Company information:
Christmas Insurance Brokers Limited (No: 01004018)
Address: HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ, ENGLAND
Status: Active
Incorporated: 03-May-1971
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 16-Mar-2021
Industry Class: 65120 - Non-life insurance
Current Director: ROGER PAUL CHRISTMAS ( DOB: Feb-1965 From: Oct-1992 )
Current Director: ROGER PAUL CHRISTMAS ( DOB: Feb-1965 From: Oct-1992 )
Current Director: DAVID KESTEN CHRISTMAS ( DOB: Jul-1962 From: Jun-1991 )
Current Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: Aug-2019 )
Current Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: Aug-2019 )
Current Director: RICHARD TUPLIN ( DOB: Jan-1976 From: Aug-2019 )
Current Director: RICHARD TUPLIN ( DOB: Jan-1976 From: Aug-2019 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Aug-2019 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Aug-2019 )
Current Secretary: CHRISTOPHER DAVID SHORTLAND ( From: Aug-2019 )
Resigned Director: JEAN MAUREEN CHRISTMAS ( DOB: Dec-1939 From: Jun-1991 To: Jul-1999 )
Resigned Director: BRIAN KESTEN CHRISTMAS ( DOB: Mar-1934 From: Jun-1991 To: Jul-2001 )
Resigned Director: DAVID KESTEN CHRISTMAS ( DOB: Jul-1962 From: Jun-1991 To: Aug-2019 )
Resigned Secretary: JEAN MAUREEN CHRISTMAS ( DOB: Dec-1939 From: Jun-1991 To: Jul-2001 )
Resigned Secretary: ROGER PAUL CHRISTMAS ( DOB: Feb-1965 From: Jul-2001 To: Aug-2019 )
Persons of Significant Control:
Box Investment Holdings Limited, Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01)
Mr Roger Paul Christmas, 1 Oak House Woodlands Court, Albert Drive, Burgess Hill, RH15 9TN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2019-08-01)
Mr David Kesten Christmas, 1 Oak House Woodlands Court, Albert Drive, Burgess Hill, RH15 9TN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2019-08-01)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 121,712 | 193,610 | 1,741,143 | 1,739,896 | 121712,193610,1741143.0,1739896.0 |
| Fixed assets / Property, plant and equipment | 14,516 | 9,205 | 1,247 | 14516,9205,1247.0,0.0 | |
| Fixed assets / Investments, fixed assets | 107,196 | 184,405 | 1,739,896 | 1,739,896 | 107196,184405,1739896.0,1739896.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,788 | 1,788 | 1,788 | 1,788 | 1788,1788,1788.0,1788.0 |
| Current assets | 116,977 | 87,800 | 53,687 | 168,099 | 116977,87800,53687.0,168099.0 |
| Current assets / Debtors | 58,215 | 43,231 | 22,659 | 155,757 | 58215,43231,22659.0,155757.0 |
| Current assets / Cash at bank and on hand | 58,762 | 44,569 | 31,028 | 12,342 | 58762,44569,31028.0,12342.0 |
| Net current assets (liabilities) | 7,051 | -2,073 | -2,305 | 103,251 | 7051,-2073,-2305.0,103251.0 |
| Total assets less current liabilities | 128,763 | 191,537 | 1,738,838 | 1,843,147 | 128763,191537,1738838.0,1843147.0 |
| Net assets (liabilities) | 128,763 | 161,400 | 128763,161400,0.0,0.0 | ||
| Equity / share capital and reserves | 128,763 | 161,400 | 1,738,838 | 1,843,147 | 128763,161400,1738838.0,1843147.0 |