company
Active

Company Overview

About Creon Insurance Agency Ltd
CREON INSURANCE AGENCY LIMITED was founded on 1976-05-20 and has its registered office in Bradford. The organisation's status is listed as "Active". Creon Insurance Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREON INSURANCE AGENCY LIMITED
 
Legal Registered Office
C/O BORGWARNER LIMITED
ROYSDALE WAY
BRADFORD
YORKSHIRE
BD4 6SE
Other companies in BD4
 
Filing Information
Company Number 01259508
Company ID Number 01259508
Date formed 1976-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 18:34:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CREON INSURANCE AGENCY LIMITED

Company Officers of CREON INSURANCE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
MARLENE FISCHER
Director 2005-07-25
THOMAS MCGILL
Director 2012-09-04
PAUL BERRY
Company Secretary 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KAEMPFER
Director 2007-03-12 2012-09-04
PETER KAEMPFER
Company Secretary 2007-03-12 2012-09-04
JUDY MCNAMARA
Director 2005-07-25 2007-03-16
MATTHEW RICHARD TAYLOR
Company Secretary 2005-07-22 2006-12-31
FLORIAN LEE WILSON
Director 2000-05-01 2005-09-30
JOHN J MCGILL
Director 2003-02-10 2005-07-29
REGIS J TRENDA
Director 1994-02-22 2005-07-29
REGIS J TRENDA
Company Secretary 2000-01-07 2005-07-22
TIMOTHY M MANGANELLO
Director 2000-05-01 2003-02-14
GARY P FUKAYAMA
Director 1994-02-22 2000-05-12
GUENTER LANZERATH
Director 1994-02-15 2000-05-12
PETER HEINER BACHMANN
Company Secretary 1994-02-22 2000-01-01
PETER HEINER BACHMANN
Director 1994-02-22 1999-12-13
TERRY EAST
Director 1992-06-29 1994-02-23
TERRY MICHAEL WOGAN
Director 1992-06-29 1994-02-23
TERRY MICHAEL WOGAN
Company Secretary 1992-06-29 1994-02-23
SIEFGFRIED ADLER
Director 1992-06-29 1994-02-18
NEAL FRANCIS FARRELL
Director 1992-06-29 1994-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE FISCHER KYSOR EUROPE LIMITED Director 2007-08-02 CURRENT 1966-10-31 Active
THOMAS MCGILL BORGWARNER TRUSTEES LIMITED Director 2012-05-08 CURRENT 1988-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-01AR0129/06/16 FULL LIST
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0129/06/15 FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0129/06/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01AR0129/06/13 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLENE FISCHER / 05/10/2012
2012-09-05AP01DIRECTOR APPOINTED THOMAS MCGILL
2012-09-05AP03SECRETARY APPOINTED PAUL BERRY
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY PETER KAEMPFER
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER KAEMPFER
2012-07-13AR0129/06/12 FULL LIST
2011-09-05AR0129/06/11 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-01AR0129/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KAEMPFER / 29/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLENE FISCHER / 29/06/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O BORGWARNER LTD ROYSDALE WAY BRADFORD YORKSHIRE BD4 6SE UK
2009-06-30190LOCATION OF DEBENTURE REGISTER
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O BORG WARNER KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SA13 2PG
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O BORGWARNER LIMITED ROYDSDALE WAY BRADFORD WEST YORKSHIRE BD4 6SE
2007-09-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2007-09-24AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2007-09-21363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bSECRETARY RESIGNED
2007-09-19AC92ORDER OF COURT - RESTORATION 17/09/07
2007-09-19363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-07-17GAZ2STRUCK OFF AND DISSOLVED
2007-04-03GAZ1FIRST GAZETTE
2005-11-15363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/04
2004-12-21363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-31363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-22363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/01
2001-07-24363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CREON INSURANCE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against CREON INSURANCE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREON INSURANCE AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREON INSURANCE AGENCY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREON INSURANCE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREON INSURANCE AGENCY LIMITED
Trademarks
We have not found any records of CREON INSURANCE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREON INSURANCE AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CREON INSURANCE AGENCY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where CREON INSURANCE AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCREON INSURANCE AGENCY LIMITEDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREON INSURANCE AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREON INSURANCE AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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