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Cross Border Claims Limited

Cross Border Claims Limited is an active company incorporated on 9 October 2002 with the registered office located in Ipswich, Suffolk. Cross Border Claims Limited was registered 22 years ago.
Status
Active
Active since 3 years ago
Company No
04557625
Private limited company
Age
22 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Westerfield Business Centre Main Road
Westerfield
Ipswich
Suffolk
IP6 9AB
England
Address changed on 25 May 2022 (3 years ago)
Previous address was The Coach House Grove Hill, Dedham Colchester Essex CO7 6DT
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Business Consultant • British
Director • Director • British • Lives in England • Born in Mar 1943
Director • Claims Assessor • Dutch • Lives in Belgium • Born in Aug 1961
Mr Trevor Ronald Gilbert
PSC • British • Lives in England • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Service Integrity Limited
Maretta Gilbert, , and 1 more are mutual people.
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Trevor Gilbert & Associates Limited
Maretta Gilbert, , and 1 more are mutual people.
Active
TRG Recruitment Services Limited
Maretta Gilbert, Trevor Ronald Gilbert, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£176
Increased by £35 (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47K
Decreased by £714 (-22%)
Total Liabilities
-£25.29K
Increased by £385 (+2%)
Net Assets
-£22.82K
Decreased by £1.1K (+5%)
Debt Ratio (%)
1023%
Increased by 241.22% (+31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
Mr Eric Visser Appointed
3 Years Ago on 30 Aug 2022
Mrs Maretta Gilbert Appointed
3 Years Ago on 26 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 25 May 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 14 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 31 May 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 17 Oct 2022
Appointment of Mr Eric Visser as a director on 30 August 2022
Submitted on 31 Aug 2022
Appointment of Mrs Maretta Gilbert as a director on 26 August 2022
Submitted on 27 Aug 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 22 Jun 2022
Registered office address changed from The Coach House Grove Hill, Dedham Colchester Essex CO7 6DT to Westerfield Business Centre Main Road Westerfield Ipswich Suffolk IP6 9AB on 25 May 2022
Submitted on 25 May 2022
Repayment History
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