Transdev Claims Investigations Limited

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Transdev Claims Investigations Limited

02207113Private Limited With Share Capital

Prospect Park, Broughton Way, Starbeck Harrogate, HG27NY
Incorporated

21/12/1987

Company Age

38 years

Directors

1

Employees

SIC Code

49390

Risk

moderate risk

Company Overview

Registration, classification & business activity

Transdev Claims Investigations Limited (02207113) is a private limited with share capital incorporated on 21/12/1987 (38 years old) and registered in starbeck harrogate, HG27NY. The company operates under SIC code 49390 and is classified as Unknown.

Private Limited With Share Capital
SIC: 49390
Unknown
Incorporated 21/12/1987
HG27NY

Financial Overview

Total Assets

£0

Liabilities

£292.6K

Net Assets

£-292.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Legacy
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2016
Legacy
Category:Other
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Legacy
Category:Accounts
Date:06-10-2016
Legacy
Category:Other
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2015
Legacy
Category:Other
Date:08-09-2015
Legacy
Category:Other
Date:08-09-2015
Legacy
Category:Accounts
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2014
Legacy
Category:Other
Date:09-10-2014
Legacy
Category:Other
Date:09-10-2014
Legacy
Category:Other
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-08-2013
Accounts With Made Up Date
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Made Up Date
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2011
Accounts With Made Up Date
Category:Accounts
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:23-10-2008
Accounts With Made Up Date
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:23-06-2008
Resolution
Category:Resolution
Date:30-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:27-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Made Up Date
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Made Up Date
Category:Accounts
Date:01-11-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Legacy
Category:Address
Date:09-10-2006
Auditors Resignation Company
Category:Auditors
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Annual Return
Date:07-11-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Queens House, Norwich, Norfolk, NR13PL
Prospect Park, Broughton Way, Starbeck Harrogate, North Yorkshire, HG27NYRegistered

Contact

01535691300
Prospect Park, Broughton Way, Starbeck Harrogate, HG27NY