KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
COMPANY NUMBER
01194084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/12/1974
(49 years and 11 months old)
WEBSITE
www.knighthoodcorporate.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/1998
06/02/2018
KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC
View all previous names
WEST SUSSEX
RH19 1LB
Telephone: 01342327111
TPS: Yes
Knighthood House
Imberhorne Lane
East Grinstead
West Sussex
RH19 1LB
Telephone: 327111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKWOOD INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | Lena Caroline Weaire (909963079) has left the board |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 155 Past: 100 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 66 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | Lena Caroline Weaire (909963079) has left the board |
| 18/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | Robert Laurence Worrell (928402669) has left the board |
| 18/08/2023 | New Board Member James Steven Yeandle (930612321) Appointed |
| 18/08/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | Richard Tuplin (925516456) has left the board |
| 24/06/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 25/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929392250) Appointed |
| 25/03/2022 | Dean Clarke (927485793) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Robert Worrell (928402669) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 05/10/2020 | Christopher David Shortland (925516462) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485793) Appointed |
| 03/10/2020 | New Accounts filed |
| 26/06/2020 | Sarah Stafford (924438232) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | Susan Adcock (925516460) has left the board |
| 03/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Richard Tuplin (925516456) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | Simon Drew (924436180) has left the board |
| 13/02/2019 | New Board Member Susan Adcock (925516460) Appointed |
| 13/02/2019 | New Company Secretary Christopher David Shortland (925516462) Appointed |
| 13/02/2019 | Desmond Joseph O'Connor (920996823) has left the board |
| 13/02/2019 | New Board Member Christopher David Shortland (924766127) Appointed |
| 13/02/2019 | Simon Richard Drew (920996099) has left the board |
| 09/08/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 09/08/2018 | Desmond Oconnor (924436158) has left the board |
| 01/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | Colin Edric Riley (913260542) has left the board |
| 04/04/2018 | CALLIDUS SECRETARIES LIMITED (924436190) has left the board |
| 04/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 22/03/2018 | New Board Member Sarah Stafford (924438232) Appointed |
| 21/03/2018 | Trevor Frank Hart (907855661) has left the board |
| 21/03/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924436190) Appointed |
| 21/03/2018 | New Company Secretary Simon Drew (924436180) Appointed |
| 21/03/2018 | Edward John Davies (920345393) has left the board |
| 21/03/2018 | Lena Weaire (924006841) has left the board |
| 21/03/2018 | New Board Member Desmond Oconnor (924436158) Appointed |
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