Catholic Insurance Service Limited in Oxford Road THAME - OX9 2AH

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Catholic Insurance Service Limited THAME

Catholic Insurance Service started in year 2002 as Private Limited Company with registration number 04493403. The Catholic Insurance Service company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Thame at Suite 5, Oxford House. Postal code: OX9 2AH. Since August 30, 2017 Catholic Insurance Service Limited is no longer carrying the name Ccia Services.

The company has 8 directors, namely Edmund W., Paul M. and Anthony K. and others. Of them, John D. has been with the company the longest, being appointed on 21 February 2013 and Edmund W. has been with the company for the least time - from 1 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Catholic Insurance Service Limited Address / Contact

Office Address	Suite 5, Oxford House
Office Address2	Oxford Road
Town	Thame
Post code	OX9 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04493403
Date of Incorporation	Wed, 24th Jul 2002
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Edmund W.

Position: Director

Appointed: 01 February 2022

Paul M.

Position: Director

Appointed: 01 June 2021

Anthony K.

Position: Director

Appointed: 14 December 2016

Thomas B.

Position: Director

Appointed: 14 December 2016

Michael T.

Position: Director

Appointed: 14 December 2016

Kathy P.

Position: Director

Appointed: 14 December 2016

Robin H.

Position: Director

Appointed: 14 December 2016

John D.

Position: Director

Appointed: 21 February 2013

Frank M.

Position: Director

Appointed: 24 April 2012

Resigned: 14 December 2016

James W.

Position: Director

Appointed: 24 April 2012

Resigned: 14 December 2016

Michael P.

Position: Director

Appointed: 22 July 2009

Resigned: 04 February 2013

Anthony H.

Position: Secretary

Appointed: 24 May 2005

Resigned: 31 December 2015

John R.

Position: Director

Appointed: 26 March 2004

Resigned: 27 February 2012

Anthony H.

Position: Director

Appointed: 26 March 2004

Resigned: 31 December 2015

James G.

Position: Director

Appointed: 24 July 2002

Resigned: 29 July 2009

David M.

Position: Secretary

Appointed: 24 July 2002

Resigned: 24 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2002

Resigned: 24 July 2002

Desmond L.

Position: Director

Appointed: 24 July 2002

Resigned: 26 March 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Catholic Trust For England and Wales from London, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony H. This PSC owns 25-50% shares. Then there is Frank M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Catholic Trust For England And Wales

39 Eccleston Square, London, SW1V 1BX, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	04734592
Notified on	14 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony H.

Notified on	30 June 2016
Ceased on	14 December 2016
Nature of control:	25-50% shares

Frank M.

Notified on	30 June 2016
Ceased on	14 December 2016
Nature of control:	25-50% shares

Company previous names

Ccia Services	August 30, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 26th, August 2021	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 13th, March 2021	incorporation	Free Download (30 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 29th, June 2018	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 5, 2009 filed on: 9th, August 2017	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2008 filed on: 9th, August 2017	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2007 filed on: 9th, August 2017	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 16th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 9th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 7th, April 2009	accounts	Free Download (4 pages)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, March 2008	accounts	Free Download (4 pages)
363s	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 27, 2007 (Director's particulars changed)	annual return
363s	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 27, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363s	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, July 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 26th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 26th, May 2004	accounts	Free Download (6 pages)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 28th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 28th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2002	incorporation	Free Download (17 pages)

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