Company Information for COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED
C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR,
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Company Registration Number
05954846
Private Limited Company
Liquidation |
Company Name | |
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COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 29TH FLOOR LONDON E14 5NR Other companies in AL3 | |
Company Number | 05954846 | |
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Company ID Number | 05954846 | |
Date formed | 2006-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-06 20:44:03 |
Companies House |
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Officer | Role | Date Appointed |
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LISA BEVERLEY GRUNDMAN |
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JASON SCOTT GRUNDMAN |
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LISA BEVERLEY GRUNDMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAYER MANAGEMENT CONCIERGE LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2017-03-07 | |
JOBSWORTH LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-12 | |
LJM PROPERTIES LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-06-09 | |
PLAYER MANAGEMENT CONCIERGE LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2017-03-07 | |
ACCIDENT CARE LIMITED | Director | 2017-09-15 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
LJM PROPERTIES LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/07/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM Unit H Ver House London Road Markyate Hertfordshire AL3 8JP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/12 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/11 FROM C/O Novitt Harris & Co Limited Ver House London Road Markyate Hertfordshire AL3 8JP | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2007 TO 31/01/2008 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-12 |
Notices to | 2017-12-12 |
Resolution | 2017-12-12 |
Meetings o | 2017-11-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 22,500 |
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Creditors Due After One Year | 2012-01-31 | £ 32,000 |
Creditors Due Within One Year | 2013-01-31 | £ 173,729 |
Creditors Due Within One Year | 2012-01-31 | £ 192,847 |
Creditors and other liabilities
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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 COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED
Cash Bank In Hand | 2013-01-31 | £ 69,486 |
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Cash Bank In Hand | 2012-01-31 | £ 45,905 |
Current Assets | 2013-01-31 | £ 195,473 |
Current Assets | 2012-01-31 | £ 224,081 |
Debtors | 2013-01-31 | £ 125,987 |
Debtors | 2012-01-31 | £ 178,176 |
Tangible Fixed Assets | 2012-01-31 | £ 1,087 |
Debtors and other cash assets
COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED owns 1 domain names.
camclaims.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED | Event Date | 2017-12-12 |
Name of Company: COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED Company Number: 05954846 Nature of Business: Claims management company Registered office: 26-28 Bedford Row, London, WC1R 4HE Type of Liquida… | |||
Initiating party | Event Type | Notices to | |
Defending party | COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED | Event Date | 2017-12-12 |
Initiating party | Event Type | Resolution | |
Defending party | COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED | Event Date | 2017-12-12 |
Initiating party | Event Type | Meetings o | |
Defending party | COMPLETE ACCIDENT MANAGEMENT (UK) LIMITED | Event Date | 2017-11-27 |
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. |