CLAIMBEAT LIMITED

Key Data

Status

Active

Company No.

02964478

Incorporation date

02/09/1994

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1994)

19/03/2026

Cessation of Natalie Rebecca Magee as a person with significant control on 2026-01-13

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19/03/2026

Notification of The Production Consortium Ltd as a person with significant control on 2026-01-13

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19/03/2026

Confirmation statement made on 2026-02-18 with updates

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16/03/2026

Termination of appointment of Claudine Oldfield as a secretary on 2026-01-19

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16/03/2026

Termination of appointment of Alexander Oldfield as a director on 2026-01-19

View PDF (1 pages)

16/03/2026

Cessation of Alexander Oldfield as a person with significant control on 2026-01-19

View PDF (1 pages)

16/03/2026

Appointment of Ms Natalie Rebecca Magee as a director on 2026-01-13

View PDF (2 pages)

16/03/2026

Notification of Natalie Rebecca Magee as a person with significant control on 2026-01-13

View PDF (2 pages)

14/01/2026

Registration of charge 029644780008, created on 2026-01-13

View PDF (25 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/04/2024

Satisfaction of charge 029644780005 in full

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25/04/2024

All of the property or undertaking has been released from charge 029644780005

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21/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/02/2023

Registration of charge 029644780007, created on 2023-02-09

View PDF (12 pages)

08/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

25/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

25/02/2021

Change of details for Alexander Oldfield as a person with significant control on 2021-02-18

View PDF (2 pages)

25/02/2021

Cessation of Claudine Oldfield as a person with significant control on 2021-02-18

View PDF (1 pages)

19/02/2021

Satisfaction of charge 2 in full

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19/02/2021

Satisfaction of charge 029644780004 in full

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16/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/06/2020

Registration of charge 029644780006, created on 2020-06-16

View PDF (24 pages)

12/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/02/2020

Notification of Alexander Oldfield as a person with significant control on 2020-02-17

View PDF (2 pages)

18/02/2020

Notification of Claudine Oldfield as a person with significant control on 2020-02-17

View PDF (2 pages)

18/02/2020

Cessation of Patricia Oldfield as a person with significant control on 2020-02-17

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

18/02/2020

Termination of appointment of Keith Oldfield as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Patricia Oldfield as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Cessation of Keith Oldfield as a person with significant control on 2020-02-17

View PDF (1 pages)

03/02/2020

Change of details for Mrs Patricia Oldfield as a person with significant control on 2020-02-03

View PDF (2 pages)

03/02/2020

Change of details for Mr Keith Oldfield as a person with significant control on 2020-02-03

View PDF (2 pages)

21/01/2020

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Unit 2 Ashurst Drive Cheadle Cheshire SK3 0SD on 2020-01-21

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

10/10/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

04/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

18/10/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

18/10/2017

Notification of Keith Oldfield as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2017

Notification of Patricia Oldfield as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

11/11/2016

Satisfaction of charge 029644780003 in full

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

22/10/2015

Registration of charge 029644780005, created on 2015-10-21

View PDF (24 pages)

16/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

19/12/2014

Registration of charge 029644780004, created on 2014-11-28

View PDF (23 pages)

07/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/03/2014

Registration of charge 029644780003

View PDF (13 pages)

09/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Alexander Oldfield on 2010-09-02

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13/09/2010

Director's details changed for Patricia Oldfield on 2010-09-02

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13/09/2010

Director's details changed for Keith Oldfield on 2010-09-02

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/10/2008

Secretary appointed claudine oldfield

View PDF (2 pages)

20/10/2008

Appointment terminate, secretary patricia oldfield logged form

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15/10/2008

Return made up to 02/09/08; full list of members

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15/10/2008

Appointment terminated secretary patricia oldfield

View PDF (1 pages)

12/08/2008

Director's change of particulars / alexander oldfield / 23/07/2008

View PDF (1 pages)

16/10/2007

Return made up to 02/09/07; full list of members

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18/08/2007

Particulars of mortgage/charge

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16/08/2007

Particulars of mortgage/charge

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15/08/2007

Total exemption small company accounts made up to 2006-12-31

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06/10/2006

Return made up to 02/09/06; full list of members

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31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

03/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/11/2004

£ ic 50000/40000 19/10/04 £ sr 10000@1=10000

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02/11/2004

Director resigned

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06/09/2004

Return made up to 02/09/04; full list of members

View PDF (9 pages)

12/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/09/2003

Return made up to 02/09/03; full list of members

View PDF (9 pages)

18/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/11/2002

Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE

View PDF (1 pages)

18/09/2002

Return made up to 02/09/02; full list of members

View PDF (9 pages)

18/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/09/2001

Total exemption small company accounts made up to 2000-12-31

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18/09/2001

Return made up to 02/09/01; full list of members

View PDF (8 pages)

19/09/2000

Return made up to 02/09/00; full list of members

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22/03/2000

Accounts for a small company made up to 1999-12-31

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02/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

03/06/1999

New director appointed

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03/06/1999

New director appointed

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16/04/1999

Accounts for a small company made up to 1998-12-31

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09/09/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-12-31

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24/09/1997

Return made up to 02/09/97; full list of members

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26/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/10/1996

Return made up to 02/09/96; full list of members

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23/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

13/03/1996

Ad 29/12/95--------- £ si 24999@1=24999 £ ic 25001/50000

View PDF (2 pages)

13/03/1996

Ad 29/12/95--------- £ si 24999@1=24999 £ ic 2/25001

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13/03/1996

£ nc 1000/100000 28/12/95

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05/12/1995

Return made up to 02/09/95; full list of members

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14/11/1995

Accounting reference date shortened from 30/09 to 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

28/09/1994

Secretary resigned;new secretary appointed;new director appointed

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28/09/1994

Director resigned;new director appointed

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28/09/1994

Registered office changed on 28/09/94 from: 1 mitchell lane bristol BS1 6BU

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02/09/1994

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+62.39 % *

* during past year

Cash in Bank

£352,576.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
140.42K
-
0.00
286.29K
-

2022
14
271.76K
-
0.00
217.12K
-

2023
16
251.11K
-
0.00
352.58K
-

2023
16
251.11K
-
0.00
352.58K
-

Employees

2023

Employees

16 14 % *

Net Assets(GBP)

251.11K £-7.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

352.58K £62.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oldfield, Patricia	Director	08/09/1994 - 17/02/2020	2
Oldfield, Keith	Director	08/09/1994 - 17/02/2020	2
Oldfield, Alexander	Director	11/05/1999 - 19/01/2026	-
Magee, Natalie	Director	13/01/2026 - Present	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/09/1994 - 08/09/1994	99600

Persons with Significant Control

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

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Description

About CLAIMBEAT LIMITED

CLAIMBEAT LIMITED is an(a) Active company incorporated on 02/09/1994 with the registered office located at Unit 2 Ashurst Drive, Cheadle, Cheshire SK3 0SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIMBEAT LIMITED?

CLAIMBEAT LIMITED is currently Active. It was registered on 02/09/1994 .

Where is CLAIMBEAT LIMITED located?

CLAIMBEAT LIMITED is registered at Unit 2 Ashurst Drive, Cheadle, Cheshire SK3 0SD.

What does CLAIMBEAT LIMITED do?

CLAIMBEAT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLAIMBEAT LIMITED have?

CLAIMBEAT LIMITED had 16 employees in 2023.

What is the latest filing for CLAIMBEAT LIMITED?

The latest filing was on 19/03/2026: Cessation of Natalie Rebecca Magee as a person with significant control on 2026-01-13.