CIGNPOST INSURANCE SERVICES LIMITED
X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 06246549
- Last Updated: 01 Mar 2024
Company Profile
CIGNPOST INSURANCE SERVICES LIMITED was incorporated on Monday, May 14, 2007 as a Private Limited Company with registered address in FARNBOROUGH. CIGNPOST INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 9 months and 9 days.
| Name | CIGNPOST INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 06246549 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cignpost Investments Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cignpost Diagnostics Limited Old Ively Road, Cody Technology Park, GU14 0LX |
Dates: Wednesday, March 31, 2021 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emerald (Inchora) Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Friday, August 25, 2017 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inchora Money Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Friday, March 31, 2017 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inchora Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against CIGNPOST INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIGNPOST INSURANCE SERVICES LIMITED | 14 May 2007 |
| BLUEPRINT SPECIALIST FINANCE LIMITED | 10 Feb 2010 |
| GI CALL CENTRE LIMITED | 23 Nov 2010 |
| COVER OF CHOICE LIMITED | 27 Mar 2015 |
| CIGNPOST INSURANCE SERVICES LTD | 10 Mar 2020 |
| CIGNPOST LIMITED | 16 Oct 2020 |
| CIGNPOST SERVICES LIMITED | 02 Feb 2021 |