Credent Commercial Insurance Ltd, North Wales

Credent Commercial Insurance Ltd is a private limited company. Once, it was called Rhos Insurance Services Ltd (changed on 2010-03-01). Located at 13 Trinity Square, Llandudno, North Wales LL30 2RB, the aforementioned 20 years old company was incorporated on 2004-03-24 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
1 director can be found in this firm: Jeffrey J. (appointed on 02 February 2016).
About
Name: Credent Commercial Insurance Ltd
Number: 05083057
Incorporation date: 2004-03-24
End of financial year: 31 March
 
Address: 13 Trinity Square
Llandudno
North Wales
LL30 2RB
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Rockholme Broking (Uk) Limited
4 June 2019
Address 100 Bowen Court St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 09233090
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Credent Holdings Ltd
24 March 2017 - 4 June 2019
Address Parry & Co The Town Hall Buckley Square, Llangefni, Anglesey, LL77 7LR, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09304476
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 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 305,444 360,095 437,806 394,718 105,305 200,217 198,697 266,031 172,179 387,113 618,061 614,368
Fixed Assets - - 3,855 5,062 - - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 166,980 233,363 277,935 264,403 17,111 - - - - - - -
Tangible Fixed Assets 4,198 4,965 3,855 5,062 - - - - - - - -
Total Assets Less Current Liabilities 166,980 233,363 277,935 264,403 17,111 22,309 22,308 23,475 23,475 31,575 178,871 265,886

The target date for Credent Commercial Insurance Ltd confirmation statement filing is 2024-04-07. The latest confirmation statement was sent on 2023-03-24. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Rockholme Broking (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Asaph Business Park, LL17 0JE St Asaph, Denbighshire. Credent Holdings Ltd has over 3/4 of shares. This corporate PSC can be found at Buckley Square, LL77 7LR Llangefni, Anglesey.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts
Free Download (9 pages)