About

Registered Number: 03044131
Date of Incorporation: 05/04/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

 

Established in 1995, The Cavity Insulation Guarantee Agency has its registered office in Leighton Buzzard, it's status at Companies House is "Active". The companies directors are listed as Donohue, Nigel, Belton, Danielle Louise, Dickin, Philip, Lawson, Marc, Talbot, Brian, Webb, Mark Jonathan, Knight, Ian Sinclair, Robson, Jeremey John Fairfax, Burke, Gregory, Burton, David John, Cooper, Paul Nicholas, Cottingham, Michael George, Douglas, Alan Stewart, Duke, Stephen Graham, Gardner, Peter Joseph, Greensitt, Sarah Louise, Harvey, David, Holloway, John Frank, Hume, Christopher John, Kieran, Adrian John, Laing, Alexander Ross, Mccrea, Brendan George, Pullman, Jonathan, Reid, Paul, Snaith, Darren, Thompson, Eric, White, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELTON, Danielle Louise 07 June 2018 - 1
DICKIN, Philip 30 June 2016 - 1
LAWSON, Marc 17 September 2018 - 1
TALBOT, Brian 17 June 2020 - 1
WEBB, Mark Jonathan 27 June 2019 - 1
BURKE, Gregory 24 April 2012 02 May 2013 1
BURTON, David John 06 February 2003 31 July 2019 1
COOPER, Paul Nicholas 22 March 2007 01 September 2010 1
COTTINGHAM, Michael George 23 June 1998 28 November 2001 1
DOUGLAS, Alan Stewart 05 April 1995 08 April 2003 1
DUKE, Stephen Graham 12 April 2011 17 March 2016 1
GARDNER, Peter Joseph 28 June 1999 12 September 2000 1
GREENSITT, Sarah Louise 30 June 2016 27 June 2019 1
HARVEY, David 07 April 2005 09 September 2009 1
HOLLOWAY, John Frank 05 April 1995 21 April 2009 1
HUME, Christopher John 23 June 1998 28 November 2001 1
KIERAN, Adrian John 09 September 2009 17 September 2010 1
LAING, Alexander Ross 28 November 2001 06 February 2003 1
MCCREA, Brendan George 02 May 2013 30 June 2016 1
PULLMAN, Jonathan 01 March 2016 29 June 2018 1
REID, Paul 01 September 2010 12 April 2011 1
SNAITH, Darren 08 July 2008 04 October 2009 1
THOMPSON, Eric 22 March 2006 20 October 2009 1
WHITE, James 06 February 2003 06 February 2003 1
Secretary Name Appointed Resigned Total Appointments
DONOHUE, Nigel 08 June 2017 - 1
KNIGHT, Ian Sinclair 05 April 1995 07 April 2005 1
ROBSON, Jeremey John Fairfax 07 April 2005 04 May 2005 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 July 2020
MA - Memorandum and Articles 07 July 2020
AP01 - Appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 21 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM01 - Termination of appointment of director 05 August 2019
RESOLUTIONS - N/A 25 July 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 09 April 2019
AUD - Auditor's letter of resignation 27 March 2019
AA - Annual Accounts 28 January 2019
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 29 June 2018
AP01 - Appointment of director 29 June 2018
TM01 - Termination of appointment of director 29 June 2018
TM01 - Termination of appointment of director 29 June 2018
RESOLUTIONS - N/A 25 June 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 30 January 2018
TM02 - Termination of appointment of secretary 09 June 2017
AP03 - Appointment of secretary 09 June 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 01 February 2017
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 11 April 2016
TM01 - Termination of appointment of director 21 March 2016
AP01 - Appointment of director 16 March 2016
AA - Annual Accounts 02 February 2016
TM01 - Termination of appointment of director 26 October 2015
AP01 - Appointment of director 19 June 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 27 May 2015
AR01 - Annual Return 20 May 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 05 February 2014
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 06 February 2013
AP01 - Appointment of director 03 May 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 18 May 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 09 May 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 24 March 2011
AA - Annual Accounts 02 February 2011
RESOLUTIONS - N/A 03 November 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 27 September 2010
AP01 - Appointment of director 22 September 2010
TM01 - Termination of appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AP01 - Appointment of director 09 June 2010
AP01 - Appointment of director 08 June 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 29 January 2010
TM01 - Termination of appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
AP01 - Appointment of director 19 November 2009
AP01 - Appointment of director 31 October 2009
TM01 - Termination of appointment of director 23 October 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
AA - Annual Accounts 28 February 2006
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
AA - Annual Accounts 02 March 2005
RESOLUTIONS - N/A 15 July 2004
363s - Annual Return 13 April 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
AA - Annual Accounts 04 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
288c - Notice of change of directors or secretaries or in their particulars 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
363s - Annual Return 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 12 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
AA - Annual Accounts 24 January 2002
287 - Change in situation or address of Registered Office 07 September 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
363s - Annual Return 15 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 20 June 1997
288c - Notice of change of directors or secretaries or in their particulars 12 June 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 08 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1995
RESOLUTIONS - N/A 01 August 1995
NEWINC - New incorporation documents 05 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.