CRILBASS LTD - IVYBRIDGE


Company Profile Company Filings

Overview

CRILBASS LTD is a Private Limited Company from IVYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
CRILBASS LTD was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581891. The accounts status is TOTAL EXEMPTION FULL.

CRILBASS LTD - IVYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

53 C/O RICHARD J SMITH & CO
IVYBRIDGE
DEVON
PL21 9AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIDELIUS INSURANCE SERVICES LIMITED (until 25/11/2019)
WESTWARD COUNTIES (INSURANCE SERVICES) LIMITED (until 24/03/2006)

Confirmation Statements

Last Statement Next Statement Due
12/02/2021 26/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES PULESTON Oct 1966 British Director 2015-11-01 CURRENT
MRS SARAH JANE PAGE Mar 1966 British Director 2001-01-01 CURRENT
MR SIMON PETER GRAY Sep 1959 British Director 2010-07-28 CURRENT
MR QUENTIN BRUCE ARCHIBOLD Jan 1959 British Director 2010-07-28 CURRENT
ANDREW JAMES PULESTON British Secretary 2008-02-06 CURRENT
MR CHRISTOPHER JOHN SHRIMPTON Mar 1945 British Director 1991-05-03 UNTIL 2005-05-27 RESIGNED
MATTHEW JOHN SANDERS Apr 1971 British Director 2005-05-27 UNTIL 2015-02-04 RESIGNED
NICHOLAS JOHN VAUGHAN RIMMER Jun 1959 British Director 1991-05-02 UNTIL 2005-05-27 RESIGNED
MR ALAN RUSSELL PHILLIPS Oct 1968 British Director 2005-05-27 UNTIL 2008-02-06 RESIGNED
MR IAIN DOUGLAS WILLIAM FOX Mar 1969 British Director 2005-05-27 UNTIL 2011-05-31 RESIGNED
MR ALAN RUSSELL PHILLIPS Oct 1968 British Secretary 2005-05-27 UNTIL 2008-02-06 RESIGNED
MR CHRISTOPHER JOHN SHRIMPTON Mar 1945 British Secretary 1991-05-03 UNTIL 2004-03-01 RESIGNED
SALLY ELIZABETH RIMMER British Secretary 2004-03-01 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Quentin Bruce Archibold 2020-01-22 1/1959 Axminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Jane Page 2020-01-22 3/1966 Droitwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Peter Gray 2020-01-22 9/1959 Sidmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew James Puleston 2020-01-22 10/1966 Honiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fidelius Corporate Risk Consultants Ltd 2016-04-06 - 2020-01-22 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXETER GOLF AND COUNTRY CLUB,LIMITED(THE) EXETER Active FULL 93120 - Activities of sport clubs
32 PARK STREET BATH (MANAGEMENT) LIMITED BATH ENGLAND Active DORMANT 98000 - Residents property management
ISCA BARUM INSURANCE BROKERS LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARALLEL INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FIDELIUS LTD BATH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASTON HOUSE LTD EXETER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEST FARM BARNS MANAGEMENT COMPANY LIMITED WARMINSTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED BATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FUTURE SOLUTIONS GROUP LIMITED BATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARNSTAPLE & DISTRICT CHAMBER OF COMMERCE LIMITED BARNSTAPLE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
A & G HOLDINGS LIMITED EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AZETS FINANCIAL PLANNING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FIDELIUS FINANCIAL HOLDINGS LTD BATH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PARALLEL CAPITAL LTD BATH UNITED KINGDOM Active SMALL 68310 - Real estate agencies
FIDELIUS GROUP LTD BATH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VOBSTOCK LIMITED FROME ENGLAND Active DORMANT 99999 - Dormant Company
BELSTOCK LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PARAGON STRUCTURES LIMITED BATH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Crilbass Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020
Fidelius Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-03-2019 £-294,857 equity
Fidelius Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £20 Cash £-294,857 equity
Fidelius Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 2017-11-03 31-03-2017 £457 Cash £195,642 equity
Fidelius Insurance Services Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £242,760 Cash £217,676 equity
Fidelius Insurance Services Limited - Limited company - abbreviated - 11.9 2015-10-29 31-03-2015 £337,265 Cash £151,533 equity
Fidelius Insurance Services Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-03-2014 £418,170 Cash £154,053 equity

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