Copart Claims Handling Services Limited in Wootton BEDFORD - MK43 9EJ

You are here: bizstats.co.uk > a-z index > C list > CO list > COP list

Copart Claims Handling Services Limited BEDFORD

Founded in 2010, Copart Claims Handling Services, classified under reg no. 07427469 is an active company. Currently registered at Acrey Fields Woburn Road MK43 9EJ, Bedford the company has been in the business for 14 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 5 directors, namely Paul K., Leah S. and Keith D. and others. Of them, Jane P. has been with the company the longest, being appointed on 5 June 2019 and Paul K. and Leah S. and Keith D. have been with the company for the least time - from 17 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carl W. who worked with the the company until 2 July 2013.

Copart Claims Handling Services Limited Address / Contact

Office Address	Acrey Fields Woburn Road
Office Address2	Wootton
Town	Bedford
Post code	MK43 9EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07427469
Date of Incorporation	Tue, 2nd Nov 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Paul K.

Position: Director

Appointed: 17 January 2023

Leah S.

Position: Director

Appointed: 17 January 2023

Keith D.

Position: Director

Appointed: 17 January 2023

Stephen P.

Position: Director

Appointed: 18 June 2020

Jane P.

Position: Director

Appointed: 05 June 2019

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 July 2013

Jeffrey L.

Position: Director

Appointed: 18 June 2020

Resigned: 17 January 2023

Gregory D.

Position: Director

Appointed: 08 January 2019

Resigned: 23 December 2022

Jonathan C.

Position: Director

Appointed: 18 January 2016

Resigned: 18 June 2020

Simon S.

Position: Director

Appointed: 18 January 2016

Resigned: 05 June 2019

Russell L.

Position: Director

Appointed: 25 September 2012

Resigned: 30 April 2014

Willis J.

Position: Director

Appointed: 27 September 2011

Resigned: 21 September 2012

Vincent M.

Position: Director

Appointed: 27 September 2011

Resigned: 08 January 2019

Paul S.

Position: Director

Appointed: 27 September 2011

Resigned: 18 June 2020

William F.

Position: Director

Appointed: 27 September 2011

Resigned: 18 June 2020

Aaron A.

Position: Director

Appointed: 27 September 2011

Resigned: 18 June 2020

Peter H.

Position: Director

Appointed: 02 November 2010

Resigned: 24 February 2016

Nigel P.

Position: Director

Appointed: 02 November 2010

Resigned: 18 June 2020

Carl W.

Position: Secretary

Appointed: 02 November 2010

Resigned: 02 July 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Copart Uk Limited from Bedford, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Copart Uk Limited

Acrey Fields Woburn Road, Wootton, Bedford, MK43 9EJ, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	929621
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 1st, May 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 1st, May 2023	accounts	Free Download (30 pages)
AP01	On January 17, 2023 new director was appointed. filed on: 1st, February 2023	officers	Free Download (2 pages)
AP01	On January 17, 2023 new director was appointed. filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2023 filed on: 1st, February 2023	officers	Free Download (1 page)
AP01	On January 17, 2023 new director was appointed. filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 23, 2022 filed on: 31st, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2021 filed on: 5th, May 2022	accounts	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, October 2021	incorporation	Free Download (38 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 12th, May 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on June 18, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 18, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 18, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	On June 18, 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
AP01	On June 18, 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 18, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
CH01	On February 3, 2020 director's details were changed filed on: 12th, February 2020	officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
AP01	On June 5, 2019 new director was appointed. filed on: 7th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 5, 2019 filed on: 7th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2018 filed on: 1st, May 2019	accounts	Free Download (19 pages)
AP01	On January 8, 2019 new director was appointed. filed on: 11th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 8, 2019 filed on: 11th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2017 filed on: 1st, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 8th, May 2017	accounts	Free Download (18 pages)
CH04	Secretary's name changed on October 7, 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2015 filed on: 8th, May 2016	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on February 24, 2016 filed on: 24th, February 2016	officers	Free Download (1 page)
AP01	On January 18, 2016 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	On January 18, 2016 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AD02	New sail address C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR. Change occurred at an unknown date. Company's previous address: C/O Howes Percival Solicitors Llp Oxford House Cliftonville Northampton NN1 5PN England. filed on: 14th, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2015 filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 4, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2014 filed on: 11th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 11, 2014: 1000.00 GBP	capital
TM01	Director's appointment was terminated on May 28, 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (12 pages)
CH01	On December 11, 2013 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 4th, November 2013	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 20th, August 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, August 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 15, 2013 filed on: 15th, July 2013	officers	Free Download (1 page)
AP04	Appointment (date: July 15, 2013) of a secretary filed on: 15th, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2012 filed on: 5th, November 2012	annual return	Free Download (6 pages)
AP01	On October 4, 2012 new director was appointed. filed on: 4th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 21, 2012 filed on: 21st, September 2012	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2011 filed on: 27th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
CH01	On October 30, 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (3 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (3 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (3 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (3 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from November 30, 2011 to July 31, 2011 filed on: 12th, October 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2010	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.