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Company Information for

C.I. CLAIMS LTD

1ST FLOOR, 87/89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL,
Company Registration Number
07649499
Private Limited Company
Liquidation

Company Overview

About C.i. Claims Ltd
C.I. CLAIMS LTD was founded on 2011-05-26 and has its registered office in Hoddesdon. The organisation's status is listed as "Liquidation". C.i. Claims Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C.I. CLAIMS LTD
 
Legal Registered Office
1ST FLOOR
87/89 HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TL
Other companies in EN11
 
Filing Information
Company Number 07649499
Company ID Number 07649499
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB116023855  
Last Datalog update: 2022-12-29 20:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I. CLAIMS LTD
The accountancy firm based at this address is INFANTINO INVESTMENTS LIMITED
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Company Officers of C.I. CLAIMS LTD

Current Directors
Officer Role Date Appointed
IAN PETER GEORGE BUCKLE
 Director 2011-07-01
COLIN PATRICK CROWDER
 Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANN BUCKLE
 Director 2011-05-26 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER GEORGE BUCKLE UK REPAIR NETWORK LTD Director 2017-01-31 CURRENT 2017-01-31 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
2022-11-09Compulsory winding up order
2022-11-09COCOMPCompulsory winding up order
2022-08-04DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076494990001
2018-10-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-08-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076494990001
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-09-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0126/05/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0126/05/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0126/05/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0126/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2012-06-13CH01Director's details changed for Mr. Ian Peter George Buckle on 2012-05-26
2012-04-05ANNOTATIONClarification
2012-04-05RP04
2012-03-26AP01DIRECTOR APPOINTED IAN PETER GEORGE BUCKLE
2011-07-01AP01DIRECTOR APPOINTED MR. IAN PETER GEORGE BUCKLE
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BUCKLE
2011-06-07AP01DIRECTOR APPOINTED MR COLIN PATRICK CROWDER
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to C.I. CLAIMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-11-09
Petitions to Wind Up (Companies)2022-10-18
Fines / Sanctions
No fines or sanctions have been issued against C.I. CLAIMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of C.I. CLAIMS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 C.I. CLAIMS LTD

Intangible Assets
Patents
We have not found any records of C.I. CLAIMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.I. CLAIMS LTD
Trademarks
We have not found any records of C.I. CLAIMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I. CLAIMS 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 (66290 - Other activities auxiliary to insurance and pension funding) as C.I. CLAIMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C.I. CLAIMS 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 C.I. CLAIMS 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 C.I. CLAIMS 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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    Other companies at postcode EN11 8TL