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THE CLAIMS CONSULTANCY (LONDON) LIMITED

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

This company is commonly known as The Claims Consultancy (london) Limited. The company was founded 20 years ago and was given the registration number 05032484. The firm's registered office is in LONDON. You can find them at 13 Princeton Court 53-55 Felsham Road, Putney, London, . This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:THE CLAIMS CONSULTANCY (LONDON) LIMITED
Company Number:05032484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:13 Princeton Court 53-55 Felsham Road, Putney, London, SW15 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director26 March 2004Active
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director01 October 2020Active
18 Poplar Road, Uxbridge, UB9 4AW

Secretary29 January 2008Active
82b Holland Road, London, W14 8BB

Secretary02 April 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mr John Tracy Standen
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-03Officers

Appoint person director company with name date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Address

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

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Change to a person with significant control.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-04-26Gazette

Gazette filings brought up to date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Gazette

Gazette notice compulsory.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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