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Home > England & Wales Companies > SHIPOWNERS CLAIMS BUREAU (UK) LTD.
Company Information for SHIPOWNERS CLAIMS BUREAU (UK) LTD.
78-79 LEADENHALL STREET, LONDON, EC3A 3DH,
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Company Registration Number
 05297163 Private Limited Company
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Company Overview
About Shipowners Claims Bureau (uk) Ltd.
SHIPOWNERS CLAIMS BUREAU (UK) LTD. was founded on 2004-11-26 and has its registered office in London. The organisation's status is listed as "Active". Shipowners Claims Bureau (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SHIPOWNERS CLAIMS BUREAU (UK) LTD. | ||
| Legal Registered Office | ||
| 78-79 LEADENHALL STREET LONDON EC3A 3DH Other companies in EC3R | ||
| Previous Names | ||
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Filing Information
| Company Number | 05297163 | |
|---|---|---|
| Company ID Number | 05297163 | |
| Date formed | 2004-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB923882012 |
| Last Datalog update: | 2023-12-05 14:41:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPOWNERS CLAIMS BUREAU (UK) LTD.
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Company Officers of SHIPOWNERS CLAIMS BUREAU (UK) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN LUTHER DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JAMES FARR |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AD02 | Register inspection address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom to Advantage 87 Castle Street Reading Berkshire RG1 7SN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MS DOROTHEA IOANNOU | |
| AP01 | DIRECTOR APPOINTED MR ARPAD ANTAL KADI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LUTHER DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Brian Luther Davies on 2018-06-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM 29 - 30 Cornhill London EC3V 3nd | |
| LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 70000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 70000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Brian Luther Davies on 2015-11-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM New London House 6 London Street London EC3R 7LP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARR | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN LUTHER DAVIES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 26/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 26/11/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
| AR01 | 26/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FARR / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 25/04/05 | |
| 123 | £ NC 1000/100000 25/04/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 25/04/05--------- £ SI 69000@1=69000 £ IC 1000/70000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED SHIPOWNERS CLAIMS BUREAU (UK) LI MITED CERTIFICATE ISSUED ON 04/01/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SHIPOWNERS CLAIMS BUREAU (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHIPOWNERS CLAIMS BUREAU (UK) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ST JAMES'S PLACE UK PLC AND CLERICAL MEDICAL MANAGED FUNDS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ST JAMES'S PLACE UK PLC AND CLERICAL MEDICAL MANAGED FUNDS LIMITED |
Filed Financial Reports
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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 SHIPOWNERS CLAIMS BUREAU (UK) LTD.
Intangible Assets
Patents
We have not found any records of SHIPOWNERS CLAIMS BUREAU (UK) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SHIPOWNERS CLAIMS BUREAU (UK) LTD.
Income
Government Income
We have not found government income sources for SHIPOWNERS CLAIMS BUREAU (UK) 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 SHIPOWNERS CLAIMS BUREAU (UK) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SHIPOWNERS CLAIMS BUREAU (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIPOWNERS CLAIMS BUREAU (UK) 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 SHIPOWNERS CLAIMS BUREAU (UK) LTD. 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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