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Caravan & Leisure Insurance Consultants Limited

Caravan & Leisure Insurance Consultants Limited is an active company incorporated on 10 March 2003 with the registered office located in Colwyn Bay, Clwyd. Caravan & Leisure Insurance Consultants Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691692
Private limited company
Age
22 years
Incorporated 10 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 Conway Road
Colwyn Bay
Conwy
LL29 7AA
Wales
Same address for the past 5 years
Telephone
01492534524
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Dec 1953
Noble Insurance Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bears INC (UK) Limited
Peter John Blundell is a mutual person.
Dissolved
Brands
CBI Insurance
CBI Insurance is an insurance broker that provides insurance solutions for businesses and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.23K
Decreased by £6.22K (-6%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£247.86K
Increased by £60.13K (+32%)
Total Liabilities
-£253.49K
Increased by £29.25K (+13%)
Net Assets
-£5.63K
Increased by £30.89K (-85%)
Debt Ratio (%)
102%
Decreased by 17.18% (-14%)
Latest Activity
New Charge Registered
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Accounting Period Shortened
2 Years Ago on 8 Nov 2023
Noble Insurance Group Ltd (PSC) Appointed
2 Years 2 Months Ago on 8 Sep 2023
Peter John Blundell (PSC) Resigned
2 Years 2 Months Ago on 8 Sep 2023
Wilma Taylor Resigned
2 Years 2 Months Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Registration of charge 046916920001, created on 23 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 15 Feb 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 8 Nov 2023
Resolutions
Submitted on 10 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Statement of company's objects
Submitted on 5 Oct 2023
Cessation of Peter John Blundell as a person with significant control on 8 September 2023
Submitted on 15 Sep 2023
Repayment History
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