Corporate Insurance Solutions Limited in 44 Regent Street LUTTERWORTH - LE17 4BD

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Corporate Insurance Solutions Limited LUTTERWORTH

Founded in 1991, Corporate Insurance Solutions, classified under reg no. 02660988 is a active - proposal to strike off company. Currently registered at Corporate House LE17 4BD, Lutterworth the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 8th February 2000 Corporate Insurance Solutions Limited is no longer carrying the name Barwick Corporate Services.

Corporate Insurance Solutions Limited Address / Contact

Office Address	Corporate House
Office Address2	44 Regent Street
Town	Lutterworth
Post code	LE17 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02660988
Date of Incorporation	Thu, 7th Nov 1991
Industry	Non-life insurance
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Neal L.

Position: Director

Appointed: 18 November 2022

Helen D.

Position: Director

Appointed: 05 February 2016

Resigned: 18 November 2022

Helen D.

Position: Director

Appointed: 21 September 2000

Resigned: 01 December 2014

Helen D.

Position: Secretary

Appointed: 21 April 1999

Resigned: 18 November 2022

Raymond E.

Position: Secretary

Appointed: 07 November 1991

Resigned: 21 April 1999

Raymond E.

Position: Director

Appointed: 07 November 1991

Resigned: 21 April 1999

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 07 November 1991

Resigned: 07 November 1991

Paul D.

Position: Director

Appointed: 07 November 1991

Resigned: 18 November 2022

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 07 November 1991

Resigned: 07 November 1991

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Needham Commercial Insurance Services Limited from Hinckley, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Helen D. This PSC owns 25-50% shares. Then there is Paul D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Needham Commercial Insurance Services Limited

42 Hrfc Business Centre Leicester Road, Hinckley, Leicestershire, LE10 3DR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06456189
Notified on	18 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen D.

Notified on	12 September 2022
Ceased on	18 November 2022
Nature of control:	25-50% shares

Paul D.

Notified on	7 November 2016
Ceased on	18 November 2022
Nature of control:	50,01-75% shares

Company previous names

Barwick Corporate Services	February 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2020-12-31	2021-12-31

Balance Sheet
Current Assets	182 490	133 495	114 216
Net Assets Liabilities	102 520	99 259

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 149	2 900
Average Number Employees During Period		2	2
Creditors	83 869	40 186	57 108
Fixed Assets	3 779	3 184	2 868
Net Current Assets Liabilities	99 890	96 075	57 108
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 269	5 666
Total Assets Less Current Liabilities	103 669	99 259	59 976

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, February 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 17th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th November 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 7th November 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th November 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th November 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th November 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 7th November 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th November 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 13th November 2008 filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 18th November 2004 filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th November 2004 filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 19th, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 19th, August 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 7th November 2002 filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th November 2002 filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th November 2001 filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th November 2001 filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 13th November 2000 filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 13th November 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 13th November 2000 filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 7th, September 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 7th, September 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 12th November 1999 filed on: 12th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th November 1999 filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, August 1999	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 19th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 19th, October 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 11th November 1997 filed on: 11th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th November 1997 filed on: 11th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 13th November 1996 filed on: 13th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 13th November 1996 filed on: 13th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 27th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 27th, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 9th November 1995 filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th November 1995 filed on: 9th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 6th, October 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 6th, October 1995	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 7th November 1994 filed on: 7th, November 1994	annual return
363s	Annual return made up to Monday 7th November 1994 filed on: 7th, November 1994	annual return	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 20th, June 1994	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 20th, June 1994	accounts
363s	Annual return made up to Friday 26th November 1993 filed on: 26th, November 1993	annual return
363s	Annual return made up to Friday 26th November 1993 filed on: 26th, November 1993	annual return	Free Download
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 4th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 4th, August 1993	accounts
363s	Annual return made up to Wednesday 2nd December 1992 filed on: 2nd, December 1992	annual return	Free Download
363(288)	Annual return made up to Wednesday 2nd December 1992 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 2nd December 1992 filed on: 2nd, December 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, January 1992	accounts

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