Countrywide Accident Assistance Limited

Dissolved 28 Jul 202605202786 Private limited company
Incorporated
10 August 2004
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Accounts type
Total exemption full
Region
East of England
Address
48 Felaw Street
Ipswich
IP2 8PN

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Officer history (12 former)
26 March 2024
Resigned Pemberton, Simon Matthew as Director
1 November 2018
Resigned Parsons, Russell as Director
1 July 2018
Resigned Bonser, Nicholas Andrew as Director
1 July 2018
Appointed Pemberton, Simon Matthew as Director
31 December 2016
Resigned Hayward, David as Director
30 November 2016
Resigned Greifenkamp, Laura Ann as Director
18 August 2015
Resigned Collis, Mark as Director
18 August 2015
Appointed Bonser, Nicholas Andrew as Director
18 August 2015
Resigned Morling, Matthew John as Director
18 August 2015
Appointed Hill, Richard Simon Peter as Director
18 August 2015
Appointed Greifenkamp, Laura Ann as Director
18 August 2015
Appointed Parsons, Russell as Director
18 August 2015
Resigned Quance, David Geoffrey as Director
18 August 2015
Resigned Bennett, Simon James as Director
30 June 2015
Resigned Bennett, Simon James as Secretary
1 April 2012
Appointed Morling, Matthew John as Director
1 September 2008
Appointed Collis, Mark as Director
1 November 2004
Appointed Hayward, David as Director
10 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2004
Appointed Bennett, Simon James as Secretary
10 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 August 2004
Appointed Bennett, Simon James as Director
10 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 August 2004
Appointed Quance, David Geoffrey as Director
10 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01844276

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Camco One Limited DissolvedOwns 75–100% of shares
Claims Settlement Agencies Limited Owns 75–100% of shares
Countrywide Accident Assistance Limited This company DissolvedOwns 75–100% of shares
Gallagher Bassett Insurance Services Limited DissolvedOwns 75–100% of shares
Mays Brown Limited Owns 75–100% of shares
W K Webster & Co Ltd Owns 75–100% of shares
W K Webster (Overseas) Ltd Owns 75–100% of shares
WKW Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£5,185,000
Cash
£0
Debt Ratio
6%
Current Ratio
17.5x
Balance sheet detail
2024
Fixed Assets£0
Current Assets£5,499,000
Debtors£5,499,000
Cash£0
Creditors (< 1 year)£314,000
Net Current Assets£5,185,000
Net Assets£5,185,000
Shareholder Funds£5,185,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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