About

Registered Number: 04691692
Date of Incorporation: 10/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 35 Conway Road, Colwyn Bay, Conwy, LL29 7AA,

 

Having been setup in 2003, Caravan & Leisure Insurance Consultants Ltd has its registered office in Colwyn Bay, Conwy, it's status at Companies House is "Active". There is one director listed for Caravan & Leisure Insurance Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Wilma 10 March 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 January 2020
CS01 - N/A 21 January 2020
AD01 - Change of registered office address 21 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 15 August 2008
287 - Change in situation or address of Registered Office 12 February 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 28 June 2007
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
123 - Notice of increase in nominal capital 21 February 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 04 April 2005
287 - Change in situation or address of Registered Office 29 March 2005
363s - Annual Return 07 April 2004
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 10 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.