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Halogen Claims Services Limited, BS37 5SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALOGEN CLAIMS SERVICES LIMITED

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

This company is commonly known as Halogen Claims Services Limited. The company was founded 21 years ago and was given the registration number 04660530. The firm's registered office is in BRISTOL. You can find them at 19 Swan Field, Yate, Bristol, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HALOGEN CLAIMS SERVICES LIMITED
Company Number:04660530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:19 Swan Field, Yate, Bristol, BS37 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-42, High Street, Maldon, CM9 5PN

Director16 February 2011Active
19, Swan Field, Yate, Bristol, United Kingdom, BS37 5SF

Director01 January 2016Active
26 Holywell Close, Poole, BH17 9BG

Secretary10 February 2003Active
40-42 High Street, Maldon, Essex, CM9 5PN

Secretary28 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 2003Active
26 Holywell Close, Poole, BH17 9BG

Director10 February 2003Active
40-42 High Street, Maldon, Essex, CM9 5PN

Director10 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Anthony John Chapman
Notified on:10 February 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:19, Swan Field, Bristol, BS37 5SF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-11Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-14Capital

Capital cancellation shares.

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2017-02-02Address

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

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2017-01-19Officers

Termination secretary company with name termination date.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-06-14Officers

Appoint person director company with name date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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