CLAIMS VALIDATION SERVICES LIMITED
Overview
| Company Name | CLAIMS VALIDATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03164206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAIMS VALIDATION SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CLAIMS VALIDATION SERVICES LIMITED located?
| Registered Office Address | Roundhouse Barn Broadwell Farm Gulworthy PL19 8JW Tavistock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAIMS VALIDATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLAIMS VALIDATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for CLAIMS VALIDATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 13 pages | AA | ||||||||||
Change of details for Mr David Anthony Eastlake as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Fitzpatrick as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Whitlock as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Whitlock as a director on Dec 27, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Gendarshe Manor Way Elmer Bognor Regis West Sussex PO22 6LA to Roundhouse Barn Broadwell Farm Gulworthy Tavistock PL19 8JW on Sep 24, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen John Wilkinson as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Howard Maurice Miller as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of CLAIMS VALIDATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTLAKE, David Anthony | Secretary | Gendarshe Manor Way Elmer PO22 6LA Bognor Regis West Sussex | British | 59011340002 | ||||||
| EASTLAKE, David Anthony | Director | Gendarshe Manor Way Elmer PO22 6LA Bognor Regis West Sussex | England | British | 59011340002 | |||||
| FITZPATRICK, John | Director | Cow Lane Fulbourn CB21 5HB Cambridge 13 England | England | British | 307938600001 | |||||
| MILLER, Howard Maurice | Director | Broadwell Farm Gulworthy PL19 8JW Tavistock Roundhouse Barn England | United Kingdom | British | 194469450001 | |||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BOYD, Henry Marlow | Director | 16 Victoria Square SW1W 0RA London | British | 5988930002 | ||||||
| EVANS, Adrian Duncan | Director | 127 Brigstock Road CR7 7JN Thornton Heath Surrey | British | 75432590002 | ||||||
| LEGG, Jonathan Victor Lewis | Director | Flat 4 136 Sutherland Avenue W9 1HP London | British | 67082340001 | ||||||
| MOHAMED, Pauline Mary | Director | 25 Montpelier Grove NW5 2XD London | British | 47822180001 | ||||||
| MORTIMER, Bobby | Director | 36 Westgate LN11 9YH Louth Lincolnshire | British | 1896180001 | ||||||
| PEGG, Garry John | Director | Crescent Grove SW4 7AF London 25 England | United Kingdom | British | 46413720007 | |||||
| SLACK, Carol Ann | Director | 12 Elm Drive LN11 0DQ Louth Lincolnshire | British | 1896190001 | ||||||
| WHITLOCK, Paul | Director | Broadwell Farm Gulworthy PL19 8JW Tavistock Roundhouse Barn England | England | British | 253915310001 | |||||
| WILKINSON, Stephen John | Director | Wainfleet Road PE24 4NW Thorpe St Peter The Manor House Lincolnshire | England | British | 130852220001 | |||||
| WILKINSON, Stephen John | Director | 26 Mawson Road CB1 2EA Cambridge | British | 48332330002 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of CLAIMS VALIDATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Eastlake | May 10, 2016 | Broadwell Farm Gulworthy PL19 8JW Tavistock Roundhouse Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0