Caravan & Leisure Insurance Consultants Limited. Head office in Colwyn Bay. Check Director.

Caravan & Leisure Insurance Consultants Limited, Colwyn Bay

Caravan & Leisure Insurance Consultants Limited is a private limited company. Located at 35 Conway Road, Colwyn Bay LL29 7AA, the above-mentioned 21 years old enterprise was incorporated on 2003-03-10 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120).
1 director can be found in this company: Peter B. (appointed on 10 March 2003).

About
Name: Caravan & Leisure Insurance Consultants Limited
Number: 04691692
Incorporation date: 2003-03-10
End of financial year: 31 March


Address:	35 Conway Road Colwyn Bay LL29 7AA
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Noble Insurance Group Ltd

8 September 2023

Address	Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter B.

6 April 2016 - 8 September 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	175,007	124,307	146,039	207,252	170,119	67,850	108,989	109,589	84,039	180,646	155,692	118,133
Fixed Assets	61,799	53,708	47,294	41,856	43,179	40,729	42,250	43,542	44,997	43,382	41,768	41,000
Intangible Fixed Assets	19,891	11,046	7,001	3,601	2,401	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	70,458	27,720	23,066	16,182	13,834	-	-	-	-	-	-	-
Tangible Fixed Assets	4,880	5,634	3,265	1,227	3,750	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	70,458	31,152	25,583	17,784	14,521	-24,799	7,352	9,910	7,477	55,846	48,700	19,908

The deadline for Caravan & Leisure Insurance Consultants Limited confirmation statement filing is 2024-02-04. The last confirmation statement was sent on 2023-01-21. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Noble Insurance Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Long Bennington Business Park, Long Bennington, NG23 5JR Newark. Peter B. who has over 3/4 of shares.

Company filing

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AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024. filed on: 8th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024. filed on: 8th, November 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, October 2023 \| incorporation	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 4th, October 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 19th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 28th June 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 28th June 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2007 \| resolution	Free Download
123	Nc inc already adjusted 07/12/06 filed on: 21st, February 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, February 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/12/06 filed on: 21st, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 7th April 2004 (Registered office changed on 07/04/04) annual return
NEWINC	Company registration filed on: 10th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, March 2003 \| incorporation	Free Download (16 pages)

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