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CREON INSURANCE AGENCY LIMITED - C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, United Kingdom
Company Information
- Company registration number
- 01259508
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Borgwarner Limited
- Roysdale Way
- Bradford
- Yorkshire
- BD4 6SE C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE UK
Management
- Managing Directors
- CLIFFE, Christine Elizabeth
- KOESTER, Benedikt
- UHRIG, Matthias Theo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-05-20
- Dissolved on
- 2021-01-26
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Borgwarner Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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CREON INSURANCE AGENCY LIMITED Company Description
- CREON INSURANCE AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 01259508. Its current trading status is "closed". It was registered 1976-05-20. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at C/o Borgwarner Limited .
Get CREON INSURANCE AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Creon Insurance Agency Limited - C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-09-01) - RESOLUTIONS
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dissolution-application-strike-off-company (2020-10-30) - DS01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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memorandum-articles (2020-09-01) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-dormant (2013-10-21) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-05) - AP01
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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termination-secretary-company-with-name (2012-09-05) - TM02
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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termination-director-company-with-name (2012-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-director-company-with-change-date (2012-10-05) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-dormant (2011-09-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 190
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legacy (2009-06-30) - 287
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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legacy (2009-06-30) - 353
keyboard_arrow_right 2008
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legacy (2008-10-16) - 287
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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gazette-notice-compulsary (2007-04-03) - GAZ1
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gazette-dissolved-compulsary (2007-07-17) - GAZ2
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accounts-with-accounts-type-dormant (2007-09-19) - AA
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legacy (2007-09-19) - 288b
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 363a
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restoration-order-of-court (2007-09-19) - AC92
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legacy (2007-09-21) - 288b
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legacy (2007-09-21) - 363a
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legacy (2007-09-21) - 288a
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accounts-amended-with-made-up-date (2007-09-24) - AAMD
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accounts-amended-with-made-up-date (2007-09-27) - AAMD
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legacy (2007-10-17) - 287
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-21) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-31) - AA
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legacy (2003-07-31) - 363s
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-dormant (2001-08-22) - AA
keyboard_arrow_right 2000
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legacy (2000-07-19) - 288b
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-dormant (2000-09-06) - AA
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-dormant (1999-07-07) - AA
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miscellaneous (1999-07-07) - MISC
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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accounts-with-accounts-type-dormant (1998-07-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-24) - AA
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legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-01) - AA
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legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-29) - AA
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legacy (1995-06-29) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-22) - AA
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legacy (1994-07-13) - 363s
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legacy (1994-03-11) - 288
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legacy (1994-03-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-28) - AA
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legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-16) - 363a
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accounts-with-accounts-type-dormant (1992-07-16) - AA
keyboard_arrow_right 1991
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legacy (1991-05-03) - 363a
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accounts-with-accounts-type-full (1991-05-03) - AA
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legacy (1991-06-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-20) - AA
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legacy (1990-04-20) - 363
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legacy (1990-02-08) - 288
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legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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legacy (1989-02-27) - 288
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legacy (1989-05-11) - 288
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resolution (1989-01-04) - RESOLUTIONS
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legacy (1989-07-18) - 287
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legacy (1989-10-24) - 363
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accounts-with-accounts-type-dormant (1989-10-24) - AA
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legacy (1989-05-22) - 288
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accounts-with-accounts-type-dormant (1989-01-04) - AA
keyboard_arrow_right 1988
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legacy (1988-12-13) - 363
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legacy (1988-08-10) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-26) - AA
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legacy (1987-10-26) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-21) - AA
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legacy (1986-11-21) - 363
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legacy (1986-11-21) - 288
keyboard_arrow_right 1985
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legacy (1985-09-17) - 363
keyboard_arrow_right 1984
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legacy (1984-08-17) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-05-20) - NEWINC
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miscellaneous (1976-05-20) - MISC