CLAIM MITIGATION SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08185029

Incorporation date

20/08/2012

Size

Audit Exemption Subsidiary

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2012)

21/12/2024

Final Gazette dissolved following liquidation

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21/09/2024

Return of final meeting in a members' voluntary winding up

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11/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/06/2024

Declaration of solvency

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11/06/2024

Registered office address changed from 77 Ringwood Road, Ferndown, Dorset Ringwood Road Ferndown BH22 9AA England to 10 Fleet Place London EC4M 7RB on 2024-06-11

View PDF (3 pages)

10/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

10/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

10/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

03/01/2024

Registered office address changed from Unit a17 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH England to 77 Ringwood Road, Ferndown, Dorset Ringwood Road Ferndown BH22 9AA on 2024-01-03

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (49 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (10 pages)

17/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

01/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (10 pages)

01/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

17/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (3 pages)

16/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

10/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (40 pages)

08/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (4 pages)

30/11/2020

Registered office address changed from Landmark House East Kingsley Road Lincoln LN6 3TA England to Unit a17 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 2020-11-30

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

31/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (10 pages)

31/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (35 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

30/01/2020

Termination of appointment of James Parczuk as a director on 2019-12-31

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

06/12/2018

Registered office address changed from 12 Allenby Business Village Crofton Road Lincoln LN3 4NL England to Landmark House East Kingsley Road Lincoln LN6 3TA on 2018-12-06

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

09/08/2018

Change of accounting reference date

View PDF (3 pages)

05/01/2018

Appointment of John Findlay Watson as a secretary on 2017-07-28

View PDF (2 pages)

05/01/2018

Appointment of Mr Gordon James Stephen as a director on 2017-07-28

View PDF (2 pages)

05/01/2018

Appointment of Mr John Findlay Watson as a director on 2017-07-28

View PDF (2 pages)

05/01/2018

Termination of appointment of Robert William Wilkinson as a director on 2017-07-28

View PDF (1 pages)

05/01/2018

Termination of appointment of Kevin Richard Paul as a director on 2017-07-28

View PDF (1 pages)

05/01/2018

Notification of Aas Group Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

05/01/2018

Cessation of Robert William Wilkinson as a person with significant control on 2017-07-28

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

04/10/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

03/11/2016

Registered office address changed from Greetwell Place Lime Kiln Way Lincoln Lincolnshire LN2 4US to 12 Allenby Business Village Crofton Road Lincoln LN3 4NL on 2016-11-03

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

23/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

03/06/2015

Current accounting period extended from 2015-07-31 to 2016-01-31

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

14/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

02/10/2013

Previous accounting period shortened from 2013-08-31 to 2013-07-31

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

20/08/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

20/08/2024

Last change occurred

30/06/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, John	Director	28/07/2017 - Present	49
Stephen, Gordon James	Director	28/07/2017 - Present	9
Watson, John Findlay	Secretary	28/07/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAIM MITIGATION SOLUTIONS LIMITED

CLAIM MITIGATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/08/2012 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIM MITIGATION SOLUTIONS LIMITED?

CLAIM MITIGATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/08/2012 and dissolved on 21/12/2024.

Where is CLAIM MITIGATION SOLUTIONS LIMITED located?

CLAIM MITIGATION SOLUTIONS LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does CLAIM MITIGATION SOLUTIONS LIMITED do?

CLAIM MITIGATION SOLUTIONS LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for CLAIM MITIGATION SOLUTIONS LIMITED?

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.