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The Cronin Insurance Consultancy Ltd

11586474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF
Incorporated 25/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

John Paul Allcock

director · Since 06/10/2023

British · England · Age 54

Former

Anna Maria Cronin

director · Resigned 06/10/2023

Darren Cronin

director · Resigned 06/10/2023

Darren Cronin

director · Resigned 13/05/2025

Persons with Significant Control

Nfp Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

14, Caroline Point, Birmingham, B3 1UF

Reg: 09280047 · England And Wales · Private Limited Company

Notified 06/10/2023

Former PSCs

Darren Cronin

Ceased 06/10/2023

Anna Maria Cronin

Ceased 06/10/2023

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line114 Caroline Point
2026-05-09

14 CAROLINE POINT

post townBirmingham
2026-05-09

BIRMINGHAM

officer appointedALLCOCK, John Paul
2026-05-09

Filing History38 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/20256 pages · PDF
AGREEMENT2

legacy

28/10/20251 page · PDF
GUARANTEE2

legacy

16/10/20253 pages · PDF
PARENT_ACC

legacy

16/10/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Director resigned

termination director company with name termination date

19/05/20251 page · PDF
GUARANTEE2

legacy

31/03/20253 pages · PDF
AGREEMENT2

legacy

31/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/03/20259 pages · PDF
PARENT_ACC

legacy

31/03/202542 pages · PDF
AGREEMENT2

legacy

21/03/20251 page · PDF
PARENT_ACC

legacy

21/03/202542 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20245 pages · PDF
PSC05

change to a person with significant control

29/05/20242 pages · PDF
MA

memorandum articles

11/10/202336 pages · PDF
RESOLUTIONS

resolution

11/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Accounts date changed

change account reference date company current extended

09/10/20231 page · PDF
PSC07

cessation of a person with significant control

09/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
PSC02

notification of a person with significant control

09/10/20232 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
PSC07

cessation of a person with significant control

09/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

03/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

12/07/20193 pages · PDF
Incorporated

incorporation company

25/09/201842 pages · PDF