Cbs Underwriting 2001 Limited

Active
Incorporated on 14 Apr 1999

Reg Address: 3 Castlegate, Grantham, Lincolnshire NG31 6SF

Company Number 03752239
Company Status Active
Incorporation Date 14 Apr 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 145
Charges (Outstanding) 143
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jan 2023
Confirmation Statement Next Due 10 Feb 2024
Average Number of Employees 0

Previous Names:
Issueclause Limited - 14 Apr 1999

Company Classifications:
65120 - Non-life insurance
65202 - Non-life reinsurance

Summary The company with name "Cbs Underwriting 2001 Limited" is a ltd and located in 3 Castlegate, Grantham, Lincolnshire NG31 6SF. Cbs Underwriting 2001 Limited is currently in active status and it was incorporated on 14 Apr 1999 (25 years 5 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£500 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cbs Underwriting 2001 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Edita Luksyte	Corporate Director	12 Apr 2013	Lithuanian	Active
2	Michael John Argyle	Director	12 Apr 2013	British	Active
3	Emma Louise Harbord-Hamond	Director	25 Jul 2008	British	Resigned 17 Oct 2012
4	Andrew Staley Fox	Secretary	29 Sep 2006	British	Resigned 12 Apr 2013
5	Neil Leslie Crawford Smith	Secretary	24 Jun 2004	-	Resigned 29 Sep 2006
6	Charles Anthony Assheton Harbord-Hamond	Director	14 Jun 2000	British	Resigned 12 Apr 2013
7	Gerald Phipps Mcmullen	Secretary	14 Jun 2000	-	Resigned 24 Jun 2004
8	Timothy Hugh Holbech	Director	14 Jun 2000	British	Resigned 3 Jul 2002
9	Emma Louise Harbord-Hamond	Director	14 Jun 2000	British	Resigned 31 Dec 2006
10	Andrew James Sparrow	Director	14 Jun 2000	British	Resigned 31 Dec 2006
11	Michael John Bannatyne Watson	Director	14 Jun 2000	British	Resigned 9 May 2003
12	Jeremy Grahame Hill	Director	27 Apr 1999	British	Resigned 15 Jun 2000
13	Leo James Lennox	Secretary	27 Apr 1999	-	Resigned 14 Jun 2000
14	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	14 Apr 1999	-	Resigned 27 Apr 1999
15	INSTANT COMPANIES LIMITED	Corporate Nominee Director	14 Apr 1999	-	Resigned 27 Apr 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Fidentia Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cbs Underwriting 2001 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	30 Apr 2024	Download PDF 1 Pages
2	Gazette - Notice Voluntary	13 Feb 2024	Download PDF
3	Dissolution - Application Strike Off Company	2 Feb 2024	Download PDF
4	Accounts - Total Exemption Full	12 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	30 Jan 2023	Download PDF
6	Accounts - Total Exemption Full	31 Aug 2022	Download PDF
7	Confirmation Statement - No Updates	27 Jan 2021	Download PDF 3 Pages
8	Accounts - Total Exemption Full	26 Nov 2020	Download PDF 6 Pages
9	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 6 Pages
11	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	25 Sep 2018	Download PDF 6 Pages
13	Confirmation Statement - No Updates	29 Jan 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	9 Oct 2017	Download PDF 5 Pages
15	Officers - Change Person Director Company With Change Date	24 Jul 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	30 Jan 2017	Download PDF 5 Pages
17	Accounts - Dormant	11 Oct 2016	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 4 Pages
19	Accounts - Full	8 Oct 2015	Download PDF 17 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2015	Download PDF 4 Pages
21	Accounts - Full	8 Oct 2014	Download PDF 16 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2014	Download PDF 4 Pages
23	Accounts - Full	4 Oct 2013	Download PDF 17 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2013	Download PDF 4 Pages
25	Address - Change Registered Office Company With Date Old	12 Apr 2013	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name	12 Apr 2013	Download PDF 1 Pages
27	Officers - Termination Director Company With Name	12 Apr 2013	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name	12 Apr 2013	Download PDF 2 Pages
29	Officers - Appoint Corporate Director Company With Name	12 Apr 2013	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	26 Oct 2012	Download PDF 2 Pages
31	Accounts - Full	20 Jul 2012	Download PDF 19 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2012	Download PDF 5 Pages
33	Accounts - Full	5 Jul 2011	Download PDF 18 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2011	Download PDF 5 Pages
35	Accounts - Full	18 Aug 2010	Download PDF 19 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2010	Download PDF 5 Pages
37	Accounts - Full	15 Jul 2009	Download PDF 19 Pages
38	Annual Return - Legacy	29 Apr 2009	Download PDF 3 Pages
39	Mortgage - Legacy	7 Apr 2009	Download PDF 6 Pages
40	Mortgage - Legacy	7 Apr 2009	Download PDF 4 Pages
41	Officers - Legacy	29 Aug 2008	Download PDF 5 Pages
42	Annual Return - Legacy	26 Aug 2008	Download PDF 6 Pages
43	Accounts - Full	16 Jun 2008	Download PDF 19 Pages
44	Address - Legacy	23 Apr 2008	Download PDF 1 Pages
45	Officers - Legacy	8 Nov 2007	Download PDF 1 Pages
46	Accounts - Full	25 Sep 2007	Download PDF 20 Pages
47	Officers - Legacy	17 Apr 2007	Download PDF 1 Pages
48	Officers - Legacy	17 Apr 2007	Download PDF 1 Pages
49	Annual Return - Legacy	17 Apr 2007	Download PDF 2 Pages
50	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages
51	Officers - Legacy	13 Oct 2006	Download PDF 2 Pages
52	Accounts - Full	11 Jul 2006	Download PDF 20 Pages
53	Annual Return - Legacy	8 May 2006	Download PDF 2 Pages
54	Capital - Legacy	6 Mar 2006	Download PDF
55	Accounts - Full	1 Jul 2005	Download PDF 20 Pages
56	Annual Return - Legacy	15 Apr 2005	Download PDF 2 Pages
57	Mortgage - Legacy	25 Jan 2005	Download PDF 3 Pages
58	Mortgage - Legacy	14 Oct 2004	Download PDF 4 Pages
59	Officers - Legacy	16 Jul 2004	Download PDF 1 Pages
60	Officers - Legacy	16 Jul 2004	Download PDF 2 Pages
61	Accounts - Full	22 Jun 2004	Download PDF 21 Pages
62	Annual Return - Legacy	20 Apr 2004	Download PDF 7 Pages
63	Mortgage - Legacy	28 Aug 2003	Download PDF 2 Pages
64	Mortgage - Legacy	28 Aug 2003	Download PDF 2 Pages
65	Accounts - Full	26 Jun 2003	Download PDF 21 Pages
66	Officers - Legacy	27 May 2003	Download PDF 1 Pages
67	Annual Return - Legacy	24 Apr 2003	Download PDF 8 Pages
68	Officers - Legacy	1 Oct 2002	Download PDF 1 Pages
69	Mortgage - Legacy	27 Sep 2002	Download PDF 5 Pages
70	Officers - Legacy	16 Jul 2002	Download PDF 1 Pages
71	Accounts - Full	14 Jun 2002	Download PDF 20 Pages
72	Mortgage - Legacy	22 May 2002	Download PDF 5 Pages
73	Mortgage - Legacy	18 May 2002	Download PDF 7 Pages
74	Annual Return - Legacy	14 May 2002	Download PDF 7 Pages
75	Mortgage - Legacy	7 Mar 2002	Download PDF 7 Pages
76	Mortgage - Legacy	7 Mar 2002	Download PDF 7 Pages
77	Mortgage - Legacy	7 Mar 2002	Download PDF 5 Pages
78	Mortgage - Legacy	7 Mar 2002	Download PDF 5 Pages
79	Mortgage - Legacy	7 Mar 2002	Download PDF 5 Pages
80	Mortgage - Legacy	5 Mar 2002	Download PDF 7 Pages
81	Mortgage - Legacy	5 Mar 2002	Download PDF 7 Pages
82	Incorporation - Memorandum Articles	25 Jan 2002	Download PDF 9 Pages
83	Resolution	25 Jan 2002	Download PDF 1 Pages
84	Incorporation - Memorandum Articles	25 Jan 2002	Download PDF 9 Pages
85	Mortgage - Legacy	22 Jan 2002	Download PDF 6 Pages
86	Mortgage - Legacy	21 Jan 2002	Download PDF 13 Pages
87	Mortgage - Legacy	21 Jan 2002	Download PDF 13 Pages
88	Mortgage - Legacy	21 Jan 2002	Download PDF 9 Pages
89	Mortgage - Legacy	21 Jan 2002	Download PDF 8 Pages
90	Mortgage - Legacy	21 Jan 2002	Download PDF 7 Pages
91	Mortgage - Legacy	21 Jan 2002	Download PDF 9 Pages
92	Mortgage - Legacy	21 Jan 2002	Download PDF 9 Pages
93	Mortgage - Legacy	21 Jan 2002	Download PDF 9 Pages
94	Mortgage - Legacy	21 Jan 2002	Download PDF 9 Pages
95	Mortgage - Legacy	21 Jan 2002	Download PDF 9 Pages
96	Mortgage - Legacy	9 Jan 2002	Download PDF 7 Pages
97	Mortgage - Legacy	18 Dec 2001	Download PDF 7 Pages
98	Mortgage - Legacy	28 Nov 2001	Download PDF 7 Pages
99	Mortgage - Legacy	14 Nov 2001	Download PDF 6 Pages
100	Mortgage - Legacy	1 Sep 2001	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nidgery Capital Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
2	Nameco (No.409) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
3	Chipola Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
4	Clm B Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
5	Clm F Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
6	Clm G Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
7	Faraday House Functions Limited Mutual People: Michael John Argyle	Active
8	Duncan & Toplis Audit Limited Mutual People: Michael John Argyle	Active
9	Empower Capital Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
10	Nameco (No.341) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
11	Pugilistic Corporate Strategies Limited Mutual People: Michael John Argyle	Active
12	Syndicate Capital (No.4) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
13	Clm H Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
14	Clm A Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
15	Comilla Underwriting Limited Mutual People: Michael John Argyle	Active
16	Clm E Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
17	Clm K Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
18	David Scott Underwriting Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
19	Fidentia Holdings Limited Mutual People: Michael John Argyle	Active
20	Gillon Underwriting Limited Mutual People: Michael John Argyle	Active
21	Cbs Underwriting 2002 Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
22	Blair Underwriting Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
23	Bomer Capital Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
24	Clm J Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
25	Clm D Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
26	Duncan & Toplis Limited Mutual People: Michael John Argyle	Active
27	Duncan & Toplis Trustees Limited Mutual People: Michael John Argyle	Active
28	Fidentia (No. 020) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
29	Ice House Street Uk Limited Mutual People: Michael John Argyle	Active
30	Ice House Street (No.1) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
31	Leviathan Underwriting Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
32	Nameco (No. 814) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
33	Nameco (No.801) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
34	Nameco (No. 921) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
35	Rudyco Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
36	Sarahali Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
37	Syndicate Capital (No.5) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
38	Syndicate Capital (No.1) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
39	Syndicate Capital (No.2) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
40	Syndicate Capital (No.3) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
41	Venice No.1 Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
42	Mayheld Limited Mutual People: Michael John Argyle , Edita Luksyte	dissolved
43	Penn Overseas Uk Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
44	Marnico Underwriting Limited Mutual People: Michael John Argyle	Active
45	Arch (2004) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
46	Ballylynch Capital Limited Mutual People: Michael John Argyle	Active
47	Fidentia Nominees Limited Mutual People: Michael John Argyle	Active
48	Fidentia Representatives Limited Mutual People: Michael John Argyle	Active
49	Castell Underwriting Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
50	Simcla Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
51	Fidentia Trustees Limited Mutual People: Michael John Argyle	Active
52	Anisha Underwriting Limited Mutual People: Michael John Argyle	Active
53	Brown Brothers Underwriting Limited Mutual People: Michael John Argyle	Active
54	Munnimore Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
55	Bandung Uk Capital Limited Mutual People: Michael John Argyle	Active
56	Turtlecove Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
57	Clm C Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
58	Gannon Capital Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
59	Bishopsgate Corporate Finance Limited Mutual People: Michael John Argyle	Active
60	Grantham Masonic Club Ltd Mutual People: Michael John Argyle	dissolved
61	Nameco (No. 308) Limited Mutual People: Edita Luksyte	Active
62	Remember Baker Limited Mutual People: Edita Luksyte	Active
63	Brownhill Underwriting Limited Mutual People: Edita Luksyte	Active
64	Sapholbe Limited Mutual People: Edita Luksyte	Active
65	Nameco (No. 908) Limited Mutual People: Edita Luksyte	Active
66	North West Names Limited Mutual People: Edita Luksyte	Active
67	Pitcombe Limited Mutual People: Edita Luksyte	Active
68	Roditi 2015 Limited Mutual People: Edita Luksyte	Active
69	Julian West Limited Mutual People: Edita Luksyte	Active
70	Studdridge Limited Mutual People: Edita Luksyte	Active
71	Upton Writes Limited Mutual People: Edita Luksyte	Active
72	Westmoreland Underwriting Limited Mutual People: Edita Luksyte	Active
73	Inuksuk Limited Mutual People: Edita Luksyte	Active
74	Wagmo Capital Limited Mutual People: Edita Luksyte	Active
75	Chilcotin Limited Mutual People: Edita Luksyte	Active
76	Bremco Capital Limited Mutual People: Edita Luksyte	Active
77	Croupier Underwriting Limited Mutual People: Edita Luksyte	Active
78	Fidentia (No. 018) Limited Mutual People: Edita Luksyte	Active
79	Fidentia (No.021) Limited Mutual People: Edita Luksyte	Active
80	Goddard U/W Limited Mutual People: Edita Luksyte	Active
81	Gs Underwriting Limited Mutual People: Edita Luksyte	Active
82	Jamanda Capital Limited Mutual People: Edita Luksyte	Active
83	Crabbett Wood Limited Mutual People: Edita Luksyte	Active
84	Drointon Underwriting Limited Mutual People: Edita Luksyte	Active
85	Fidentia (No. 014) Limited Mutual People: Edita Luksyte	Active
86	Fidentia (No. 015) Limited Mutual People: Edita Luksyte	Active
87	Fidentia (No. 016) Limited Mutual People: Edita Luksyte	Active
88	Fidentia (No. 019) Limited Mutual People: Edita Luksyte	Active
89	Friga Limited Mutual People: Edita Luksyte	Active
90	Kingstead Investments Limited Mutual People: Edita Luksyte	Active
91	Lothbury Dedicated Limited Mutual People: Edita Luksyte	Active
92	Lymington Underwriting Limited Mutual People: Edita Luksyte	Active
93	Lygean Finance Limited Mutual People: Edita Luksyte	Active
94	Nameco (No. 508) Limited Mutual People: Edita Luksyte	Active
95	Nameco (No. 1185) Limited Mutual People: Edita Luksyte	Active
96	Nameco (No. 1264) Limited Mutual People: Edita Luksyte	Active
97	Nameco (No. 1282) Limited Mutual People: Edita Luksyte	Active
98	Ongaha Capital Limited Mutual People: Edita Luksyte	Active
99	T & W Woodhead Nameco Limited Mutual People: Edita Luksyte	Active
100	Summit Norway Limited Mutual People: Edita Luksyte	Active
101	Thurledown Capital Limited Mutual People: Edita Luksyte	Active
102	Woodslee Investments Limited Mutual People: Edita Luksyte	Active
103	Vogel Investments Limited Mutual People: Edita Luksyte	Active
104	Palm Way Limited Mutual People: Edita Luksyte	Active
105	Sausage Dog Limited Mutual People: Edita Luksyte	Active
106	Nethersure Limited Mutual People: Edita Luksyte	Active
107	Neuruppin Underwriting Limited Mutual People: Edita Luksyte	Active
108	Great Lodge Experience Limited Mutual People: Edita Luksyte	Active
109	J B 13 Limited Mutual People: Edita Luksyte	Active
110	Claridge Partners Limited Mutual People: Edita Luksyte	Active
111	Sir John Aird & Family Limited Mutual People: Edita Luksyte	Active
112	Nameco 42B Limited Mutual People: Edita Luksyte	Active
113	Eileen Hunter Limited Mutual People: Edita Luksyte	Active
114	Fidentia (No. 001) Limited Mutual People: Edita Luksyte	Active
115	Fidentia (No. 008) Limited Mutual People: Edita Luksyte	Active
116	Fidentia (No. 012) Limited Mutual People: Edita Luksyte	Active
117	Inshala No. 1 Limited Mutual People: Edita Luksyte	Active
118	Kerasia Partnership Limited Mutual People: Edita Luksyte	Active
119	Ranquin Underwriting Limited Mutual People: Edita Luksyte	Active
120	Meacock 727 Limited Mutual People: Edita Luksyte	Active
121	Stewart Re Limited Mutual People: Edita Luksyte	Active
122	Double Dragon Underwriting Limited Mutual People: Edita Luksyte	Active
123	K.P. Risk Services Limited Mutual People: Edita Luksyte	Active
124	Elnry Limited Mutual People: Edita Luksyte	Active
125	Fidentia 500 Limited Mutual People: Edita Luksyte	Active
126	Garthpool Underwriting Limited Mutual People: Edita Luksyte	Active
127	Glaunsharoon Limited Mutual People: Edita Luksyte	Active
128	Gryphon Capital Limited Mutual People: Edita Luksyte	Active
129	High Chase Associates Limited Mutual People: Edita Luksyte	dissolved
130	Eldj Limited Mutual People: Edita Luksyte	dissolved