General information

Name:

Claimspec Ltd

Office Address:

Laval House Great West Road Great West Quarter TW8 0GL Brentford

Number: 05336082

Incorporation date: 2005-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05336082 is a reg. no. of Claimspec Limited. The company was registered as a Private Limited Company on Tuesday 18th January 2005. The company has existed in this business for the last 19 years. This business can be contacted at Laval House Great West Road Great West Quarter in Brentford. The headquarters' area code assigned is TW8 0GL. Created as Soils & Structural Investigations, this company used the name up till 2008, at which moment it was replaced by Claimspec Limited. This business's SIC and NACE codes are 74990 - Non-trading company. Claimspec Ltd reported its account information for the period up to January 31, 2023. The firm's latest confirmation statement was filed on January 18, 2023.

Given this company's constant expansion, it became necessary to find more company leaders: Paul N. and Geoffrey D. who have been supporting each other since January 2005 to promote the success of this limited company.

  • Previous company's names
  • Claimspec Limited 2008-12-17
  • Soils & Structural Investigations Limited 2005-01-18

Financial data based on annual reports

Company staff

Paul N.

Role: Director

Appointed: 18 January 2005

Latest update: 20 January 2024

Paul N.

Role: Secretary

Appointed: 18 January 2005

Latest update: 20 January 2024

Geoffrey D.

Role: Director

Appointed: 18 January 2005

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Khp Securities Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Ealing Road, TW8 0GL.

Khp Securities Ltd
Address: Laval House Ealing Road, Brentford, TW8 0GL, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 8 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 9 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts 1 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 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 10 February 2014
Date Approval Accounts 10 February 2014
Annual Accounts 9 March 2017
Date Approval Accounts 9 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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