The Kgj Insurance Services Group Limited

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The Kgj Insurance Services Group Limited

04474897•Private Limited With Share Capital

14 Caroline Point, 62 Caroline Street, Birmingham, B31UF
01902796776

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Incorporated

01/07/2002

Company Age

24 years

Directors

4

Employees

5

SIC Code

65120

Risk

high risk

Company Overview

Registration, classification & business activity

The Kgj Insurance Services Group Limited (04474897) is a private limited with share capital incorporated on 01/07/2002 (24 years old) and registered in birmingham, B31UF. The company operates under SIC code 65120 - non-life insurance.

The kgj insurance services group limited is an insurance company based out of three charter court wolverhampton business park, broadlands, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 01/07/2002
B31UF
5 employees

Financial Overview

Total Assets

£9.77M

Liabilities

£10.00M

Net Assets

£-222.5K

Turnover

£446.6K

Cash

£79.6K

Key Metrics

5

Employees

4

Directors

4

Shareholders

Board of Directors

4
D
david mullis
director
M
matthew stephen pawley
director
N
nicholas gary hatch
director
N
nicola jayne carter
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2026
Legacy
Category:Capital
Date:01-06-2026
Legacy
Category:Insolvency
Date:01-06-2026
Resolution
Category:Resolution
Date:01-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Resolution
Category:Resolution
Date:24-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Resolution
Category:Resolution
Date:14-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2012
Capital Cancellation Shares
Category:Capital
Date:30-04-2012
Resolution
Category:Resolution
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Address
Date:30-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:10-05-2004

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024

Trading Addresses

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1Uf, B31UFRegistered
Unit 10, The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, HP53EE

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Contact

01902796776
14 Caroline Point, 62 Caroline Street, Birmingham, B31UF