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CAVALRY CLAIMS SERVICES LTD

CAVALRY CLAIMS SERVICES LTD

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

    • Overview

    Company NameCAVALRY CLAIMS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11966320
    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 CAVALRY CLAIMS SERVICES LTD?

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

    Where is CAVALRY CLAIMS SERVICES LTD located?

    Registered Office Address
    7th Floor Wellington House
    Butt Road
    CO3 3DA Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAVALRY CLAIMS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ETHICAL CLAIMS SERVICES GROUP LTDApr 26, 2019Apr 26, 2019

    What are the latest accounts for CAVALRY CLAIMS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAVALRY CLAIMS SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for CAVALRY CLAIMS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed ethical claims services group LTD\certificate issued on 18/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2024

    		RES15

    Registered office address changed from 17 Palace Street Norwich NR3 1RT England to 7th Floor Wellington House Butt Road Colchester CO3 3DA on Jun 25, 2024

    		1 pagesAD01

    Cessation of Pds Corporate Services Ltd as a person with significant control on Jun 20, 2024

    		1 pagesPSC07

    Notification of Court Drove Holdings Ltd as a person with significant control on Jun 20, 2024

    		2 pagesPSC02

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Termination of appointment of Simon Nicholas Oliver as a director on May 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr George Georgiou on May 11, 2023

    		2 pagesCH01

    Confirmation statement made on May 16, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Paul David Sykes as a director on May 11, 2023

    		1 pagesTM01

    Cessation of Paul David Sykes as a person with significant control on Dec 05, 2022

    		1 pagesPSC07

    Notification of Pds Corporate Services Ltd as a person with significant control on Dec 05, 2022

    		2 pagesPSC02

    Appointment of Mr George Georgiou as a director on May 11, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Paul David Sykes as a person with significant control on Apr 18, 2022

    		2 pagesPSC04

    Director's details changed for Mr Paul David Sykes on Apr 18, 2022

    		2 pagesCH01

    Director's details changed for Mr Simon Nicholas Oliver on Apr 18, 2022

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Palace Street Norwich NR3 1RT on Apr 18, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA
    View All Filings

    Who are the officers of CAVALRY CLAIMS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Yiorgos
    Palace Street
    NR3 1RT Norwich
    17
    England
    		Director
    Palace Street
    NR3 1RT Norwich
    17
    England
    		EnglandEnglishDirector220991570002
    OLIVER, Simon Nicholas
    Palace Street
    NR3 1RT Norwich
    17
    England
    		Director
    Palace Street
    NR3 1RT Norwich
    17
    England
    		EnglandEnglishDirector187048510002
    SYKES, Paul David
    Palace Street
    NR3 1RT Norwich
    17
    England
    		Director
    Palace Street
    NR3 1RT Norwich
    17
    England
    		United KingdomBritishDirector202683440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAVALRY CLAIMS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Court Drove Holdings Ltd
    Waltham Road
    Overton
    RG25 3NJ Basingstoke
    G4
    England
    		Jun 20, 2024
    Waltham Road
    Overton
    RG25 3NJ Basingstoke
    G4
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Companies Act
    Place RegisteredUk
    Registration Number15780789
    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.
    Pds Corporate Services Ltd
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Dec 05, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act
    Place RegisteredUk
    Registration Number10588621
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul David Sykes
    Palace Street
    NR3 1RT Norwich
    17
    England
    		Apr 26, 2019
    Palace Street
    NR3 1RT Norwich
    17
    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.
    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