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)
65120 -
Non-life insurance
INCORPORATION DATE
17/12/1974
(44 years and 10 months old)
WEBSITE
KNIGHTHOODCORPORATE.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2019
ACCOUNTS MADE UP TO
31/12/2018
View Annual Accounts
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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 | Active - Accounts Filed | View Report |
| KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Richard Tuplin (925516456) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
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 |
Credit Health History
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Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
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| 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 |
Mortgages
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|
Accounts
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Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
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Want to learn more about KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2004 - Present (15 years and 3 months) Born in Mar 1968 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2010 - Present (9 years and 10 months) Born in Apr 1970 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2018 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 101 Past: 42 |
View Report |
|
16/03/2018 - Present (1 years and 7 months) Born in Jul 1963 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (9 months) Born in Mar 1977 (age: 42) |
Active | Director |
Current: 26 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 | Simon Richard Drew (920996099) has left the board |
| 13/02/2019 | Desmond Joseph O'Connor (920996823) has left the board |
| 13/02/2019 | New Company Secretary Christopher David Shortland (925516462) Appointed |
| 13/02/2019 | New Board Member Susan Adcock (925516460) Appointed |
| 13/02/2019 | New Board Member Christopher David Shortland (924766127) Appointed |
| 09/08/2018 | Desmond Oconnor (924436158) has left the board |
| 09/08/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 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 | New Company Secretary Simon Drew (924436180) Appointed |
| 21/03/2018 | New Board Member Simon Richard Drew (920996099) Appointed |
| 21/03/2018 | New Board Member Desmond Oconnor (924436158) Appointed |
| 21/03/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924436190) 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 | Trevor Frank Hart (907855661) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Company Secretary Lena Weaire (924006841) Appointed |
| 03/07/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 08/01/2016 | Craig Alan McBurnie (910894604) has left the board |
| 15/12/2015 | New Board Member Edward John Davies (920345393) Appointed |
| 16/10/2015 | Alison Jane Alden (912396110) has left the board |
| 15/06/2015 | New Accounts filed |
| 24/04/2015 | Thomas Leonard Watson (912985077) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 30/01/2015 | Silas William Taylor (915879339) has left the board |
| 18/04/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 13/12/2013 | Colin Henry Westcott (900586292) has left the board |
| 07/11/2013 | Melanie Anne Barker (915853962) has left the board |
| 15/04/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 01/11/2012 | Alistair David Wishart Allan (900098496) has left the board |
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