Cbs Underwriting 2002 Limited

Active
Incorporated on 15 Jun 2001

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

Company Number 04235366
Company Status Active
Incorporation Date 15 Jun 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 152
Charges (Outstanding) 149
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
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:
Kudoscosmic Public Limited Company - 26 Oct 2001
Cbs Underwriting 2002 Plc - 26 Oct 2001
Kudoscosmic Public Limited Company - 15 Jun 2001

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

Summary The company with name "Cbs Underwriting 2002 Limited" is a ltd and located in 3 Castlegate, Grantham, Lincolnshire NG31 6SF. Cbs Underwriting 2002 Limited is currently in active status and it was incorporated on 15 Jun 2001 (23 years 3 months 7 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

-
Equity (Share Capital)

-
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 2002 Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Michael John Argyle	Director	12 Apr 2013	British	Active
2	Edita Luksyte	Corporate Director	12 Apr 2013	Lithuanian	Active
3	Andrew Staley Fox	Secretary	28 Sep 2006	British	Resigned 12 Apr 2013
4	Neil Leslie Crawford Smith	Secretary	29 Jul 2004	-	Resigned 28 Sep 2006
5	Andrew Sean Castell	Director	20 May 2004	British	Resigned 29 Jun 2007
6	Gerald Phipps Mcmullen	Secretary	29 Oct 2001	-	Resigned 29 Jul 2004
7	Michael John Bannatyne Watson	Director	17 Oct 2001	British	Resigned 9 May 2003
8	Andrew James Sparrow	Director	17 Oct 2001	British	Resigned 4 Jun 2008
9	David John Ewart	Director	17 Oct 2001	British	Resigned 12 Apr 2013
10	Charles Anthony Assheton Harbord-Hamond	Director	17 Oct 2001	British	Resigned 12 Apr 2013
11	Brian Arthur Murphy	Secretary	16 Oct 2001	-	Resigned 29 Oct 2001
12	Brian Arthur Murphy	Director	16 Oct 2001	-	Resigned 29 Oct 2001
13	Ian John Webb	Director	16 Oct 2001	British	Resigned 29 Oct 2001
14	INSTANT COMPANIES LIMITED	Corporate Nominee Director	15 Jun 2001	-	Resigned 16 Oct 2001
15	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	15 Jun 2001	-	Resigned 16 Oct 2001

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 2002 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	4 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 6 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	10 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 - Dormant	8 Oct 2015	Download PDF 5 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 14 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 15 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 - Appoint Person Director Company With Name	12 Apr 2013	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	12 Apr 2013	Download PDF 1 Pages
28	Officers - Termination Director Company With Name	12 Apr 2013	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name	12 Apr 2013	Download PDF 1 Pages
30	Officers - Appoint Corporate Director Company With Name	12 Apr 2013	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	6 Jun 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	29 Jun 2011	Download PDF 5 Pages
35	Capital - Statement Company With Date Currency Figure	11 Feb 2011	Download PDF 4 Pages
36	Insolvency - Legacy	20 Jan 2011	Download PDF 2 Pages
37	Resolution	20 Jan 2011	Download PDF 2 Pages
38	Capital - Legacy	20 Jan 2011	Download PDF 1 Pages
39	Accounts - Full	18 Aug 2010	Download PDF 19 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2010	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2010	Download PDF 13 Pages
42	Accounts - Full	15 Jul 2009	Download PDF 20 Pages
43	Annual Return - Legacy	15 Jul 2009	Download PDF 4 Pages
44	Mortgage - Legacy	7 Apr 2009	Download PDF 4 Pages
45	Mortgage - Legacy	7 Apr 2009	Download PDF 6 Pages
46	Change Of Name - Certificate Re Registration Public Limited Company To Private	30 Dec 2008	Download PDF 1 Pages
47	Reregistration - Legacy	30 Dec 2008	Download PDF 1 Pages
48	Resolution	30 Dec 2008	Download PDF 1 Pages
49	Incorporation - Re Registration Memorandum Articles	30 Dec 2008	Download PDF 14 Pages
50	Annual Return - Legacy	18 Sep 2008	Download PDF 6 Pages
51	Annual Return - Legacy	19 Aug 2008	Download PDF 4 Pages
52	Accounts - Full	16 Jun 2008	Download PDF 21 Pages
53	Officers - Legacy	9 Jun 2008	Download PDF 1 Pages
54	Officers - Legacy	8 Nov 2007	Download PDF 1 Pages
55	Accounts - Full	14 Sep 2007	Download PDF 22 Pages
56	Address - Legacy	4 Sep 2007	Download PDF 1 Pages
57	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
58	Annual Return - Legacy	4 Jul 2007	Download PDF 3 Pages
59	Officers - Legacy	13 Oct 2006	Download PDF 2 Pages
60	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages
61	Accounts - Full	11 Jul 2006	Download PDF 21 Pages
62	Mortgage - Legacy	7 Jul 2006	Download PDF 5 Pages
63	Annual Return - Legacy	2 Jun 2006	Download PDF 3 Pages
64	Accounts - Full	1 Jul 2005	Download PDF 21 Pages
65	Annual Return - Legacy	10 Jun 2005	Download PDF 3 Pages
66	Mortgage - Legacy	14 Apr 2005	Download PDF 5 Pages
67	Mortgage - Legacy	14 Apr 2005	Download PDF 5 Pages
68	Mortgage - Legacy	30 Mar 2005	Download PDF 5 Pages
69	Mortgage - Legacy	27 Jan 2005	Download PDF 3 Pages
70	Officers - Legacy	16 Aug 2004	Download PDF 1 Pages
71	Officers - Legacy	16 Aug 2004	Download PDF 1 Pages
72	Accounts - Full	22 Jun 2004	Download PDF 22 Pages
73	Annual Return - Legacy	22 Jun 2004	Download PDF 7 Pages
74	Officers - Legacy	28 May 2004	Download PDF 2 Pages
75	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
76	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
77	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
78	Mortgage - Legacy	20 Jan 2004	Download PDF 9 Pages
79	Mortgage - Legacy	20 Jan 2004	Download PDF 9 Pages
80	Mortgage - Legacy	20 Jan 2004	Download PDF 9 Pages
81	Mortgage - Legacy	20 Jan 2004	Download PDF 9 Pages
82	Mortgage - Legacy	20 Jan 2004	Download PDF 9 Pages
83	Mortgage - Legacy	20 Jan 2004	Download PDF 9 Pages
84	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
85	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
86	Mortgage - Legacy	20 Jan 2004	Download PDF 9 Pages
87	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
88	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
89	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
90	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
91	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
92	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
93	Mortgage - Legacy	20 Jan 2004	Download PDF 13 Pages
94	Mortgage - Legacy	29 Nov 2003	Download PDF 5 Pages
95	Mortgage - Legacy	11 Nov 2003	Download PDF 6 Pages
96	Mortgage - Legacy	11 Nov 2003	Download PDF 8 Pages
97	Mortgage - Legacy	15 Aug 2003	Download PDF 2 Pages
98	Mortgage - Legacy	15 Aug 2003	Download PDF 2 Pages
99	Mortgage - Legacy	15 Aug 2003	Download PDF 2 Pages
100	Annual Return - Legacy	26 Jun 2003	Download PDF 8 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	Blair Underwriting Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
22	Bomer Capital Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
23	Clm J Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
24	Clm D Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
25	Duncan & Toplis Limited Mutual People: Michael John Argyle	Active
26	Duncan & Toplis Trustees Limited Mutual People: Michael John Argyle	Active
27	Fidentia (No. 020) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
28	Ice House Street Uk Limited Mutual People: Michael John Argyle	Active
29	Ice House Street (No.1) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
30	Leviathan Underwriting Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
31	Nameco (No. 814) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
32	Nameco (No.801) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
33	Nameco (No. 921) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
34	Rudyco Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
35	Sarahali Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
36	Syndicate Capital (No.5) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
37	Syndicate Capital (No.1) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
38	Syndicate Capital (No.2) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
39	Syndicate Capital (No.3) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
40	Venice No.1 Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
41	Mayheld Limited Mutual People: Michael John Argyle , Edita Luksyte	dissolved
42	Penn Overseas Uk Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
43	Marnico Underwriting Limited Mutual People: Michael John Argyle	Active
44	Arch (2004) Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
45	Ballylynch Capital Limited Mutual People: Michael John Argyle	Active
46	Fidentia Nominees Limited Mutual People: Michael John Argyle	Active
47	Fidentia Representatives Limited Mutual People: Michael John Argyle	Active
48	Castell Underwriting Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
49	Simcla Limited Mutual People: Michael John Argyle , Edita Luksyte	Active
50	Fidentia Trustees Limited Mutual People: Michael John Argyle	Active
51	Anisha Underwriting Limited Mutual People: Michael John Argyle	Active
52	Brown Brothers Underwriting Limited Mutual People: Michael John Argyle	Active
53	Cbs Underwriting 2001 Limited Mutual People: Michael John Argyle , Edita Luksyte	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