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C & C Insurance Brokers Limited

04439084

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

86-90 Compstall Road, Romiley, Stockport, SK6 4DE
Incorporated 15/05/2002

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64999
Other financial service activities

Officers

Malcolm Cooke

secretary · Since 15/05/2002

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Malcolm Cooke

director · Since 15/05/2002

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Andrew Green

director · Since 31/08/2012

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Ray Harris

director · Since 08/07/2022

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 59

Malcolm Cooke

secretary · Since 15/05/2002

British

Malcolm Cooke

director · Since 15/05/2002

British · United Kingdom · Age 60

Andrew Green

director · Since 31/08/2012

British · United Kingdom · Age 47

Ray Harris

director · Since 08/07/2022

British · England · Age 59

Former

Howard Thomas

nominee secretary · Resigned 15/05/2002

William Andrew Joseph Tester

nominee director · Resigned 15/05/2002

Peter John Cooke

director · Resigned 01/09/2015

Eileen Margaret Cooke

director · Resigned 01/09/2015

Lindsay Anne Cooke

director · Resigned 13/01/2016

Julie Vivienne Clarey

director · Resigned 15/11/2017

Paula Williams

director · Resigned 09/08/2019

Lisa Jane Westwood

director · Resigned 08/07/2022

Persons with Significant Control

Malcolm Cooke

50–75% shares
50–75% votes

British · United Kingdom · Age 60

86-90, Compstall Road, Stockport, SK6 4DE

Notified 20/07/2016

Former PSCs

Peter John Cooke

Ceased 09/10/2018

Charges2 outstanding

Charge
outstanding

ARKLE FINANCE LIMITED

Created 07/02/2024Registered 07/02/2024
Charge
satisfied

ARKLE FINANCE LIMITED

Created 18/10/2019Registered 18/10/2019Satisfied 21/04/2026
Charge
satisfied

ARKLE FINANCE LTD

Created 04/07/2019Registered 23/07/2019Satisfied 11/05/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2002Registered 17/09/2002

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 86-90 Compstall Road
2026-09-12

86-90 COMPSTALL ROAD

post town → Stockport
2026-09-12

STOCKPORT

officer appointed → COOKE, Malcolm
2026-09-12
officer appointed → COOKE, Malcolm
2026-09-12
officer appointed → GREEN, Andrew
2026-09-12
officer appointed → HARRIS, Ray
2026-09-12

CompanyRankvs 1303+ SIC 64999 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£294k

Working capital

Current Assets

£3.1M

Current Liabilities

£2.8M

Fixed Assets

£2.6M

Debtors

£904k

123avg. employees+10

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.11+£741k
20230.99—

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts date changed

change account reference date company previous shortened

27/08/20261 page · PDF
MR04

mortgage satisfy charge full

21/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202510 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20255 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202410 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202416 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Director appointed

appoint person director company with name date

08/07/20222 pages · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20226 pages · PDF
RESOLUTIONS

resolution

09/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20219 pages · PDF
MR04

mortgage satisfy charge full

11/05/20211 page · PDF
MR05

mortgage charge whole cease and release with charge number

06/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20209 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/201916 pages · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/201910 pages · PDF
Shares allotted

capital allotment shares

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20198 pages · PDF
PSC changed

change to a person with significant control

04/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20194 pages · PDF
PSC07

cessation of a person with significant control

04/03/20191 page · PDF
Shares cancelled

capital cancellation shares

29/10/20186 pages · PDF
RESOLUTIONS

resolution

16/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201810 pages · PDF
Director resigned

termination director company with name termination date

09/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20174 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20165 pages · PDF
Director appointed

appoint person director company with name date

13/01/20162 pages · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
Director resigned

termination director company with name termination date

18/11/20151 page · PDF
Director resigned

termination director company with name termination date

18/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20158 pages · PDF
RESOLUTIONS

resolution

02/07/20152 pages · PDF
Director appointed

appoint person director company with name date

11/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20157 pages · PDF
Shares allotted

capital allotment shares

05/03/20154 pages · PDF
RESOLUTIONS

resolution

05/03/20152 pages · PDF
RESOLUTIONS

resolution

05/03/201539 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20135 pages · PDF
Shares allotted

capital allotment shares

04/01/20134 pages · PDF
RESOLUTIONS

resolution

03/12/201239 pages · PDF
CC04

statement of companys objects

03/12/20122 pages · PDF
Director appointed

appoint person director company with name

13/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20125 pages · PDF
CH03

change person secretary company with change date

18/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20116 pages · PDF
Director appointed

appoint person director company with name

08/04/20113 pages · PDF
Director appointed

appoint person director company with name

08/04/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20104 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20096 pages · PDF
363a

legacy

05/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20086 pages · PDF
363a

legacy

27/05/20084 pages · PDF
288c

legacy

19/05/20081 page · PDF
287

legacy

26/02/20081 page · PDF
363s

legacy

07/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20076 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20066 pages · PDF
363s

legacy

09/06/20068 pages · PDF
363s

legacy

24/07/20058 pages · PDF
Accounts filed

accounts with accounts type full

08/07/200521 pages · PDF
363s

legacy

25/05/20048 pages · PDF
Accounts filed

accounts with accounts type small

18/03/20046 pages · PDF
363s

legacy

07/06/20037 pages · PDF
225

legacy

27/04/20031 page · PDF
395

legacy

17/09/20023 pages · PDF
288a

legacy

22/05/20022 pages · PDF
288a

legacy

22/05/20022 pages · PDF
288b

legacy

22/05/20021 page · PDF
288b

legacy

22/05/20021 page · PDF
287

legacy

22/05/20021 page · PDF
88(2)R

legacy

22/05/20022 pages · PDF
Incorporated

incorporation company

15/05/200214 pages · PDF