Claims Investigation Group Ltd. Head office in Leeds. Check Director.

Claims Investigation Group Ltd, Leeds

Claims Investigation Group Ltd is a private limited company. Registered at 170 Burley Road, Leeds LS4 2EU, this 8 years old company was incorporated on 2016-01-05 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Asaan H. (appointed on 25 January 2016).

About
Name: Claims Investigation Group Ltd
Number: 09936134
Incorporation date: 2016-01-05
End of financial year: 31 December


Address:	170 Burley Road Leeds LS4 2EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Asaan H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Claims Investigation Group Ltd confirmation statement filing is 2024-02-08. The latest one was filed on 2023-01-25. The due date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary professional Asaan H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/01/25 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/01/25 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 13th, February 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2016/01/25. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2016 \| incorporation	Free Download (20 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/05 capital
TM01	2016/01/05 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)

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