Civil Claim Services Ltd

Company Name	Civil Claim Services Ltd
Director	Roger John Smith
Company Status	Liquidation
Company Number	07653816
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Roger John Smith
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(same day as company formation)
Role	Legal & Financial Services
Country of Residence	England
Correspondence Address	13 Market Street Northwich Cheshire CW9 5BD

Secretary Name	Mr Bruce Cox
Status	Current
Appointed	04 September 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	13 Market Street Northwich Cheshire CW9 5BD

Director Name	Mr Alexander Michael Lawrence
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(1 year, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Verdin Exchange High Street Winsford Cheshire CW7 2AN

Director Name	Mrs Samantha Smith
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2020)
Role	Customer Relations
Country of Residence	England
Correspondence Address	13 Market Street Northwich Cheshire CW9 5BD

Director Name	Mr Huzefa Patel
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Market Street Northwich Cheshire CW9 5BD

Contact

Website	civilclaimservices.co.uk
Telephone	01606 800181
Telephone region	Northwich

Location

Registered Address	13 Market Street Northwich Cheshire CW9 5BD
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

100 at £0.01	Roger Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,018
Cash	£967
Current Liabilities	£3,369

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 November 2021 (2 years, 5 months ago)
Next Return Due	26 November 2022 (overdue)

Filing History

15 February 2021	Total exemption full accounts made up to 29 February 2020 (4 pages)
14 December 2020	Termination of appointment of Samantha Smith as a director on 5 December 2020 (1 page)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
11 November 2019	Termination of appointment of Huzefa Patel as a director on 31 October 2019 (1 page)
11 July 2019	Appointment of Mr Huzefa Patel as a director on 11 July 2019 (2 pages)
1 July 2019	Statement of company's objects (2 pages)
1 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
1 July 2019	Memorandum and Articles of Association (16 pages)
27 June 2019	Change of share class name or designation (2 pages)
27 June 2019	Particulars of variation of rights attached to shares (2 pages)
26 April 2019	Registered office address changed from 13 Civil Claim Services Ltd Meridian House Winsford Cheshire CW7 3QG United Kingdom to 13 Market Street Northwich, Cheshire CW9 5BD on 26 April 2019 (1 page)
20 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
11 December 2018	Registered office address changed from Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG to 13 Civil Claim Services Ltd Meridian House Winsford Cheshire CW7 3QG on 11 December 2018 (1 page)
15 August 2018	Previous accounting period shortened from 30 March 2018 to 28 February 2018 (1 page)
15 August 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 December 2017	Register(s) moved to registered inspection location 43-45 North Street Manchester M8 8RE (1 page)
12 December 2017	Register inspection address has been changed to 43-45 North Street Manchester M8 8RE (1 page)
12 December 2017	Director's details changed for Mr Roger John Smith on 1 December 2017 (2 pages)
4 September 2017	Appointment of Mrs Samantha Smith as a director (2 pages)
4 September 2017	Appointment of Mr Bruce Cox as a secretary on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mrs Samantha Smith as a director (2 pages)
4 September 2017	Appointment of Mrs Samantha Smith as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mrs Samantha Smith as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mr Bruce Cox as a secretary on 4 September 2017 (2 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
22 August 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
7 July 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
7 July 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
23 September 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
13 May 2014	Accounts for a dormant company made up to 30 March 2013 (2 pages)
13 May 2014	Accounts for a dormant company made up to 30 March 2013 (2 pages)
1 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
19 March 2014	Previous accounting period shortened from 30 June 2013 to 30 March 2013 (1 page)
19 March 2014	Registered office address changed from the Verdin Exchange High Street Winsford Cheshire CW7 2AN England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from the Verdin Exchange High Street Winsford Cheshire CW7 2AN England on 19 March 2014 (1 page)
19 March 2014	Previous accounting period shortened from 30 June 2013 to 30 March 2013 (1 page)
10 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013	Termination of appointment of Alexander Lawrence as a director (1 page)
22 March 2013	Termination of appointment of Alexander Lawrence as a director (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Registered office address changed from 4 Wesley Court Winsford Cheshire CW7 3AB England on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 4 Wesley Court Winsford Cheshire CW7 3AB England on 6 February 2013 (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Registered office address changed from 4 Wesley Court Winsford Cheshire CW7 3AB England on 6 February 2013 (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
24 January 2013	Appointment of Mr Alexander Michael Lawrence as a director (2 pages)
24 January 2013	Appointment of Mr Alexander Michael Lawrence as a director (2 pages)
31 December 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Civil Claim Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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