FINANCIAL CLAIM LEGAL SERVICES LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
FINANCIAL CLAIM LEGAL SERVICES LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
FINANCIAL CLAIM LEGAL SERVICES LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06751992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINANCIAL CLAIM LEGAL SERVICES LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06751992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINANCIAL CLAIM LEGAL SERVICES LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
IG10 3TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLAIM 4 REFUNDS LIMITED (until 07/12/2020)
CLAIM 4 REFUNDS LIMITED (until 07/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN PHILLIPS | Apr 1980 | British | Director | 2017-11-17 | CURRENT |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2020-09-15 UNTIL 2022-11-30 | RESIGNED |
MR MARCUS BENJAMIN DONN | Feb 1973 | British | Director | 2008-11-18 UNTIL 2017-11-17 | RESIGNED |
MR RICHARD MATTHEW CONWAY | Oct 1978 | British | Director | 2008-11-18 UNTIL 2017-11-17 | RESIGNED |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2008-11-18 UNTIL 2017-11-17 | RESIGNED |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2020-09-15 UNTIL 2022-11-30 | RESIGNED |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Secretary | 2008-11-18 UNTIL 2017-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Alexander Conway | 2020-09-15 | 9/1973 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David John Phillips | 2017-11-17 - 2020-09-15 | 4/1980 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gary Alexander Conway | 2016-04-06 - 2017-11-17 | 9/1973 | Loughton |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm |
Mr Marcus Benjamin Donn | 2016-04-06 - 2017-11-17 | 2/1973 | Loughton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLAIM_4_REFUNDS_LTD - Accounts | 2020-06-26 | 31-03-2020 | £38,782 Cash £58,738 equity |
CLAIM_4_REFUNDS_LTD - Accounts | 2019-11-13 | 31-03-2019 | £66,207 Cash £97,634 equity |