Claimspec Limited. net worth, address, company information. Free

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Claimspec Limited (Companies House Registration Number 05336082) is a private limited company started on 2005-01-18 originating in England. The enterprise was registered at Laval House Great West Road, Great West Quarter, Brentford TW8 0GL. Having undergone a change in 2008-12-17, the previous name the firm used was Soils & Structural Investigations Limited. Claimspec Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Claimspec Limited
Number	05336082
Date of Incorporation:	January 18, 2005
End of financial year:	31 January
Address:	Laval House Great West Road, Great West Quarter, Brentford, TW8 0GL
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Paul N. (in the company from 18 January 2005), Geoffrey D. (appointment date: 18 January 2005). 1 secretary is in the company: Paul N. (appointed on 18 January 2005). The official register reports 1 person of significant control - Khp Securities Ltd, a company which can be reached at Ealing Road, TW8 0GL Brentford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Khp Securities Ltd

6 April 2016

Address	Laval House Ealing Road, Brentford, TW8 0GL, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 3rd, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Prospect House 67-69 st. Johns Road Isleworth Middlesex TW7 6NL on 17th February 2016 to Laval House Great West Road Great West Quarter Brentford Middlesex TW8 0GL filed on: 17th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd January 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2013 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Prospect House 191-199 London Road Isleworth Middlesex TW7 5XD on 30th April 2012 filed on: 30th, April 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2012 filed on: 9th, February 2012 \| accounts	Free Download (2 pages)
(CH01) On 18th January 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2011 filed on: 16th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 12th, February 2010 \| accounts	Free Download (2 pages)
(CH01) Director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On 18th January 2010 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (1 page)
(CH01) On 18th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 11th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2nd February 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, December 2008 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed soils & structural investigations LIMITEDcertificate issued on 17/12/08 filed on: 16th, December 2008 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2008 filed on: 4th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 15th, March 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 15th, March 2006 \| accounts	Free Download (2 pages)
(288a) On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (3 pages)
(288a) On 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (3 pages)
(288a) On 26th January 2005 New secretary appointed;new director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
(288a) On 26th January 2005 New secretary appointed;new director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
(288b) On 20th January 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(288b) On 20th January 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, January 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 18th, January 2005 \| incorporation	Free Download (13 pages)

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