The Claims Partnership Limited NEWCASTLE UPON TYNE


The Claims Partnership started in year 1999 as Private Limited Company with registration number 03879126. The The Claims Partnership company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Newcastle Upon Tyne at The Cube. Postal code: NE4 6DB.

The company has one director. Philip R., appointed on 7 April 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Angela S. who worked with the the company until 25 September 2008.

The Claims Partnership Limited Address / Contact

Office Address The Cube
Office Address2 Barrack Road
Town Newcastle Upon Tyne
Post code NE4 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03879126
Date of Incorporation Wed, 17th Nov 1999
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Philip R.

Position: Director

Appointed: 07 April 2010

Andrew W.

Position: Director

Appointed: 25 September 2008

Resigned: 07 April 2010

James D.

Position: Director

Appointed: 25 September 2008

Resigned: 07 April 2010

Christopher S.

Position: Director

Appointed: 19 May 2000

Resigned: 25 September 2008

Martyn M.

Position: Director

Appointed: 01 March 2000

Resigned: 19 May 2000

Ronald S.

Position: Director

Appointed: 17 November 1999

Resigned: 19 May 2000

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 17 November 1999

Resigned: 17 November 1999

Angela S.

Position: Secretary

Appointed: 17 November 1999

Resigned: 25 September 2008

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1999

Resigned: 17 November 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Maymask (158) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Philip R. This PSC . Then there is Sintons Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Maymask (158) Limited

The Cube Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07142833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip R.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Sintons Llp

The Cube Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc305764
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth1111      
Balance Sheet
Cash Bank On Hand   1111111
Net Assets Liabilities   1111111
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Number Shares Allotted 111111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 21st, April 2023
Free Download (2 pages)

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