CM

CARPENTER MOORE INSURANCE SERVICES LTD.

Dissolved

Company number 06032196

Southampton · Incorporated 18 December 2006

Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT

Last updated on 19 September 2026

Unclassified activity · SIC 6603

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2654 LIMITED · 18 December 2006 – 29 January 2007

Company overview

CARPENTER MOORE INSURANCE SERVICES LTD. was a private limited company incorporated on 18 December 2006 and registered in England and Wales and dissolved on 2 March 2012. It changed its name from ALNERY NO. 2654 LIMITED on 18 December 2006. Its registered office is at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT. Its principal activity is classified under SIC code 6603.

The board consists of three directors: AUST, Bruce Edward, Chairman & Chief Executive Officer (appointed 28 October 2009), CONLEY, Joan Cusack (appointed 28 October 2009) and MATTHEWS, Stephen Ryan, Mr. (appointed 28 October 2009). CONLEY, Joan serves as company secretary (appointed 21 June 2007). 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 22 October 2010. Companies House holds 50 filings for this company, most recently a gazette filing on 2 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AB
AUST, Bruce Edward, Chairman & Chief Executive Officer
Director
28 October 2009
CJ
CONLEY, Joan Cusack
Director
28 October 2009
MS
MATTHEWS, Stephen Ryan, Mr.
Director
28 October 2009
CJ
CONLEY, Joan
Secretary
21 June 2007
SR
SEMERARO, Ralph Alfred
Director · Resigned
22 June 2009
CT
CROSSAN, Terence Michael
Director · Resigned
26 August 2008
KJ
KNOX, James Charles Paul
Director · Resigned
26 August 2008
MW
MCGINTY, William
Director · Resigned
14 December 2007
MK
MARTINSEN, Keith Alan
Director · Resigned
29 January 2007
KW
KELLER, William Owen
Director · Resigned
29 January 2007
AN
ALLEN, Norman Eric
Director · Resigned
29 January 2007
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
18 December 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
18 December 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2011 View
Resolution
Resolution
4 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Appoint Person Director Company With Name
Officers
8 November 2009 View
Appoint Person Director Company With Name
Officers
8 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Address
30 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
7 August 2007 View
Memorandum Articles
Incorporation
24 May 2007 View
Legacy
Capital
11 May 2007 View
Legacy
Capital
11 May 2007 View
Legacy
Capital
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Address
6 February 2007 View
Certificate Change Of Name Company
Change Of Name
29 January 2007 View
Incorporation Company
Incorporation
18 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SMITHS MEDICAL UK
#06428583
1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF
dissolved
EUROMASTR HOLDINGS LIMITED
#06032166
5 Churchill Place, 10th Floor, London, E14 5HU
active
SPD DEVELOPMENT COMPANY LIMITED
#06032177
Stannard Way, Priory Business Park, Bedford, MK44 3UP
active
BOA TRUSTEE SERVICES LIMITED
#06032180
1 Dorset Street, Southampton, SO15 2DP
dissolved
ECO MANAGEMENT (UK) LIMITED
#06032181
Level Ten, One London Wall, London, EC2Y 5HB
dissolved
Show all related companies

Companies at this postcode

SO15 2AT

SKANDIA FINANCIAL SERVICES LIMITED
#01478509
dissolved
SB ROUTES LTD
#17391512
active
See all companies at SO15 2AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.