Velocity Claims Management Limited. net worth, address, company information. Free

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Velocity Claims Management Limited (Companies House Registration Number 05974854) is a private limited company founded on 2006-10-23. This company was registered at First Floor Redington Court 69, Church Road, Hove BN3 2BB. Velocity Claims Management Limited is operating under SIC code: 65120 that means "non-life insurance".

Company details

Name	Velocity Claims Management Limited
Number	05974854
Date of Incorporation:	2006/10/23
End of financial year:	31 December
Address:	First Floor Redington Court 69, Church Road, Hove, BN3 2BB
SIC code:	65120 - Non-life insurance

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Daniel G. (appointed on 15 April 2020), Benjamin C. (appointment date: 03 November 2017), Lee A. (appointed on 23 October 2006). 1 secretary is also there: Lee A. (appointed on 23 March 2009). The official register indexes 2 persons of significant control, namely: Phillipe A. has over 3/4 of shares, Cg Holdings (Gibraltar) Limited is located at 2 Horse Barrack Lane, Main Street, Gibraltar. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	85,735	92,481	166,284	144,440	49,508	48,268	59,658	43,838	23,999	1,003,482	235,606
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	44,472	50,893	90,832	110,020	22,041	-	-	-	-	-	-
Tangible Fixed Assets	863	575	288	1,713	1,697	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,472	50,893	89,403	110,020	22,041	34,598	43,356	27,120	14,563	10,651	16,091
Fixed Assets	-	-	-	-	-	-	-	-	165	2,000,000	2,000,000

People with significant control

Phillipe A.

7 July 2020

Nature of control:	75,01-100% shares

Cg Holdings (Gibraltar) Limited

4 November 2017 - 7 July 2020

Address	Suite 3a Centre Plaza 2 Horse Barrack Lane, Main Street, Gibraltar, Gibraltar
Legal authority	Gibraltar Companies Act 2014
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	89416
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-01-19 filed on: 24th, January 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-01-19 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(CH01) On 2021-05-11 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-15 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-15 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2018-06-30 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-03 filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-07: 2.00 GBP capital
(AAMD) Amended total exemption small company accounts data made up to 2013-12-31 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-11: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-25: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
(CH03) On 2012-10-22 secretary's details were changed filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
(CH03) On 2011-08-01 secretary's details were changed filed on: 28th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, August 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 2010-11-29 filed on: 29th, November 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 4th, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: 2009-10-10) of a secretary filed on: 10th, October 2009 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2009-10-10 filed on: 10th, October 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/04/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ filed on: 2nd, April 2009 \| address	Free Download (1 page)
(363a) Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 8th, July 2008 \| accounts	Free Download (17 pages)
(363a) Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
(288a) On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-31 Secretary resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-31 Secretary resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (11 pages)

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