CC

CLAIMS CENTRE LTD

Active

Company number 05167622

London, England · Incorporated 1 July 2004

Citygate House, 246-250 Romford Road, London, E7 9HZ, England

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£900
Shares allotted
900
Latest round
1 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • MONIR ALI (25.0%)
  • KOLSUMA BEGUM (25.0%)
  • RABIN PAUL (25.0%)
  • SHILPI PAUL (25.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KOLSUMA BEGUM ORDINARY 250 25.00% 250 25.00%
MONIR ALI ORDINARY 250 25.00% 250 25.00%
RABIN PAUL ORDINARY 250 25.00% 250 25.00%
SHILPI PAUL ORDINARY 250 25.00% 250 25.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Monir Ali
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2016
PS
Mr Rabin Paul
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Shilpi Paul
Born December 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 July 2015
ORDINARY · 900 shares allotted
£900
Total (1 round, 900 shares)
£900

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Change Person Secretary Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Address
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Address
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Address
2 July 2004 View
Incorporation Company
Incorporation
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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