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Company Information for

CHEAPER INSURANCE DIRECT LTD

4 BURNSIDE TERRACE, DUMBARTON, G82 1DL,
Company Registration Number
SC217135
Private Limited Company
Active

Company Overview

About Cheaper Insurance Direct Ltd
CHEAPER INSURANCE DIRECT LTD was founded on 2001-03-21 and has its registered office in . The organisation's status is listed as "Active". Cheaper Insurance Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHEAPER INSURANCE DIRECT LTD
 
Legal Registered Office
4 BURNSIDE TERRACE
DUMBARTON
G82 1DL
Other companies in G82
 
Previous Names
CHEAPER CAR INSURANCE SERVICES LTD.21/08/2015
Filing Information
Company Number SC217135
Company ID Number SC217135
Date formed 2001-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:34:44
Primary Source:Companies House
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Company Officers of CHEAPER INSURANCE DIRECT LTD

Current Directors
Officer Role Date Appointed
MURIEL COUPER
Company Secretary 2001-03-28
ALEXANDER PRIMROSE COUPER
Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-03-21 2001-03-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-03-21 2001-03-23

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
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-26CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-03CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-24AAMDAmended mirco entity accounts made up to 2019-06-30
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-26AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-21CERTNMCompany name changed cheaper car insurance services LTD.\certificate issued on 21/08/15
2015-08-21NM06Change of name with request to seek comments from relevant body
2015-08-21RES15CHANGE OF COMPANY NAME 28/05/22
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0121/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-24AR0121/03/13 ANNUAL RETURN FULL LIST
2012-05-31AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0121/03/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06AR0121/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Alexander Primrose Couper on 2010-03-21
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-20363aReturn made up to 21/03/09; full list of members
2008-09-29AA30/06/08 TOTAL EXEMPTION FULL
2008-06-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-05-12363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-17363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-04363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-21363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-26363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/03
2003-03-14363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-30363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-31225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-2188(2)RAD 28/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-23288bSECRETARY RESIGNED
2001-03-23288bDIRECTOR RESIGNED
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to CHEAPER INSURANCE DIRECT LTD 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 CHEAPER INSURANCE DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-04-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-10-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CHEAPER INSURANCE DIRECT LTD

Intangible Assets
Patents
We have not found any records of CHEAPER INSURANCE DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHEAPER INSURANCE DIRECT LTD
Trademarks
We have not found any records of CHEAPER INSURANCE DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEAPER INSURANCE DIRECT LTD. 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 (65120 - Non-life insurance) as CHEAPER INSURANCE DIRECT LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CHEAPER INSURANCE DIRECT LTD 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 CHEAPER INSURANCE DIRECT LTD 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 CHEAPER INSURANCE DIRECT LTD 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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