Claims Management Services Limited

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Claims Management Services Limited

04313136•Private Limited With Share Capital

5Th Floor 20 Gracechurch Street, London, EC3V0BG
Website01914788390

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Incorporated

30/10/2001

Company Age

24 years

Directors

6

Employees

6

SIC Code

65120

Risk

high risk

Company Overview

Registration, classification & business activity

Claims Management Services Limited (04313136) is a private limited with share capital incorporated on 30/10/2001 (24 years old) and registered in london, EC3V0BG. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 30/10/2001
EC3V0BG
6 employees

Financial Overview

Total Assets

£642.0K

Liabilities

£2.29M

Net Assets

£-1.65M

Cash

£500

Key Metrics

6

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
daniel saulter
director
D
darren coombes
director
D
darren paul coombes
director
A
allison jane carr
director
A
allison jane carr
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2026
Legacy
Category:Accounts
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2024
Legacy
Category:Accounts
Date:10-04-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2023
Legacy
Category:Accounts
Date:20-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Legacy
Category:Mortgage
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:24-11-2005

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
70 -71 The Green, Birmingham, West Midlands, B388RU

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Contact

01914788390
hazelriggclaims.com
5Th Floor 20 Gracechurch Street, London, EC3V0BG