Resolved Claims Limited. Head office in Chelmsford. Check Director.

Resolved Claims Limited, Chelmsford

Resolved Claims Limited is a private limited company. Situated at Capital House, 4 Hoffmanns Way, Chelmsford CM1 1GU, the aforementioned 14 years old business was incorporated on 2009-06-03 and is officially categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
1 director can be found in the business: Christie W. (appointed on 25 April 2022).

About
Name: Resolved Claims Limited
Number: 06923330
Incorporation date: 2009-06-03
End of financial year: 30 June


Address:	Capital House 4 Hoffmanns Way Chelmsford CM1 1GU
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Christie W.

25 April 2022

Nature of control:	75,01-100% shares

Peter R.

1 February 2017 - 25 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	499	31,628	137,194	-	13,639	20,503	42,175	7,097	122,543	1,870,723	1,013,259	2,244,303	344,054
Number Shares Allotted	-	-	-	-	-	-	-	1	1	1	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	-	4,342	-515	21,413	27,868	619,142	301,719	334,860	298,897
Tangible Fixed Assets	203	2,402	2,808	3,147	4,121	2,300	-	-	-	-	-	-	-

The due date for Resolved Claims Limited confirmation statement filing is 2024-07-05. The latest one was submitted on 2023-06-21. The target date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Christie W. who owns over 3/4 of shares. Peter R. 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 2023-06-21 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-21 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-06-21 filed on: 6th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022-04-25 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-04-25 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-25 filed on: 26th, April 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-04-25 filed on: 26th, April 2022 \| persons with significant control	Free Download (1 page)
AD01	New registered office address Capital House 4 Hoffmanns Way Chelmsford Essex CM1 1GU. Change occurred on 2021-07-07. Company's previous address: 2nd Floor, North Park House the Precinct High Road Broxbourne Hertfordshire EN10 7HY England. filed on: 7th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-21 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-21 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-21 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-21 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-21 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-03-30 filed on: 30th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2017-02-01 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor, North Park House the Precinct High Road Broxbourne Hertfordshire EN10 7HY. Change occurred on 2017-02-09. Company's previous address: Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2HL. filed on: 9th, February 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-15: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-21 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-22: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-21 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-30: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-21 filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, March 2013 \| accounts	Free Download (3 pages)
CH01	On 2012-07-10 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-21 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, March 2012 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2011 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-21 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, August 2011 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, June 2011 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Unit B25 Basepoint Business Centre Great Marlings Butterfield Luton Beds LU2 8DL on 2011-04-18 filed on: 18th, April 2011 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-21 filed on: 2nd, July 2010 \| annual return	Free Download (13 pages)
AD01	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2010-03-23 filed on: 23rd, March 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2009 \| incorporation	Free Download (14 pages)

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