ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Claims Investigation Group Ltd

Claims Investigation Group Ltd is a dormant company incorporated on 5 January 2016 with the registered office located in Leeds, West Yorkshire. Claims Investigation Group Ltd was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
09936134
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 583 days
Dated 25 January 2023 (2 years 7 months ago)
Next confirmation dated 25 January 2024
Was due on 8 February 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 622 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
170 Burley Road
Leeds
LS4 2EU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1
Decreased by £3.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £53.25K (-100%)
Total Liabilities
£0
Decreased by £52.58K (-100%)
Net Assets
£1
Decreased by £667 (-100%)
Debt Ratio (%)
0%
Decreased by 98.75% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Full Accounts Submitted
4 Years Ago on 27 Dec 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Full Accounts Submitted
6 Years Ago on 12 Apr 2019
Get Credit Report
Discover Claims Investigation Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 25 January 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 14 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 9 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 27 Dec 2020
Confirmation statement made on 25 January 2020 with no updates
Submitted on 11 Feb 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 12 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year