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Commercial And Interregional Card Claims I Limited

Commercial And Interregional Card Claims I Limited is a dormant company incorporated on 4 August 2021 with the registered office located in London, Greater London. Commercial And Interregional Card Claims I Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13548489
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
80 Strand
London, Greater London
England
WC2R 0RL
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 7th Floor, Melbourne House 44-46 Aldwych London WC2B 4LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Mr Stephen David Allen
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Harp Wallen Limited
Stephen David Allen is a mutual person.
Active
Commercial And Interregional Card Claims Ii Limited
Stephen David Allen is a mutual person.
Active
Travel Decisions Ltd
Stephen David Allen is a mutual person.
Active
Credit And Debit Card Claims Ii Limited
Stephen David Allen is a mutual person.
Active
Credit And Debit Card Claims I Limited
Stephen David Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 6 May 2025
Mr Stephen David Allen Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Stephen David Allen (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Mr Stephen David Allen (PSC) Details Changed
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from 7th Floor, Melbourne House 44-46 Aldwych London WC2B 4LL England to 80 Strand London, Greater London England WC2R 0RL on 18 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 6 May 2025
Change of details for Mr Stephen David Allen as a person with significant control on 15 August 2024
Submitted on 17 Feb 2025
Director's details changed for Mr Stephen David Allen on 15 August 2024
Submitted on 17 Feb 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 3 May 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 7 Aug 2023
Change of details for Mr Stephen David Allen as a person with significant control on 24 February 2022
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 2 May 2023
Repayment History
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