| Company Name | Property Claims Assistance Ltd |
|---|---|
| Director | David Andrew Muirhead |
| Company Status | Active |
| Company Number | 09335926 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 4 months ago) |
| Previous Name | Cover U Direct Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr David Andrew Muirhead |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2018(3 years, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 High Street Wrekenton Gateshead NE9 7JR |
| Director Name | Mr Donald Charles Rodger |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ |
| Secretary Name | Mrs Jule Ann McGeever |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ |
| Secretary Name | Mr David Forster Amis |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2015(11 months after company formation) |
| Appointment Duration | 3 years (resigned 27 November 2018) |
| Role | Company Director |
| Correspondence Address | Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ |
Contact
| Website | coverudirect.co.uk |
|---|
Location
| Registered Address | 81 High Street Wrekenton Gateshead NE9 7JR |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Donald Rodger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 17 January 2021 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
|---|---|
| 12 January 2021 | Registered office address changed from Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ to 81 High Street Wrekenton Gateshead NE9 7JR on 12 January 2021 (1 page) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 5 December 2018 | Cessation of Donald Charles Rodger as a person with significant control on 27 November 2018 (1 page) |
| 5 December 2018 | Appointment of Mr David Andrew Muirhead as a director on 27 November 2018 (2 pages) |
| 5 December 2018 | Notification of David Andrew Muirhead as a person with significant control on 27 November 2018 (2 pages) |
| 5 December 2018 | Termination of appointment of David Forster Amis as a secretary on 27 November 2018 (1 page) |
| 5 December 2018 | Termination of appointment of Donald Charles Rodger as a director on 27 November 2018 (1 page) |
| 5 October 2018 | Resolutions
|
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 January 2016 | Appointment of Mr David Forster Amis as a secretary on 31 October 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Termination of appointment of Jule Ann Mcgeever as a secretary on 31 October 2015 (1 page) |
| 15 January 2016 | Appointment of Mr David Forster Amis as a secretary on 31 October 2015 (2 pages) |
| 15 January 2016 | Termination of appointment of Jule Ann Mcgeever as a secretary on 31 October 2015 (1 page) |
| 15 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 4 August 2015 | Registered office address changed from 10 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 10 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 10 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 4 August 2015 (1 page) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|