| Company Name | C Claims Limited |
|---|---|
| Director | Peter Ronald Francis Clark |
| Company Status | Active |
| Company Number | 01938326 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1985(38 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Ronald Francis Clark |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Claims Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Elizabeth Katherine Pattie Francis Burbidge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2000(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Mr Peter Grant Simpson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 January 2000) |
| Role | Accountant |
| Correspondence Address | Red Lodge 89 Chelmsford Road South Woodford London E18 2PR |
| Secretary Name | Mr Peter Grant Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 January 2000) |
| Role | Company Director |
| Correspondence Address | Red Lodge 89 Chelmsford Road South Woodford London E18 2PR |
Contact
| Website | cclaims.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85026999 |
| Telephone region | London |
Location
| Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Ronald Francis Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,937 |
| Cash | £1,675 |
| Current Liabilities | £4,612 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 1 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 24 June 2020 | Change of details for Mr Peter Ronald Francis Clark as a person with significant control on 24 June 2020 (2 pages) |
| 24 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page) |
| 18 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 7 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 9 March 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 4 November 2015 | Registered office address changed from 144,High Street, Epping, Essex. CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 144,High Street, Epping, Essex. CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 144,High Street, Epping, Essex. CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on 29 December 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on 29 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Peter Ronald Francis Clark on 29 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Peter Ronald Francis Clark on 29 December 2009 (2 pages) |
| 10 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Secretary resigned;director resigned (1 page) |
| 11 May 2000 | Secretary resigned;director resigned (1 page) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |