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EUROPEAN CLAIMS AND SERVICES LIMITED

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

This company is commonly known as European Claims And Services Limited. The company was founded 39 years ago and was given the registration number 01865645. The firm's registered office is in LONDON. You can find them at Palladium House 1-4, Argyll Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EUROPEAN CLAIMS AND SERVICES LIMITED
Company Number:01865645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Palladium House 1-4, Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawford House, Albert Place, London, England, N3 1QA

Director-Active
29 Woodberry Way, Chingford, London, E4 7DY

Secretary-Active
Abacus House, 19 Manor Close, Tunbridge Wells, TN4 8YB

Corporate Secretary31 May 2001Active
18, Bushey Mill Lane, Watford, England, WD24 7QS

Director23 August 2013Active
29, Woodberry Way, London, England, E4 7DY

Director23 August 2013Active

People with Significant Control

Mr Michael Lawrence Asbury
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Lawford House, Albert Place, London, England, N3 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Change person director company with change date.

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2021-12-17Address

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

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2021-12-17Address

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

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Address

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

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