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CLAIMS.CO.UK LIMITED

CLAIMS.CO.UK LIMITED

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

    • Overview

    Company NameCLAIMS.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06843986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLAIMS.CO.UK LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is CLAIMS.CO.UK LIMITED located?

    Registered Office Address
    50 50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAIMS.CO.UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CLAIMS.CO.UK LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for CLAIMS.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to 50 50 Hans Crescent 5th Floor (West) London SW1X 0LZ on May 27, 2026

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Apr 30, 2026

    		1 pagesAA01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Alexandra Joy Lynch as a director on Mar 04, 2025

    		2 pagesAP01

    Appointment of Mr Alexander Thomas Kenny as a director on Mar 04, 2025

    		2 pagesAP01

    Appointment of Mr Peter Demmery Haden as a director on Mar 04, 2025

    		2 pagesAP01

    Appointment of Mr Adrian Kevin Denson as a director on Mar 04, 2025

    		2 pagesAP01

    Termination of appointment of John Matthew Quail as a director on Mar 04, 2025

    		1 pagesTM01

    Change of details for Colour Holdings Ltd as a person with significant control on Mar 06, 2025

    		2 pagesPSC05

    Registered office address changed from 124 City Road London EC1V 2NX England to 2 Park Street 1st Floor London W1K 2HX on Mar 06, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Statement of capital following an allotment of shares on Mar 11, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jul 26, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Registered office address changed from 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Aug 05, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to 152 - 160 City Road London EC1V 2NX on Nov 10, 2020

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of CLAIMS.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENSON, Adrian Kevin
    50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		Director
    50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		EnglandBritish235358080001
    HADEN, Peter Demmery
    50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		Director
    50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		United KingdomBritish160246920001
    KENNY, Alexander Thomas
    50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		Director
    50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		United KingdomBritish294141260001
    LYNCH, Alexandra Joy
    50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		Director
    50 Hans Crescent
    5th Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		United KingdomBritish289189150001
    DILLON, Claire Louise
    Hartley Hall
    Greenisland
    BT38 8ZR Carrickfergus
    6
    Co Antrim
    Northern Ireland
    		Director
    Hartley Hall
    Greenisland
    BT38 8ZR Carrickfergus
    6
    Co Antrim
    Northern Ireland
    		Northern IrelandBritish168584550004
    QUAIL, John Matthew
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		Director
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		United KingdomBritish168915560001
    TAYLOR, Robert
    122 Chester Road
    LL11 2SN Wrexham
    		Director
    122 Chester Road
    LL11 2SN Wrexham
    		WalesWelsh114163600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAIMS.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Matthew Quail
    67-68 Hatton Garden
    EC1N 8JY London
    34 New House
    England
    		Jul 22, 2019
    67-68 Hatton Garden
    EC1N 8JY London
    34 New House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Colour Holdings Ltd
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		Jul 22, 2019
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12074628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Claire Louise Dillon
    Greenisland
    BT38 8ZR Carrickfergus
    6 Hartley Hall
    Co Antrim
    Northern Ireland
    		Apr 06, 2016
    Greenisland
    BT38 8ZR Carrickfergus
    6 Hartley Hall
    Co Antrim
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0