JADE INSURANCE CONSULTANTS LIMITED - CATERHAM


Company Profile Company Filings

Overview

JADE INSURANCE CONSULTANTS LIMITED is a Private Limited Company from CATERHAM UNITED KINGDOM and has the status: Active.
JADE INSURANCE CONSULTANTS LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JADE INSURANCE CONSULTANTS LIMITED - CATERHAM

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOSEPH KEMP Oct 1961 British Director 2005-04-01 CURRENT
FIONA MARIE KEMP Jul 1963 Secretary 2005-08-01 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Corporate Director 2002-06-26 UNTIL 2002-06-26 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 2002-06-26 UNTIL 2002-06-26 RESIGNED
MR GRAEME LEVENE British Secretary 2002-06-26 UNTIL 2005-04-01 RESIGNED
MARTIN JOSEPH KEMP Oct 1961 British Secretary 2005-04-01 UNTIL 2005-08-01 RESIGNED
JADE CORPORATE SOLUTIONS LIMITED Corporate Director 2002-06-26 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Marie Kemp 2017-06-26 7/1963 Caterham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Joseph Kemp 2017-04-01 10/1961 Caterham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADE CORPORATE SOLUTIONS LIMITED WALLINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £70,289 Cash £47,357 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £71,101 Cash £35,525 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £105,432 Cash £34,986 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £26,598 Cash £22,999 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £26,119 Cash £23,107 equity
Jade Insurance Consultants Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £15,273 Cash £10,813 equity
Jade Insurance Consultants Limited - Abbreviated accounts 16.3 2017-01-03 31-03-2016 £21,755 Cash £9,866 equity
Jade Insurance Consultants Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £20,094 Cash £10,877 equity
Jade Insurance Consultants Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £17,346 Cash £11,072 equity

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