CLAIM3000 LTD

Key Data

Status

Active

Company No.

09371796

Incorporation date

02/01/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2015)

23/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

13/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (10 pages)

14/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

30/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (11 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

04/08/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

16/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

17/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

18/08/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-02-01

View PDF (3 pages)

07/02/2020

Resolutions

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

18/03/2019

Current accounting period extended from 2019-01-31 to 2019-04-30

View PDF (1 pages)

20/02/2019

Registration of charge 093717960001, created on 2019-02-06

View PDF (14 pages)

05/06/2018

Notification of Lal Holdings Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

05/06/2018

Cessation of Mohammed Rafaqat Lal as a person with significant control on 2018-04-30

View PDF (1 pages)

23/05/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

27/03/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

07/10/2016

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

View PDF (3 pages)

17/05/2016

Registered office address changed from , 14 Yorkshire Street, Burnley, Lancs, BB11 2DJ to Unit 31 Cariocca Business Park, Hellidon Close Ardwick Manchester M12 4AH on 2016-05-17

View PDF (1 pages)

06/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2015

Director's details changed for Rafaqat Lal on 2015-07-20

View PDF (3 pages)

27/07/2015

Registered office address changed from , 7 Cederwood Ave, Heaton Mersey, Stockport, Stockport, SK4 2BT, England to Unit 31 Cariocca Business Park, Hellidon Close Ardwick Manchester M12 4AH on 2015-07-27

View PDF (2 pages)

03/06/2015

Appointment of Rafaqat Lal as a director on 2015-03-13

View PDF (2 pages)

27/03/2015

Termination of appointment of Naeem Akhtar as a director on 2015-03-13

View PDF (2 pages)

02/01/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
48.78K
-
0.00
158.84K
-

2022
10
46.39K
-
0.00
-
-

2022
10
46.39K
-
0.00
-
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

46.39K £-4.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mohammed Rafaqat Lal	Director	13/03/2015 - Present	40
Akhtar, Naeem	Director	02/01/2015 - 13/03/2015	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CLAIM3000 LTD

CLAIM3000 LTD is an(a) Active company incorporated on 02/01/2015 with the registered office located at Unit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester M12 4AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIM3000 LTD?

CLAIM3000 LTD is currently Active. It was registered on 02/01/2015 .

Where is CLAIM3000 LTD located?

CLAIM3000 LTD is registered at Unit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester M12 4AH.

What does CLAIM3000 LTD do?

CLAIM3000 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CLAIM3000 LTD have?

CLAIM3000 LTD had 10 employees in 2022.

What is the latest filing for CLAIM3000 LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-02 with no updates.