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Caversham Insurance (Malta) Limited

Caversham Insurance (Malta) Limited is a converted/closed company incorporated on 1 April 2016 with the registered office located in . Caversham Insurance (Malta) Limited was registered 9 years ago.
Status
Converted/closed
Company No
FC034009
Overseas company
Age
9 years
Incorporated 1 April 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Same address since incorporation
Telephone
01923488200
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Director • None • British • Lives in UK • Born in Feb 1969
Director • None • Maltese • Lives in Malta • Born in May 1952
Director • None • British • Lives in UK • Born in Oct 1955
Director • None • British • Lives in Malta • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneyplus Group Limited
David Anthony Poole is a mutual person.
Active
Moneyplus Holdings Limited
David Anthony Poole is a mutual person.
Active
Moneyplus Intermediary Limited
David Anthony Poole is a mutual person.
Active
Moneyplus Insolvency Limited
David Anthony Poole is a mutual person.
Active
Moneyplus Midco Limited
David Anthony Poole is a mutual person.
Active
Moneyplus Ebt Trustee Limited
David Anthony Poole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£13.58M
Turnover
£20.3M
Employees
1
Total Assets
£20.9M
Total Liabilities
-£2.61M
Net Assets
£18.29M
Debt Ratio (%)
12%
Latest Activity
Full Accounts Submitted
6 Years Ago on 26 Nov 2018
UK Establishment Registered
8 Years Ago on 12 Jan 2017
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Documents
Miscellaneous
Submitted on 22 May 2019
Full accounts made up to 31 March 2017
Submitted on 26 Nov 2018
Registration of a UK establishment of an overseas company
Submitted on 12 Jan 2017
Appointment at registration for BR019097 - person authorised to represent, Poole David Anthony 5 Hercules Way Watford Hertfordshire United Kingdomwd25 7Gs
Submitted on 12 Jan 2017
Repayment History
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