Cheviot Insurance Services Ltd.

Company Name	Cheviot Insurance Services Ltd.
Company Status	Active
Company Number	09303679
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 5 months ago)
Previous Name	Opencast Advisory Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Joel Hanoch Marks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2015(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr John Anthony Baty
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Location

Registered Address	Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

78k at £0.001	Matthew Stephenson 7.50% Ordinary
210.7k at £0.001	Charles Hoult 20.26% Ordinary
210.7k at £0.001	Joel Marks 20.26% Ordinary
20.8k at £0.001	Ian Greensitt 2.00% Ordinary
207.9k at £0.001	John Baty 19.99% Ordinary
207.9k at £0.001	Jonathan Fieldsend 19.99% Ordinary
104k at £0.001	Anthony Swaddle 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 December 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
6 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 December 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
3 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017	Appointment of Mr John Anthony Baty as a director on 1 July 2017 (2 pages)
13 July 2017	Appointment of Mr John Anthony Baty as a director on 1 July 2017 (2 pages)
2 March 2017	Second filing of the annual return made up to 10 November 2015 (22 pages)
2 March 2017	Second filing of the annual return made up to 10 November 2015 (22 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017 (7 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017 (7 pages)
10 May 2016	Micro company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Micro company accounts made up to 31 December 2015 (3 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,040 (4 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,040 (4 pages)
15 August 2015	Change of name notice (2 pages)
15 August 2015	Company name changed opencast advisory LTD\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-08-06 (2 pages)
15 August 2015	Company name changed opencast advisory LTD\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-08-06 (2 pages)
15 August 2015	Change of name notice (2 pages)
4 August 2015	Change of name with request to seek comments from relevant body (2 pages)
4 August 2015	Change of name with request to seek comments from relevant body (2 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 June 2015	Registered office address changed from , Hoults Yard Walker Road, Newcastle, Choose a County, NE6 2HL, United Kingdom to Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Hoults Yard Walker Road Newcastle Choose a County NE6 2HL United Kingdom to Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from , Hoults Yard Walker Road, Newcastle, Choose a County, NE6 2HL, United Kingdom to Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 30 June 2015 (1 page)
22 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,040 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,040 (3 pages)
5 March 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
5 March 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
9 January 2015	Appointment of Mr Charles Wilson Hoult as a director on 3 January 2015 (2 pages)
9 January 2015	Appointment of Mr Charles Wilson Hoult as a director on 3 January 2015 (2 pages)
9 January 2015	Appointment of Mr Charles Wilson Hoult as a director on 3 January 2015 (2 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cheviot Insurance Services Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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