CLAIMS ASSISTANCE BUREAU LIMITED

CLAIMS ASSISTANCE BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAIMS ASSISTANCE BUREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06832938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAIMS ASSISTANCE BUREAU LIMITED?

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

    Where is CLAIMS ASSISTANCE BUREAU LIMITED located?

    Registered Office Address
    Ty Glyn, 1 Brecon Court William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAIMS ASSISTANCE BUREAU LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CLAIMS ASSISTANCE BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Stephen Michael Francis as a director on Dec 01, 2019

    1 pagesTM01

    Cessation of Stephen Michael Francis as a person with significant control on Dec 01, 2019

    1 pagesPSC07

    Appointment of Mr David Arthur Cowdery as a director on Dec 01, 2019

    2 pagesAP01

    Termination of appointment of Stephen Michael Francis as a secretary on Apr 30, 2019

    1 pagesTM02

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to Ty Glyn, 1 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on Feb 05, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of CLAIMS ASSISTANCE BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWDERY, David Arthur
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    Director
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    WalesBritishAccountant210892910001
    FRANCIS, Stephen Michael
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    Secretary
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    British110821160001
    CHORLTON, Joy
    The Larches
    NP16 7JJ Tidenham
    Gloucestershire
    Director
    The Larches
    NP16 7JJ Tidenham
    Gloucestershire
    United KingdomBritishDirector38005570002
    FRANCIS, Stephen Michael
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    Director
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    United KingdomBritishDirector110821160001
    HOWES, Juliet Maria
    Caxton Place
    Pentwyn
    CF23 8XE Cardiff
    Pendragon House
    South Glamorgan
    Director
    Caxton Place
    Pentwyn
    CF23 8XE Cardiff
    Pendragon House
    South Glamorgan
    United KingdomBritishDirector115488240001

    Who are the persons with significant control of CLAIMS ASSISTANCE BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Michael Francis
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    Apr 06, 2016
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joy Florence Chorlton
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    Apr 06, 2016
    William Brown Close
    Llantarnam Industrial Park
    NP44 3AB Cwmbran
    Ty Glyn, 1 Brecon Court
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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