Commercial Insurance Services Direct Ltd

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Commercial Insurance Services Direct Ltd

ni064825•Private Limited With Share Capital

10 Governors Place, Carrickfergus, Antrim, BT387BN
WebsiteEmail443336000001

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Incorporated

23/05/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Commercial Insurance Services Direct Ltd (ni064825) is a private limited with share capital incorporated on 23/05/2007 (18 years old) and registered in antrim, BT387BN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/05/2007
BT387BN

Financial Overview

Total Assets

£2.00M

Liabilities

£1.16M

Net Assets

£840.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul richard phillip hanna
director
J
justin martin hillen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Resolution
Category:Resolution
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2010
Legacy
Category:Accounts
Date:19-09-2009
Legacy
Category:Annual Return
Date:07-06-2009
Legacy
Category:Accounts
Date:08-03-2009
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Capital
Date:28-08-2007
Legacy
Category:Capital
Date:28-08-2007
Legacy
Category:Incorporation
Date:28-08-2007
Resolution
Category:Resolution
Date:28-08-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Incorporation
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Resolution
Category:Resolution
Date:29-06-2007
Resolution
Category:Resolution
Date:29-06-2007
Resolution
Category:Resolution
Date:29-06-2007
Legacy
Category:Change Of Name
Date:21-06-2007
Legacy
Category:Change Of Name
Date:21-06-2007
Incorporation Company
Category:Incorporation
Date:23-05-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Holdfast Ltd, 138 University Street, Belfast, BT71HJ
42-44 Spencer Road, Londonderry, County Londonde, BT476AARegistered
42-44 Spencer Road, Londonderry, County Londonde, BT476AARegistered
Holdfast Ltd, 138 University Street, Belfast, BT71HJ
10 Governors Place, Carrickfergus, BT387BNRegistered

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Contact

443336000001
ceo@findinsuranceni.co.ukinfo@findinsuranceni.co.uk
findinsuranceni.co.uk
10 Governors Place, Carrickfergus, Antrim, BT387BN