General information

Name:

Claim3000 Limited

Office Address:

Unit 31 Cariocca Business Park, Hellidon Close Ardwick M12 4AH Manchester

Number: 09371796

Incorporation date: 2015-01-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Claim3000 Ltd can be found at Manchester at Unit 31 Cariocca Business Park, Hellidon Close. Anyone can look up the company by referencing its postal code - M12 4AH. Claim3000's founding dates back to 2015. The firm is registered under the number 09371796 and company's status at the time is active. Although currently it is referred to as Claim3000 Ltd, it had the name changed. It was known under the name Claim£3000 until 2020-02-07, then it was replaced by Claim#3000. The final switch came on 2020-02-07. The company's registered with SIC code 70229 : Management consultancy activities other than financial management. Claim3000 Limited released its account information for the financial period up to Saturday 30th April 2022. Its latest confirmation statement was released on Thursday 2nd February 2023.

At present, there’s a single managing director in the company: Mohammed L. (since 2015-03-13). This business had been presided over by Naeem A. till 2015.

  • Previous company's names
  • Claim3000 Ltd 2020-02-07
  • Claim#3000 Ltd 2020-02-07
  • Claim£3000 Ltd 2015-01-02

Financial data based on annual reports

Company staff

Mohammed L.

Role: Director

Appointed: 13 March 2015

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Lal Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 2Nd Floor, 9 Portland Street, M1 3BE and was registered as a PSC under the registration number 11336357.

Lal Holdings Limited
Address: C/O Ams Corporate 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 11336357
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed L.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-01-02
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 7 October 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 23 March 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 2nd February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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