CLAIMS POINT DIRECT LTD

Key Data

Status

Active

Company No.

07643349

Incorporation date

23/05/2011

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2011)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2023

Termination of appointment of Mohammed Jilani as a director on 2023-03-01

View PDF (1 pages)

16/06/2023

Cessation of Mohammed Jilani as a person with significant control on 2023-03-01

View PDF (1 pages)

16/06/2023

Appointment of Mr Sajad Ahmed as a director on 2023-03-01

View PDF (2 pages)

16/06/2023

Notification of Sajad Ahmed as a person with significant control on 2023-03-01

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

30/05/2022

Registered office address changed from 212a St. Georges Road Bolton BL1 2PH England to 248 248 Moston Lane Manchester M40 9WF on 2022-05-30

View PDF (1 pages)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

14/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

07/12/2019

Director's details changed for Mr Mohammed Jilani on 2019-12-01

View PDF (2 pages)

07/12/2019

Registered office address changed from 117a Briscoe Lane Manchester M40 2TP to 212a St. Georges Road Bolton BL1 2PH on 2019-12-07

View PDF (1 pages)

01/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

13/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2019

Director's details changed for Mr Mohammed Jilani on 2019-07-01

View PDF (2 pages)

28/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

24/05/2018

Notification of Mohammed Jilani as a person with significant control on 2016-07-18

View PDF (2 pages)

09/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-05-23 with no updates

View PDF (3 pages)

13/07/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

21/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (3 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

01/08/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

28/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2015

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

03/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (3 pages)

16/07/2014

Registered office address changed from 586 Ashton New Road Manchester M11 4SG United Kingdom to 117a Briscoe Lane Manchester M40 2TP on 2014-07-16

View PDF (2 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (3 pages)

17/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (3 pages)

23/05/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLAIMS POINT DIRECT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2020

Next confirmation date

23/05/2023

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

See more events →

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
Ahmed, Sajad	Director	01/03/2023 - Present	2
Jilani, Mohammed	Director	23/05/2011 - 01/03/2023	7

Persons with Significant Control

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

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Description

About CLAIMS POINT DIRECT LTD

CLAIMS POINT DIRECT LTD is an(a) Active company incorporated on 23/05/2011 with the registered office located at 248 248 Moston Lane, Manchester M40 9WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIMS POINT DIRECT LTD?

CLAIMS POINT DIRECT LTD is currently Active. It was registered on 23/05/2011 .

Where is CLAIMS POINT DIRECT LTD located?

CLAIMS POINT DIRECT LTD is registered at 248 248 Moston Lane, Manchester M40 9WF.

What does CLAIMS POINT DIRECT LTD do?

CLAIMS POINT DIRECT LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLAIMS POINT DIRECT LTD?

The latest filing was on 09/09/2023: Compulsory strike-off action has been suspended.