CLAIMS PORTAL LIMITED

Key Data

Status

Active

Company No.

07237927

Incorporation date

28/04/2010

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 28/04/2010)

07/01/2026

Termination of appointment of Jonathan Charles Doughty as a director on 2025-12-31

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07/01/2026

Appointment of Mr Christopher Nelson as a director on 2025-12-31

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19/09/2025

Termination of appointment of Leticia Arletta Williams as a director on 2025-09-16

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19/09/2025

Appointment of Miss Erin Francesca Darling - Finan as a director on 2025-09-16

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15/09/2025

Appointment of Miss Kiri Louise Stokes as a director on 2025-09-12

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08/09/2025

Accounts for a small company made up to 2024-12-31

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14/05/2025

Confirmation statement made on 2025-05-14 with no updates

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02/04/2025

Termination of appointment of Caroline Jane Johnson as a director on 2025-03-28

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05/09/2024

Accounts for a small company made up to 2023-12-31

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07/08/2024

Appointment of Mr Colin Burgess as a director on 2024-07-24

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07/08/2024

Appointment of Mr Jonathan Michael Kushnick as a director on 2024-07-24

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07/08/2024

Appointment of Mr Steven Christopher Cross as a director on 2024-07-24

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07/08/2024

Appointment of Mrs Caroline Jane Johnson as a director on 2024-07-24

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29/07/2024

Termination of appointment of Martin Brian Ward as a director on 2024-07-24

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29/07/2024

Termination of appointment of Antony John Greensweig as a director on 2024-07-24

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12/07/2024

Resolutions

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08/07/2024

Memorandum and Articles of Association

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03/05/2024

Confirmation statement made on 2024-05-03 with no updates

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27/02/2024

Termination of appointment of Lee Watts as a director on 2024-02-27

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16/02/2024

Termination of appointment of Jonathan William White as a director on 2023-11-09

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15/02/2024

Termination of appointment of Susan Elizabeth Brown as a secretary on 2024-01-31

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05/10/2023

Accounts for a small company made up to 2022-12-31

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05/10/2023

Appointment of Miss Rachael Harkins as a director on 2023-10-05

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19/07/2023

Appointment of Mrs Susan Elizabeth Brown as a secretary on 2023-07-19

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19/07/2023

Termination of appointment of Andrew Michael Wilkinson as a director on 2023-05-28

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19/07/2023

Appointment of Mr Adam Thorpe as a director on 2023-01-28

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19/07/2023

Appointment of Mr Jonathan William White as a director on 2023-02-22

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02/05/2023

Confirmation statement made on 2023-05-02 with no updates

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23/11/2022

Director's details changed for Mrs Emma Jayne Hough on 2022-11-11

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24/10/2022

Termination of appointment of Timothy Wallis as a director on 2022-07-08

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21/10/2022

Appointment of Mr Alan Hayes as a director on 2022-10-18

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22/07/2022

Accounts for a small company made up to 2021-12-31

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15/07/2022

Change of details for Mib Portal Services Limited as a person with significant control on 2016-04-06

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15/07/2022

Change of details for Claimant Co Limited as a person with significant control on 2016-04-06

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28/06/2022

Appointment of Mrs Emma Jayne Hough as a director on 2022-06-22

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28/06/2022

Termination of appointment of Richard Derrick Prentice as a director on 2022-06-22

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09/05/2022

Confirmation statement made on 2022-04-28 with no updates

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11/02/2022

Appointment of Miss Julie Watson as a director on 2022-02-03

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23/12/2021

Termination of appointment of Gary Alan Luff as a director on 2021-02-24

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23/12/2021

Termination of appointment of Calum Mark Mcphail as a director on 2021-12-14

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10/09/2021

Accounts for a small company made up to 2020-12-31

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05/05/2021

Confirmation statement made on 2021-04-28 with no updates

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04/05/2021

Appointment of Mr Antony John Greensweig as a director on 2020-12-31

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03/12/2020

Termination of appointment of David Edward Bott as a director on 2019-10-24

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24/09/2020

Appointment of Mr Douglas Benjamin Askin as a director on 2020-09-01

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24/09/2020

Appointment of Mr Jonathan Charles Doughty as a director on 2020-09-01

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17/08/2020

Accounts for a small company made up to 2019-12-31

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13/08/2020

Appointment of Mrs Leticia Arletta Williams as a director on 2019-10-01

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13/08/2020

Elect to keep the directors' register information on the public register

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13/08/2020

Elect to keep the secretaries register information on the public register

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05/06/2020

Appointment of Mr Calum Mark Mcphail as a director on 2020-06-01

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05/06/2020

Termination of appointment of Jonathan Richard Coatman as a director on 2020-06-01

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28/04/2020

Confirmation statement made on 2020-04-28 with no updates

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13/08/2019

Accounts for a small company made up to 2018-12-31

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10/05/2019

Confirmation statement made on 2019-04-28 with no updates

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09/05/2019

Termination of appointment of Rajeev Arya as a director on 2019-04-01

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05/04/2019

Rectified AP01 was removed from the public register on 20/06/2019 as it was invalid or ineffective.

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14/02/2019

Appointment of Mr Richard Miller as a director on 2018-12-18

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14/02/2019

Termination of appointment of Catrin Mair Lewis as a director on 2018-12-13

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17/09/2018

Appointment of Miss Catrin Mair Lewis as a director on 2018-09-14

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08/08/2018

Appointment of Mr Philip Dicken as a director on 2018-08-07

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02/08/2018

Accounts for a small company made up to 2017-12-31

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26/07/2018

Rectified The AP01 was removed from the public register on 22/01/2019 as it was invalid or ineffective.

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19/07/2018

Termination of appointment of Barbara Claire Hamilton-Bruce as a director on 2018-06-01

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18/07/2018

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 6-12 Capital Drive Linford Wood Milton Keynes MK14 6XT on 2018-07-18

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11/05/2018

Confirmation statement made on 2018-04-28 with no updates

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05/10/2017

Termination of appointment of Ian David Shovlin as a director on 2017-09-27

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18/08/2017

Accounts for a small company made up to 2016-12-31

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05/07/2017

Termination of appointment of Brian Michael Dawson as a director on 2017-05-24

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05/07/2017

Appointment of Mrs Barbara Claire Hamilton-Bruce as a director on 2017-05-24

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12/05/2017

Confirmation statement made on 2017-04-28 with updates

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17/03/2017

Appointment of Mr Richard Derrick Prentice as a director on 2017-02-22

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27/01/2017

Termination of appointment of Derek Mccann as a director on 2017-01-26

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10/11/2016

Second filing of the annual return made up to 2016-04-28

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11/08/2016

Termination of appointment of Robert Khan as a director on 2016-08-10

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18/07/2016

Full accounts made up to 2015-12-31

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12/05/2016

Appointment of Mr Lee Watts as a director on 2015-11-25

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09/05/2016

Termination of appointment of Graham Arthur Gibson as a director on 2015-10-12

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05/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

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25/11/2015

Appointment of Mr Ian David Shovlin as a director on 2015-11-23

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05/11/2015

Appointment of Mr Robert Khan as a director on 2015-11-01

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02/11/2015

Appointment of Mr Gerard Brian Stilliard as a director on 2015-10-28

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30/10/2015

Termination of appointment of Judith Gledhill as a director on 2015-10-28

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12/10/2015

Termination of appointment of Antony Sherman as a director on 2015-10-12

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06/10/2015

Appointment of Mr Andrew Michael Wilkinson as a director on 2015-10-01

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16/07/2015

Full accounts made up to 2014-12-31

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22/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

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22/05/2015

Termination of appointment of Patrick John Howard Allen as a director on 2015-04-29

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19/05/2015

Termination of appointment of Patrick John Howard Allen as a director on 2015-04-29

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08/01/2015

Appointment of Miss Judith Gledhill as a director on 2014-12-17

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24/12/2014

Termination of appointment of John Usher as a director on 2014-12-17

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28/08/2014

Full accounts made up to 2013-12-31

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21/08/2014

Appointment of Mr Patrick John Howard Allen as a director on 2014-07-15

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30/07/2014

Termination of appointment of Alexander Fraser Whitehead as a director on 2014-07-18

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14/07/2014

Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 2014-07-14

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08/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

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29/04/2014

Director's details changed for Mr Antony Sherman on 2014-04-29

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21/02/2014

Resolutions

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19/08/2013

Full accounts made up to 2012-12-31

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17/07/2013

Appointment of Mr Brian Michael Dawson as a director

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26/06/2013

Appointment of Mr Derek Mccann as a director

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25/06/2013

Appointment of Ms Helen Julie Buczynsky as a director

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11/06/2013

Appointment of Mr Jonathan Richard Coatman as a director

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08/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

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03/05/2013

Director's details changed for Martin Brian Ward on 2013-05-03

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23/04/2013

Appointment of Mrs Susan Elizabeth Brown as a director

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23/04/2013

Termination of appointment of John Spencer as a director

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31/01/2013

Registered office address changed from , 1 Finsbury Circus, London, EC2M 7SH on 2013-01-31

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28/01/2013

Certificate of change of name

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28/01/2013

Change of name notice

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15/05/2012

Full accounts made up to 2011-12-31

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01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

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30/04/2012

Director's details changed for Martin Brian Ward on 2012-04-30

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30/04/2012

Director's details changed for Martin Brian Ward on 2012-04-30

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12/03/2012

Appointment of Mr Gary Alan Luff as a director

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24/08/2011

Termination of appointment of Richard Harris as a director

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09/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

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26/04/2011

Registered office address changed from , C/O Stephenson Harwood, One St Pauls Churchyard, London, EC4M 8SH on 2011-04-26

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26/04/2011

Full accounts made up to 2010-12-31

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10/01/2011

Appointment of Martin Brian Ward as a director

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03/10/2010

Memorandum and Articles of Association

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03/10/2010

Appointment of Mr Antony Sherman as a director

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03/10/2010

Appointment of John Leonard Spencer as a director

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03/10/2010

Appointment of Mr David Edward Bott as a director

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03/10/2010

Appointment of Alexander Fraser Whitehead as a director

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03/10/2010

Statement of capital following an allotment of shares on 2010-09-20

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03/10/2010

Particulars of variation of rights attached to shares

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03/10/2010

Change of share class name or designation

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03/10/2010

Appointment of Richard Julian Harris as a director

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03/10/2010

Particulars of variation of rights attached to shares

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03/10/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

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03/10/2010

Appointment of Timothy Wallis as a director

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03/10/2010

Registered office address changed from , India Buildings Water Street, Liverpool, Merseyside, L2 0GA on 2010-10-03

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03/10/2010

Termination of appointment of Amerigo Holthouse as a director

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03/10/2010

Termination of appointment of Chantel Clague as a director

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03/10/2010

Appointment of John Usher as a director

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03/10/2010

Appointment of Graham Arthur Gibson as a director

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29/09/2010

Certificate of change of name

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29/09/2010

Change of name notice

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07/09/2010

Appointment of Amerigo Holthouse as a director

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28/04/2010

Incorporation

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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

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brown, Susan Elizabeth	Director	27/03/2013 - Present	6
Dicken, Philip	Director	07/08/2018 - Present	5
Hayes, Alan	Director	18/10/2022 - Present	4
Kushnick, Jonathan Michael	Director	24/07/2024 - Present	4
Ward, Martin Brian	Director	17/11/2010 - 24/07/2024	2

Persons with Significant Control

No PSC data available.

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SC127217

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

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Description

About CLAIMS PORTAL LIMITED

CLAIMS PORTAL LIMITED is an(a) Active company incorporated on 28/04/2010 with the registered office located at 6-12 Capital Drive, Linford Wood, Milton Keynes MK14 6XT. There are currently 17 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 CLAIMS PORTAL LIMITED?

CLAIMS PORTAL LIMITED is currently Active. It was registered on 28/04/2010 .

Where is CLAIMS PORTAL LIMITED located?

CLAIMS PORTAL LIMITED is registered at 6-12 Capital Drive, Linford Wood, Milton Keynes MK14 6XT.

What does CLAIMS PORTAL LIMITED do?

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

What is the latest filing for CLAIMS PORTAL LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Jonathan Charles Doughty as a director on 2025-12-31.