CROSS BORDER CLAIMS LIMITED
WESTERFIELD BUSINESS CENTRE MAIN ROAD, WESTERFIELD, IPSWICH IP6 9AB- Active
- Private Limited Company
- Company No. 04557625
- Last Updated: 01 Mar 2024
Company Profile
CROSS BORDER CLAIMS LIMITED was incorporated on Wednesday, October 9, 2002 as a Private Limited Company with registered address in IPSWICH. CROSS BORDER CLAIMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 11 months and 13 days.
| Name | CROSS BORDER CLAIMS LIMITED |
|---|---|
| Company number | 04557625 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTERFIELD BUSINESS CENTRE MAIN ROAD WESTERFIELD IPSWICH IP6 9AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Trevor Ronald Gilbert Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against CROSS BORDER CLAIMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSS BORDER CLAIMS LIMITED | 09 Oct 2002 |
| THE NEXUS MATRIX LIMITED | 14 Jun 2021 |
| TREVOR GILBERT LIMITED | 24 May 2022 |