Cheap Financial Claims started in year 2014 as Private Limited Company with registration number 09029968. The Cheap Financial Claims company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Neath at 1 Charlesville Place. Postal code: SA11 1PY.
The company has 2 directors, namely John J., Nicki B.. Of them, Nicki B. has been with the company the longest, being appointed on 20 October 2016 and John J. has been with the company for the least time - from 4 July 2023. 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 - Kyle J. who worked with the the company until 25 January 2017.
| Office Address | 1 Charlesville Place |
| Town | Neath |
| Post code | SA11 1PY |
| Country of origin | United Kingdom |
| Registration Number | 09029968 |
| Date of Incorporation | Thu, 8th May 2014 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 20 October 2016
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Nicki-Lee B. This PSC and has 75,01-100% shares.
Nicki-Lee B.
| Notified on | 19 October 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 2 | 96 996 | 579 306 | 638 153 | 341 162 | 115 385 | 14 615 | ||
| Net Assets Liabilities | 2 | 310 255 | 159 249 | 199 083 | 293 033 | 118 453 | 17 882 | ||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 22 | 13 | 10 | 5 | 2 | ||||
| Creditors | 411 764 | 741 475 | 437 278 | 57 041 | 4 264 | 2 605 | |||
| Fixed Assets | 4 513 | 2 920 | 9 736 | 8 912 | 7 332 | 5 872 | |||
| Net Current Assets Liabilities | 2 | 314 767 | 162 169 | 200 875 | 284 121 | 111 121 | 12 010 | ||
| Total Assets Less Current Liabilities | 2 | 310 254 | 159 249 | 210 611 | 293 033 | 118 453 | 17 882 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 8th, November 2023 |
accounts | Free Download (3 pages) |
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