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Home > England & Wales Companies > CROSS BORDER CLAIMS LIMITED
Company Information for

CROSS BORDER CLAIMS LIMITED

WESTERFIELD BUSINESS CENTRE MAIN ROAD, WESTERFIELD, IPSWICH, SUFFOLK, IP6 9AB,
Company Registration Number
04557625
Private Limited Company
Active

Company Overview

About Cross Border Claims Ltd
CROSS BORDER CLAIMS LIMITED was founded on 2002-10-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Cross Border Claims Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROSS BORDER CLAIMS LIMITED
 
Legal Registered Office
WESTERFIELD BUSINESS CENTRE MAIN ROAD
WESTERFIELD
IPSWICH
SUFFOLK
IP6 9AB
Other companies in CO7
 
Previous Names
TREVOR GILBERT LIMITED24/05/2022
THE NEXUS MATRIX LIMITED14/06/2021
Filing Information
Company Number 04557625
Company ID Number 04557625
Date formed 2002-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB382720787  
Last Datalog update: 2024-11-05 15:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS BORDER CLAIMS LIMITED
The accountancy firm based at this address is TIMOTHY N. HORNE LTD
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Company Officers of CROSS BORDER CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
MARETTA GILBERT
 Company Secretary 2002-11-04
TREVOR RONALD GILBERT
 Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-10-09 2002-10-09
UK INCORPORATIONS LIMITED
 Nominated Director 2002-10-09 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARETTA GILBERT HEALTHY NEIGHBOURS LTD Company Secretary 2006-10-05 CURRENT 2006-03-27 Active - Proposal to Strike off
MARETTA GILBERT TREVOR GILBERT - UTR LIMITED Company Secretary 2004-12-20 CURRENT 2003-11-12 Active - Proposal to Strike off
MARETTA GILBERT TRG RECRUITMENT SERVICES LIMITED Company Secretary 2001-01-22 CURRENT 1991-05-08 Liquidation
MARETTA GILBERT TREVOR GILBERT & ASSOCIATES LIMITED Company Secretary 1999-11-09 CURRENT 1996-04-11 Active
MARETTA GILBERT THE EXPERT WITNESS CENTRE LIMITED Company Secretary 1997-05-01 CURRENT 1997-05-01 Dissolved 2015-05-12
MARETTA GILBERT SERVICE INTEGRITY LIMITED Company Secretary 1991-12-11 CURRENT 1991-12-11 Active
TREVOR RONALD GILBERT HEALTHY NEIGHBOURS LTD Director 2006-10-05 CURRENT 2006-03-27 Active - Proposal to Strike off
TREVOR RONALD GILBERT TREVOR GILBERT - UTR LIMITED Director 2004-05-01 CURRENT 2003-11-12 Active - Proposal to Strike off
TREVOR RONALD GILBERT THE EXPERT WITNESS CENTRE LIMITED Director 1997-05-01 CURRENT 1997-05-01 Dissolved 2015-05-12
TREVOR RONALD GILBERT TREVOR GILBERT & ASSOCIATES LIMITED Director 1996-05-17 CURRENT 1996-04-11 Active
TREVOR RONALD GILBERT SERVICE INTEGRITY LIMITED Director 1991-12-11 CURRENT 1991-12-11 Active
TREVOR RONALD GILBERT TRG RECRUITMENT SERVICES LIMITED Director 1991-08-07 CURRENT 1991-05-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2023-10-14CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-05-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31DIRECTOR APPOINTED MR ERIC VISSER
2022-08-27DIRECTOR APPOINTED MRS MARETTA GILBERT
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM The Coach House Grove Hill, Dedham Colchester Essex CO7 6DT
2022-05-24CERTNMCompany name changed trevor gilbert LIMITED\certificate issued on 24/05/22
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-14RES15CHANGE OF COMPANY NAME 14/06/21
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0109/10/14 FULL LIST
2014-10-14AR0109/10/14 FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-11AR0109/10/13 ANNUAL RETURN FULL LIST
2012-11-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0109/10/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0109/10/10 ANNUAL RETURN FULL LIST
2010-06-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Mr Trevor Ronald Gilbert on 2009-11-09
2009-07-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12AAMDAmended accounts made up to 2007-09-30
2008-12-15363aReturn made up to 09/10/08; full list of members
2008-11-05AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-20363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-19225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-11-10363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-2588(2)RAD 09/10/03--------- £ SI 99@1=99 £ IC 1/100
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2002-11-16288bSECRETARY RESIGNED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288aNEW SECRETARY APPOINTED
2002-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CROSS BORDER CLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSS BORDER CLAIMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSS BORDER CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CROSS BORDER CLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSS BORDER CLAIMS LIMITED
Trademarks
We have not found any records of CROSS BORDER CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSS BORDER CLAIMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CROSS BORDER CLAIMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CROSS BORDER CLAIMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSS BORDER CLAIMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSS BORDER CLAIMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP6 9AB