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CLAIMS SETTLEMENT AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claims Settlement Agencies Limited. The company was founded 33 years ago and was given the registration number 02558156. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CLAIMS SETTLEMENT AGENCIES LIMITED
Company Number:02558156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU

Director01 April 2022Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director26 March 2024Active
6 Martingale, Benfleet, SS7 3DP

Secretary-Active
21e The Westerings, Hockley, SS5 4NX

Director03 March 1998Active
16 Longford Close, Hampton, United Kingdom, TW12 1AB

Director24 September 2014Active
6 Martingale, Benfleet, SS7 3DP

Director-Active
6 Martingale, Benfleet, SS7 3DP

Director-Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU

Director01 April 2022Active
6 Rustwick, Tunbridge Wells, TN4 8NR

Director-Active

People with Significant Control

Camco One Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:52, Earls Court Road, London, England, W8 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Campbell Irvine Limited
Notified on:06 April 2016
Status:Active
Address:52 Earls Court Road, London, W8 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette filings brought up to date.

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2024-04-09Dissolution

Dissolved compulsory strike off suspended.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-13Address

Change registered office address company with date old address new address.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-31Mortgage

Mortgage satisfy charge full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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