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Home > England & Wales Companies > CMS INSURANCE SERVICES LIMITED
Company Information for

CMS INSURANCE SERVICES LIMITED

CROWN HOUSE, BRIDGEWATER CLOSE, BURNLEY, LANCASHIRE, BB11 5TE,
Company Registration Number
05582017
Private Limited Company
Active

Company Overview

About Cms Insurance Services Ltd
CMS INSURANCE SERVICES LIMITED was founded on 2005-10-04 and has its registered office in Burnley. The organisation's status is listed as "Active". Cms Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CMS INSURANCE SERVICES LIMITED
 
Legal Registered Office
CROWN HOUSE
BRIDGEWATER CLOSE
BURNLEY
LANCASHIRE
BB11 5TE
Other companies in WA14
 
Previous Names
CLAIMS MADE SIMPLE LIMITED30/03/2009
BOSTON MARKS & COMPANY LIMITED11/09/2008
Filing Information
Company Number 05582017
Company ID Number 05582017
Date formed 2005-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMS INSURANCE SERVICES LIMITED
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Companies with same name CMS INSURANCE SERVICES LIMITED
The following companies were found which have the same name as CMS INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMS INSURANCE SERVICES PTY LTD Active Company formed on the 2007-03-20
CMS INSURANCE SERVICES, INC. 500 W FIRST ST SANFORD FL Inactive Company formed on the 1980-12-30

Company Officers of CMS INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HART GOLDSTONE
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN BOWYER
 Director 2010-01-25 2016-03-23
HAZEL GILLIAN REES
 Company Secretary 2006-10-05 2012-02-22
HAZEL GILLIAN REES
 Director 2006-10-05 2012-02-22
SALLY ANN BOWYER
 Director 2009-03-23 2009-09-30
DAVID LAURENCE PHILLIPS
 Company Secretary 2005-10-04 2006-10-05
DAVID LAURENCE PHILLIPS
 Director 2005-10-04 2006-10-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-10-04 2005-10-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-10-04 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HART GOLDSTONE FLAIRFORD (2016) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
MICHAEL HART GOLDSTONE THE SMART PANIC ALARM COMPANY LIMITED Director 2015-11-30 CURRENT 2015-11-03 Active
MICHAEL HART GOLDSTONE SKUUUDLE HOLDINGS LTD Director 2015-09-16 CURRENT 2015-09-16 Active
MICHAEL HART GOLDSTONE HOOZINTODAY LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MICHAEL HART GOLDSTONE FLAIRFORD GROUP LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
MICHAEL HART GOLDSTONE TCM TECHNOLOGY LTD Director 2013-02-14 CURRENT 2013-01-09 Active
MICHAEL HART GOLDSTONE SOLABEECH LIMITED Director 2012-07-06 CURRENT 1998-09-02 Dissolved 2013-12-03
MICHAEL HART GOLDSTONE FLAIRFORD HOLDINGS LIMITED Director 2012-06-07 CURRENT 2012-02-09 Active - Proposal to Strike off
MICHAEL HART GOLDSTONE BOSTON MARKS LIMITED Director 2012-01-04 CURRENT 2004-11-18 Dissolved 2014-05-05
MICHAEL HART GOLDSTONE AC MANAGEMENT SOLUTIONS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
MICHAEL HART GOLDSTONE AQUARIUM SOFTWARE LTD Director 2010-08-27 CURRENT 2006-05-02 Active
MICHAEL HART GOLDSTONE SNOWSHILL ALLIED HOLDINGS LIMITED Director 1992-09-06 CURRENT 1983-03-03 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
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM St. Crispin House 4 st. Crispin Way Haslingden Rossendale BB4 4PW England
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ England
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 4th Floor Charter House Woodlands Road Altrincham WA14 1HF England
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN BOWYER
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-25CH01Director's details changed for Mrs Sally Ann Bowyer on 2015-01-01
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAZEL REES
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL REES
2011-10-31AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for Mrs Hazel Gillian Rees on 2011-01-06
2011-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS HAZEL GILLIAN REES on 2011-01-06
2011-07-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0104/10/10 ANNUAL RETURN FULL LIST
2010-06-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-29AP01DIRECTOR APPOINTED MRS SALLY ANN BOWYER
2009-11-03AR0104/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL GILLIAN REES / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HART GOLDSTONE / 01/10/2009
2009-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BOWYER
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HART GOLDSTONE / 01/09/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BOWYER
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-30288aDIRECTOR APPOINTED SALLY ANN BOWYER
2009-03-25CERTNMCOMPANY NAME CHANGED CLAIMS MADE SIMPLE LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 7TH FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP
2008-12-05363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-10CERTNMCOMPANY NAME CHANGED BOSTON MARKS & COMPANY LIMITED CERTIFICATE ISSUED ON 11/09/08
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-31363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-11-13363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 31 CARLTON ROAD HALE CHESHIRE WA15 8RH
2006-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-2088(2)RAD 07/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-06288bSECRETARY RESIGNED
2005-10-06288bDIRECTOR RESIGNED
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CMS INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMS INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMS INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due After One Year 2011-11-01 £ 58,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CMS INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 151
Current Assets 2011-11-01 £ 59,016
Debtors 2011-11-01 £ 58,865
Shareholder Funds 2011-11-01 £ 969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMS INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMS INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of CMS INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMS INSURANCE SERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as CMS INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMS INSURANCE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMS INSURANCE SERVICES 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 CMS INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB11 5TE