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Company Information for

CLAIMS CENTRE LTD

CITYGATE HOUSE, 246-250 ROMFORD ROAD, LONDON, E7 9HZ,
Company Registration Number
05167622
Private Limited Company
Active

Company Overview

About Claims Centre Ltd
CLAIMS CENTRE LTD was founded on 2004-07-01 and has its registered office in London. The organisation's status is listed as "Active". Claims Centre Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLAIMS CENTRE LTD
 
Legal Registered Office
CITYGATE HOUSE
246-250 ROMFORD ROAD
LONDON
E7 9HZ
Other companies in E15
 
Filing Information
Company Number 05167622
Company ID Number 05167622
Date formed 2004-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843413933  
Last Datalog update: 2024-08-05 14:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIMS CENTRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DILIGENT GROUP INTERNATIONAL LTD   KAMZI LIMITED   OSBORN ACCOUNTANTS LIMITED
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Companies with same name CLAIMS CENTRE LTD
The following companies were found which have the same name as CLAIMS CENTRE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAIMS CENTRE POINT LTD 70 ANNALEE ROAD, ANNALEE ROAD SOUTH OCKENDON ESSEX RM15 5BZ Active - Proposal to Strike off Company formed on the 2010-09-07
CLAIMS CENTRE LIMITED INCORPORATED California Unknown

Company Officers of CLAIMS CENTRE LTD

Current Directors
Officer Role Date Appointed
MONIR ALI
 Company Secretary 2004-07-01
MONIR ALI
 Director 2008-02-01
RABIN PAUL
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-07-01 2004-07-01
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-07-01 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONIR ALI B.J. BROWN BUSINESS MACHINES LIMITED Director 2017-03-30 CURRENT 1975-05-29 Active
MONIR ALI EYE ESTATES LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
RABIN PAUL B.J. BROWN BUSINESS MACHINES LIMITED Director 2017-03-30 CURRENT 1975-05-29 Active
RABIN PAUL MIRRAVALE HOLDING LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
RABIN PAUL TULSI INDIAN LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-07-04
RABIN PAUL SANATON ASSOCIATION Director 2003-01-19 CURRENT 1997-05-28 Active

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
2024-07-25CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-06-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-25CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOLSUMA BEGUM
2021-04-30PSC07CESSATION OF KOLSUMA BEGUM AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-04CH01Director's details changed for Mr Rabin Paul on 2019-12-13
2020-02-04CH01Director's details changed for Mr Rabin Paul on 2019-12-13
2020-02-04PSC04Change of details for Mr Rabin Paul as a person with significant control on 2019-12-13
2020-02-04PSC04Change of details for Mr Rabin Paul as a person with significant control on 2019-12-13
2020-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MONIR ALI on 2019-12-13
2020-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MONIR ALI on 2019-12-13
2020-02-03CH01Director's details changed for Mr Monir Ali on 2019-09-13
2020-02-03CH01Director's details changed for Mr Monir Ali on 2019-09-13
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Rooff House Cooks Road Stratford London E15 2PN
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AA01Current accounting period extended from 31/07/15 TO 31/10/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08SH0101/07/15 STATEMENT OF CAPITAL GBP 1000
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0130/06/10 FULL LIST
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-13288cSECRETARY'S CHANGE OF PARTICULARS / MONIR ALI / 01/07/2009
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM ROOFF HOUSE COOKS ROAD STRATFORD LONDON E15 2PN
2009-04-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 7-11 SUGAR HOUSE LANE STRATFORD LONDON E15 2QS
2008-08-07AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / RABIN PAUL / 01/07/2008
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / MONIR ALI / 01/07/2008
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-06288aNEW DIRECTOR APPOINTED
2007-07-18363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-07-10363sRETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS
2006-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-12363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-07-19288bDIRECTOR RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 7-11 SUGAR HOUSE LANE THETFORD LONDON E15 2QS
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 114 WINDSOR ROAD LONDON E7 0RB
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAIMS CENTRE LTD 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 CLAIMS CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-27 Outstanding ROOFF PROPERTY LLP
Creditors
Creditors Due After One Year 2013-07-31 £ 34,720
Creditors Due After One Year 2012-07-31 £ 39,885
Creditors Due After One Year 2012-07-31 £ 39,885
Creditors Due After One Year 2011-07-31 £ 26,869
Creditors Due Within One Year 2013-07-31 £ 320,704
Creditors Due Within One Year 2012-07-31 £ 269,693
Creditors Due Within One Year 2012-07-31 £ 269,693
Creditors Due Within One Year 2011-07-31 £ 275,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAIMS CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 108,172
Current Assets 2013-07-31 £ 296,768
Current Assets 2012-07-31 £ 286,166
Current Assets 2012-07-31 £ 286,166
Current Assets 2011-07-31 £ 337,767
Debtors 2013-07-31 £ 296,038
Debtors 2012-07-31 £ 285,464
Debtors 2012-07-31 £ 285,464
Debtors 2011-07-31 £ 229,595
Shareholder Funds 2013-07-31 £ 177,029
Shareholder Funds 2012-07-31 £ 229,485
Shareholder Funds 2012-07-31 £ 229,485
Shareholder Funds 2011-07-31 £ 273,350
Tangible Fixed Assets 2013-07-31 £ 235,685
Tangible Fixed Assets 2012-07-31 £ 252,897
Tangible Fixed Assets 2012-07-31 £ 252,897
Tangible Fixed Assets 2011-07-31 £ 237,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAIMS CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIMS CENTRE LTD
Trademarks
We have not found any records of CLAIMS CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIMS CENTRE LTD. 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 (82990 - Other business support service activities n.e.c.) as CLAIMS CENTRE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLAIMS CENTRE LTD 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.
Import/Export of Goods
Goods imported/exported by CLAIMS CENTRE LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0149100000Calendars of any kinds, printed, incl. calendars blocks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIMS CENTRE LTD 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 CLAIMS CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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