Cressex Insurance Services Limited in Cressex HIGH WYCOMBE

Cressex Insurance Services Limited HIGH WYCOMBE

Founded in 2009, Cressex Insurance Services, classified under reg no. 06848093 is an active company. Currently registered at Coronation Road HP12 3TZ, High Wycombe the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cressex Insurance Services Limited Address / Contact

Office Address	Coronation Road
Office Address2	Cressex
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06848093
Date of Incorporation	Mon, 16th Mar 2009
Industry	Non-life insurance
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 22 June 2023

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Ian W.

Position: Director

Appointed: 14 June 2017

Resigned: 28 September 2018

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 12 October 2011

Resigned: 19 September 2023

Christopher B.

Position: Director

Appointed: 08 October 2010

Resigned: 08 October 2010

Keith W.

Position: Director

Appointed: 16 March 2009

Resigned: 09 December 2016

Hilary E.

Position: Secretary

Appointed: 16 March 2009

Resigned: 03 July 2012

Hales Waste Control Limited

Position: Corporate Director

Appointed: 16 March 2009

Resigned: 12 October 2011

Keith W.

Position: Secretary

Appointed: 16 March 2009

Resigned: 09 December 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Biffa Corporate Holdings Ltd from High Wycombe, England. The abovementioned PSC is classified as "a limited by shares", 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.

Biffa Corporate Holdings Ltd

Coronation Road Cressex Business Park, High Wycombe, HP12 3TZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (5 pages)
AP01	New director was appointed on 19th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP03	On 22nd June 2023, company appointed a new person to the position of a secretary filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 14th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 16th March 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 1st, October 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th March 2019 filed on: 10th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th September 2018 filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th September 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2018 filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2018 filed on: 18th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 14th June 2017 filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th December 2016 filed on: 14th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th March 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 9th December 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 12th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th March 2015 filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th March 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 29th March 2013 filed on: 31st, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th March 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th March 2012 filed on: 12th, February 2013	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd July 2012 filed on: 3rd, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th March 2012 filed on: 30th, March 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 21st October 2011 filed on: 21st, October 2011	officers	Free Download (1 page)
AP02	New person appointed on 21st October 2011 to the position of a member filed on: 21st, October 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th March 2011 filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 14th October 2010 filed on: 14th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2010 filed on: 14th, October 2010	officers	Free Download (1 page)
AD01	Registered office address changed from Accuray House Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom on 1st April 2010 filed on: 1st, April 2010	address	Free Download (1 page)
CH02	Directors's details changed on 1st April 2010 filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
CH03	On 1st December 2009 secretary's details were changed filed on: 1st, December 2009	officers	Free Download (1 page)
CH03	On 1st December 2009 secretary's details were changed filed on: 1st, December 2009	officers	Free Download (1 page)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
288a	On 25th March 2009 Secretary appointed filed on: 25th, March 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2009	incorporation	Free Download (12 pages)

Cressex Insurance Services Limited HIGH WYCOMBE

Cressex Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Ian W.

Biffa Corporate Services Limited

Christopher B.

Keith W.

Hilary E.

Hales Waste Control Limited

Keith W.

People with significant control

Company filings

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