XCHANGING CLAIMS SERVICES LIMITED

Key Data

Status

Active

Company No.

04306133

Incorporation date

17/10/2001

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2022)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

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12/01/2026

Memorandum and Articles of Association

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12/01/2026

Resolutions

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06/01/2026

Termination of appointment of Daljeet Singh Juttla as a director on 2026-01-01

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06/01/2026

Termination of appointment of Joe Gordon as a director on 2026-01-01

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30/12/2025

Group of companies' accounts made up to 2025-03-31

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02/10/2025

Termination of appointment of Alexandra Louise Cliff as a director on 2025-09-23

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02/10/2025

Appointment of Stephane Marc Charles Flaquet as a director on 2025-09-23

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30/09/2025

Confirmation statement made on 2025-09-30 with no updates

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15/05/2025

Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-05-01

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15/05/2025

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-01

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14/05/2025

Appointment of Alexandra Louise Cliff as a director on 2025-05-01

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13/05/2025

Termination of appointment of Burkhard Rudolf Keese as a director on 2025-04-30

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04/04/2025

Change of details for Xpanse No.2 Limited as a person with significant control on 2025-04-01

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01/04/2025

Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01

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23/12/2024

Group of companies' accounts made up to 2024-03-31

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11/10/2024

Confirmation statement made on 2024-09-30 with no updates

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23/09/2024

Termination of appointment of Ian Richard Mallery as a director on 2024-08-31

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23/09/2024

Appointment of Mr Burkhard Rudolf Keese as a director on 2024-09-09

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23/09/2024

Appointment of Mr Joe Gordon as a director on 2024-09-01

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16/09/2024

Appointment of Ms Claire Nicola Schrader as a director on 2024-08-19

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16/09/2024

Termination of appointment of Claire Nicola Schrader as a director on 2024-09-09

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13/09/2024

Appointment of Mr Robert Vince James as a director on 2024-08-19

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05/09/2024

Termination of appointment of Christopher Neal Halbard as a director on 2024-08-19

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05/09/2024

Termination of appointment of Robert Vince James as a director on 2024-08-19

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24/04/2024

Termination of appointment of Raymond Alexander August as a director on 2024-04-16

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24/04/2024

Appointment of Mr Callum Hamish Gibson as a director on 2024-04-16

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12/02/2024

Appointment of Mr Raymond Alexander August as a director on 2023-11-21

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17/01/2024

Appointment of Mr Christopher Neal Halbard as a director on 2023-11-21

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29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (59 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Nicole Mott as a director on 2023-04-24

View PDF (1 pages)

26/05/2023

Termination of appointment of Kerry Jane Rainer as a director on 2023-04-26

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31/12/2022

Termination of appointment of Thomas John Sebastian as a director on 2022-12-31

View PDF (1 pages)

25/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (59 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

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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

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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

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SC127217

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About XCHANGING CLAIMS SERVICES LIMITED

XCHANGING CLAIMS SERVICES LIMITED is an(a) Active company incorporated on 17/10/2001 with the registered office located at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF. There are currently 4 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 XCHANGING CLAIMS SERVICES LIMITED?

XCHANGING CLAIMS SERVICES LIMITED is currently Active. It was registered on 17/10/2001 .

Where is XCHANGING CLAIMS SERVICES LIMITED located?

XCHANGING CLAIMS SERVICES LIMITED is registered at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF.

What does XCHANGING CLAIMS SERVICES LIMITED do?

XCHANGING CLAIMS SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for XCHANGING CLAIMS SERVICES LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.