Mitchell Charlesworth Insurance Solutions Limited. Head office in Liverpool. Check Director.

Mitchell Charlesworth Insurance Solutions Limited, Liverpool

Mitchell Charlesworth Insurance Solutions Limited is a private limited company. Registered at 3Rd Floor, 5 Temple Square Temple Street, Liverpool L2 5RH, the aforementioned 14 years old company was incorporated on 2009-08-27 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
2 directors can be found in this business: Philip G. (appointed on 30 June 2017), Alison L. (appointed on 27 August 2009).

About
Name: Mitchell Charlesworth Insurance Solutions Limited
Number: 07002662
Incorporation date: 2009-08-27
End of financial year: 31 March


Address:	3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Mc Topco Limited

15 June 2022

Address	30 New Road, Brighton, BN1 1BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13862059
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitchell Charlesworth Llp

1 May 2019 - 15 June 2022

Address	5 Temple Square Temple Street, Liverpool, Merseyside, L2 5RH, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc391811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	126,156	128,290	124,058	107,359	65,545	136,169	126,703
Fixed Assets	-	-	-	-	6,004	4,462	2,920
Total Assets Less Current Liabilities	-	-	-	41,043	31,850	52,647	43,217

The deadline for Mitchell Charlesworth Insurance Solutions Limited confirmation statement filing is 2024-09-10. The most current one was filed on 2023-08-27. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Mc Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Road, BN1 1BN Brighton. Mitchell Charlesworth Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Temple Street, L2 5RH Liverpool, Merseyside.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Fri, 21st Oct 2022 filed on: 6th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 21st Oct 2022 filed on: 6th, June 2023 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2023 to Fri, 31st Mar 2023 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Wed, 15th Jun 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 14th, June 2022 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 26th Apr 2022 - 10000.00 GBP filed on: 16th, May 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2022 \| resolution	Free Download (1 page)
CH01	On Wed, 5th Jan 2022 director's details were changed filed on: 30th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 27th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 22nd, January 2020 \| accounts	Free Download (9 pages)
SH01	Capital declared on Wed, 1st May 2019: 11100.00 GBP filed on: 31st, May 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
CAP-SS	Solvency Statement dated 24/09/18 filed on: 22nd, October 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, October 2018 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 22nd Oct 2018: 10000.00 GBP filed on: 22nd, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, October 2018 \| resolution	Free Download (1 page)
CH01	On Sat, 25th Nov 2017 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 18th, January 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, August 2017 \| resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 14th Aug 2017: 20000.00 GBP filed on: 14th, August 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, August 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/07/17 filed on: 14th, August 2017 \| insolvency	Free Download (1 page)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, September 2015 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/07/15 filed on: 29th, September 2015 \| insolvency	Free Download (1 page)
SH19	Capital declared on Tue, 29th Sep 2015: 69000.00 GBP filed on: 29th, September 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, September 2015 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Aug 2015 filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Aug 2014 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 125000.00 GBP capital
AP01	On Mon, 28th Apr 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Aug 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Aug 2011 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 8th Nov 2010 filed on: 8th, November 2010 \| officers	Free Download (1 page)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Aug 2010 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 27th Aug 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Aug 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 25th Aug 2010: 125000.00 GBP filed on: 25th, August 2010 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 16th Mar 2010: 25000.00 GBP filed on: 31st, March 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, March 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, March 2010 \| incorporation	Free Download (6 pages)
CH01	On Thu, 4th Mar 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 7th Dec 2009: 10000.00 GBP filed on: 15th, December 2009 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Aug 2010 to Fri, 30th Apr 2010 filed on: 30th, November 2009 \| accounts	Free Download (1 page)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Nov 2009 new director was appointed. filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Nov 2009 new director was appointed. filed on: 25th, November 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2009 \| incorporation	Free Download (10 pages)

Companies nearby
Bidability Limited (0.00 mile)
Bucks 5ives Limited (0.00 mile)
Vineland It Limited (0.00 mile)
Epica Environmental Limited (0.00 mile)


Barclay Properties (southport) Limited (0.00 mile)
Ovesca Energy Limited (0.00 mile)
Uroemerge Limited (0.00 mile)
Community First Land & Developments Limited (0.00 mile)

Find other company