Imperial Claims Consultants Ltd

Company Name	Imperial Claims Consultants Ltd
Director	Davinder Kumar
Company Status	Active
Company Number	07299806
Category	Private Limited Company
Incorporation Date	30 June 2010(13 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Davinder Kumar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pinetree Centre Office 4s, Durham Road Birtley Chester Le Street DH3 2TD

Director Name	Mr Davinder Kumar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Imperial Buildings Durham Road Birtley County Durham DH3 1LG

Director Name	Mrs Monika Kumar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2012(1 year, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auckland House High Chare Chester Le Street County Durham DH3 3PX

Director Name	Mr John Zelig Fogel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Auckland House High Chare Chester Le Street County Durham DH3 3PX

Contact

Website	imperialclaimsconsultants.co.uk
Telephone	0191 3037506
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	M&D Buildings Church Chare Chester Le Street DH3 3PZ
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street East
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Davinder Kumar 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,048
Cash	£1,663
Current Liabilities	£7,302

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
27 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 August 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 April 2017	Registered office address changed from Auckland House High Chare Chester Le Street County Durham DH3 3PX to Pinetree Centre Office 4S, Durham Road Birtley Chester Le Street DH3 2TD on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Auckland House High Chare Chester Le Street County Durham DH3 3PX to Pinetree Centre Office 4S, Durham Road Birtley Chester Le Street DH3 2TD on 3 April 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (3 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (3 pages)
31 July 2013	Termination of appointment of John Fogel as a director (1 page)
31 July 2013	Termination of appointment of John Fogel as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 December 2012	Termination of appointment of Monika Kumar as a director (1 page)
13 December 2012	Termination of appointment of Monika Kumar as a director (1 page)
11 December 2012	Appointment of Mr John Zelig Fogel as a director (2 pages)
11 December 2012	Appointment of Mr John Zelig Fogel as a director (2 pages)
4 December 2012	Appointment of Mr Davinder Kumar as a director (2 pages)
4 December 2012	Appointment of Mr Davinder Kumar as a director (2 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
19 August 2012	Registered office address changed from 1 Imperial Buildings Durham Road Birtley County Durham DH3 1LG on 19 August 2012 (1 page)
19 August 2012	Registered office address changed from 1 Imperial Buildings Durham Road Birtley County Durham DH3 1LG on 19 August 2012 (1 page)
5 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 January 2012	Appointment of Mrs Monika Kumar as a director (2 pages)
29 January 2012	Termination of appointment of Davinder Kumar as a director (1 page)
29 January 2012	Termination of appointment of Davinder Kumar as a director (1 page)
29 January 2012	Appointment of Mrs Monika Kumar as a director (2 pages)
16 January 2012	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
11 January 2012	Withdraw the company strike off application (2 pages)
11 January 2012	Withdraw the company strike off application (2 pages)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	Application to strike the company off the register (3 pages)
4 October 2011	Application to strike the company off the register (3 pages)
30 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
30 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Imperial Claims Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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