Key Claims And Administration Services Limited. net worth, address, company information. Free

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Key Claims and Administration Services Limited (reg no 09959613) is a private limited company legally formed on 2016-01-19 originating in England. The company can be found at Mara House Tarporley Business Centre, Nantwich Road, Tarporley CW6 9UY. Having undergone a change in 2016-01-25, the previous name the company utilized was Key Administration and Claims Handling Limited. Key Claims and Administration Services Limited is operating under Standard Industrial Classification: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Key Claims And Administration Services Limited
Number	09959613
Date of Incorporation:	19th January 2016
End of financial year:	31 December
Address:	Mara House Tarporley Business Centre, Nantwich Road, Tarporley, CW6 9UY
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in this business, we can name: Sarah W. (in the company from 31 January 2023), Paul T. (appointment date: 01 August 2016). The Companies House lists 1 person of significant control - Key Topco Limited, a business which is located at 18-19 Station Road, TW16 6SU Sunbury On Thames, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Key Topco Limited

16 April 2016

Address	Elmbrook House 18-19 Station Road, Sunbury On Thames, Surrey, TW16 6SU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07882080
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from Ground Floor, Vega Building 2a Roman Road Hove East Sussex BN3 4LA England on Fri, 29th Sep 2023 to Mara House Tarporley Business Centre Nantwich Road Tarporley CW6 9UY filed on: 29th, September 2023 \| address	Free Download (1 page)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Jan 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 31st Oct 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Thu, 15th Sep 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Jul 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 13th Dec 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England on Tue, 15th Jun 2021 to Ground Floor, Vega Building 2a Roman Road Hove East Sussex BN3 4LA filed on: 15th, June 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 099596130002, created on Tue, 20th Apr 2021 filed on: 23rd, April 2021 \| mortgage	Free Download (57 pages)
(MR05) All of the property or undertaking has been released from charge 099596130001 filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Sun, 13th Dec 2020 filed on: 13th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, July 2020 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, February 2020 \| resolution	Free Download (11 pages)
(MR01) Registration of charge 099596130001, created on Fri, 24th Jan 2020 filed on: 4th, February 2020 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with updates Sat, 18th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 18th Jan 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (20 pages)
(AP01) On Wed, 4th Apr 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 18th Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, December 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Wed, 27th Sep 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Feb 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AP03) On Wed, 15th Feb 2017, company appointed a new person to the position of a secretary filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 18th Jan 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG United Kingdom on Mon, 16th Jan 2017 to 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN filed on: 16th, January 2017 \| address	Free Download (1 page)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed key administration and claims handling LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016 \| change of name	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2016 \| incorporation	Free Download (18 pages)
(SH01) Capital declared on Tue, 19th Jan 2016: 1.00 GBP capital
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 19th, January 2016 \| accounts	Free Download (1 page)

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