PCL CLAIMS LIMITED

Overview

Company Name	PCL CLAIMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04222151
Jurisdiction	England/Wales
Date of Creation	May 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PCL CLAIMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PCL CLAIMS LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PCL CLAIMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for PCL CLAIMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2025
Next Confirmation Statement Due	Jun 06, 2025
Next Confirmation Statement Made Up To	May 23, 2024
Overdue	No

What are the latest filings for PCL CLAIMS LIMITED?

Filings
Date	Description	Document	Type
May 24, 2024	Confirmation statement made on May 23, 2024 with updates	5 pages	CS01

May 23, 2024	Change of details for W E Cox Claims Group Limited as a person with significant control on May 22, 2024	2 pages	PSC05

May 22, 2024	Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on May 22, 2024	1 pages	AD01

Dec 08, 2023	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

May 23, 2023	Confirmation statement made on May 23, 2023 with updates	5 pages	CS01

May 03, 2023	Change of details for W E Cox Claims Group Limited as a person with significant control on Oct 17, 2022	2 pages	PSC05

Jan 24, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

May 24, 2022	Confirmation statement made on May 23, 2022 with updates	5 pages	CS01

May 12, 2022	Director's details changed for Mr David William Cox on May 12, 2022	2 pages	CH01

Jan 24, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Jul 26, 2021	Registered office address changed from 140 Fenchurch Street London EC3M 6BL England to 66 Prescot St London E1 8NN on Jul 26, 2021	1 pages	AD01

Jun 25, 2021	Confirmation statement made on May 23, 2021 with updates	5 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Jun 08, 2020	Confirmation statement made on May 23, 2020 with updates	4 pages	CS01

Feb 12, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jun 04, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

May 29, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

May 23, 2018	Director's details changed for Mr Michael David Cox on May 01, 2018	2 pages	CH01

May 23, 2018	Director's details changed for Mr David William Cox on May 01, 2018	2 pages	CH01

Feb 20, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Sep 21, 2017	Appointment of Ms Susan Jane Smith as a director on Sep 19, 2017	2 pages	AP01

Aug 24, 2017	Appointment of Della Jane Watts as a secretary on Aug 11, 2017	2 pages	AP03

Aug 24, 2017	Termination of appointment of Ching Birch as a secretary on Aug 11, 2017	1 pages	TM02

Jun 28, 2017	Termination of appointment of Gavin Spencer as a director on Jun 09, 2017	1 pages	TM01

View All Filings

Who are the officers of PCL CLAIMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATTS, Della Jane E1W 9US London 2 Leman Street United Kingdom	Aug 11, 2017		Secretary	E1W 9US London 2 Leman Street United Kingdom					237190480001
COX, David William E1W 9US London 2 Leman Street United Kingdom	May 23, 2001		Director	E1W 9US London 2 Leman Street United Kingdom	England	British	1956-11	Company Director	76435760003
COX, Michael David E1W 9US London 2 Leman Street United Kingdom	Jun 30, 2016		Director	E1W 9US London 2 Leman Street United Kingdom	England	British	1981-10	Director	166184700002
SMITH, Susan Jane E1W 9US London 2 Leman Street United Kingdom	Sep 19, 2017		Director	E1W 9US London 2 Leman Street United Kingdom	United Kingdom	British	1971-9	Director	238182160001
BIRCH, Ching Minters Orchard St Mary's Platt TN15 8JQ Sevenoaks 15 Kent England	Apr 30, 2012	Aug 11, 2017	Secretary	Minters Orchard St Mary's Platt TN15 8JQ Sevenoaks 15 Kent England					168801210001
ROBINSON, Sandra Mary 3 Rosecroft Close TN16 3JN Biggin Hill Kent	May 23, 2001	Apr 30, 2012	Secretary	3 Rosecroft Close TN16 3JN Biggin Hill Kent		British			52553900004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 23, 2001	May 23, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLLER, Derek 7 Barnfield DA11 7ND Gravesend Kent	May 23, 2001	Aug 27, 2004	Director	7 Barnfield DA11 7ND Gravesend Kent		British	1954-2	Claims Technician	20917610005
GRASSICK, Richard Kenneth 85 Timberbank Vigo Village Nr Meopham DA13 0SN Gravesend Kent	Dec 08, 2006	Sep 12, 2008	Director	85 Timberbank Vigo Village Nr Meopham DA13 0SN Gravesend Kent	England	British	1951-4	Marine Cargo Surveyor	111234620001
JAMES, Andrew Geertstraat 73/101 9120 Beveren-Waas Antwerp Koben Belgium	May 23, 2001	Jan 31, 2009	Director	Geertstraat 73/101 9120 Beveren-Waas Antwerp Koben Belgium	Belgium	British	1961-7	Claims Technician	76439660008
LARBEY, Alan Alexander Manwood Avenue CT2 7AF Canterbury 14a Kent England	Dec 07, 2011	Mar 14, 2013	Director	Manwood Avenue CT2 7AF Canterbury 14a Kent England	United Kingdom	British	1977-6	Company Director	166163600001
PHILPOTT, Peter James 10 Great Saling Shotgate SS11 8XH Wickford Essex	May 23, 2001	Mar 16, 2011	Director	10 Great Saling Shotgate SS11 8XH Wickford Essex	United Kingdom	British	1968-7	Claims Technician	76439580004
SPENCER, Gavin Pope Court, The Galleries Warley CM14 5FR Brentwood Penthouse North Essex England	Aug 01, 2009	Jun 09, 2017	Director	Pope Court, The Galleries Warley CM14 5FR Brentwood Penthouse North Essex England	United Kingdom	British	1982-9	Company Director	141007540004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 23, 2001	May 23, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCL CLAIMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W E Cox Claims Group Limited

Apr 06, 2016

E1W 9US London

2 Leman Street

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act, 2006
Place Registered	Companies House, Uk
Registration Number	01937171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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