PCL Claims (UK) Limited

Company Name	PCL Claims (UK) Limited
Company Status	Active
Company Number	04318472
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David William Cox
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot St London E1 8NN

Director Name	Mr Michael David Cox
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot St London E1 8NN

Secretary Name	Della Jane Watts
Status	Current
Appointed	11 August 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	66 Prescot St London E1 8NN

Director Name	Ms Susan Jane Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(15 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot St London E1 8NN

Director Name	Derek Coller
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Claims Adjusting
Correspondence Address	7 Barnfield Gravesend Kent DA11 7ND

Director Name	Mr Andrew James
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Claims Adjusting
Correspondence Address	21 Dunmow Road Bishop's Stortford Hertfordshire CM23 5HE

Director Name	Mr Peter James Philpott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Claims Adjusting
Country of Residence	United Kingdom
Correspondence Address	10 Great Saling Shotgate Wickford Essex SS11 8XH

Secretary Name	Mrs Sandra Mary Robinson
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Claims Adjusting
Country of Residence	United Kingdom
Correspondence Address	3 Rosecroft Close Biggin Hill Kent TN16 3JN

Director Name	Mr Richard Kenneth Grassick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2008)
Role	Marine Cargo Surveyor
Country of Residence	England
Correspondence Address	85 Timberbank Vigo Village Nr Meopham Gravesend Kent DA13 0SN

Director Name	Mr Gavin Spencer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse North, Pope Court The Galleries Warley Brentwood CM14 5FR

Director Name	Mr Alan Alexander Larbey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Manwood Avenue Canterbury Kent CT2 7AF

Secretary Name	Ms Ching Birch
Status	Resigned
Appointed	30 April 2012(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2017)
Role	Company Director
Correspondence Address	15 Minters Orchard St Mary's Platt Sevenoaks Kent TN15 8JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	w-e-cox.com

Location

Registered Address	66 Prescot St London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	W.e. Cox Claims Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£261
Cash	£3,612
Current Liabilities	£41,843

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months, 1 week from now)

Filing History

9 November 2023	Confirmation statement made on 7 November 2023 with updates (5 pages)
18 October 2023	Change of details for W E Cox Claims Group Limited as a person with significant control on 26 July 2021 (2 pages)
17 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with updates (5 pages)
13 May 2022	Director's details changed for Mr David William Cox on 13 May 2022 (2 pages)
24 January 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
26 November 2021	Confirmation statement made on 7 November 2021 with updates (5 pages)
26 July 2021	Registered office address changed from 140 Fenchurch Street London EC3M 6BL England to 66 Prescot St London E1 8NN on 26 July 2021 (1 page)
6 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
23 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
12 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Director's details changed for Mr David William Cox on 1 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Michael David Cox on 1 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Michael David Cox on 1 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr David William Cox on 1 November 2017 (2 pages)
21 September 2017	Appointment of Ms Susan Jane Smith as a director on 12 September 2017 (2 pages)
21 September 2017	Appointment of Ms Susan Jane Smith as a director on 12 September 2017 (2 pages)
24 August 2017	Appointment of Della Jane Watts as a secretary on 11 August 2017 (2 pages)
24 August 2017	Termination of appointment of Ching Birch as a secretary on 11 August 2017 (1 page)
24 August 2017	Appointment of Della Jane Watts as a secretary on 11 August 2017 (2 pages)
24 August 2017	Termination of appointment of Ching Birch as a secretary on 11 August 2017 (1 page)
28 June 2017	Termination of appointment of Gavin Spencer as a director on 9 June 2017 (1 page)
28 June 2017	Termination of appointment of Gavin Spencer as a director on 9 June 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
6 December 2016	Director's details changed for Mr Gavin Spencer on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Gavin Spencer on 1 December 2016 (2 pages)
24 October 2016	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016 (1 page)
30 June 2016	Appointment of Mr Michael David Cox as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Michael David Cox as a director on 30 June 2016 (2 pages)
1 March 2016	Secretary's details changed for Ms Ching Birch on 25 February 2016 (1 page)
1 March 2016	Secretary's details changed for Ms Ching Birch on 25 February 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
2 June 2015	Director's details changed for Mr Gavin Spencer on 29 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr Gavin Spencer on 29 May 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
11 December 2014	Director's details changed for Mr Gavin Spencer on 13 November 2014 (2 pages)
11 December 2014	Director's details changed for Mr Gavin Spencer on 13 November 2014 (2 pages)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
20 March 2013	Termination of appointment of Alan Larbey as a director (1 page)
20 March 2013	Termination of appointment of Alan Larbey as a director (1 page)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 November 2012	Director's details changed for Mr Gavin Spencer on 7 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Gavin Spencer on 7 November 2012 (2 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Gavin Spencer on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr David William Cox on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr David William Cox on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr David William Cox on 7 November 2012 (2 pages)
1 May 2012	Termination of appointment of Sandra Robinson as a secretary (1 page)
1 May 2012	Termination of appointment of Sandra Robinson as a secretary (1 page)
1 May 2012	Appointment of Ms Ching Birch as a secretary (2 pages)
1 May 2012	Appointment of Ms Ching Birch as a secretary (2 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 January 2012	Appointment of Mr Alan Alexander Larbey as a director (2 pages)
24 January 2012	Appointment of Mr Alan Alexander Larbey as a director (2 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 March 2011	Termination of appointment of Peter Philpott as a director (1 page)
22 March 2011	Termination of appointment of Peter Philpott as a director (1 page)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 February 2010	Appointment of Mr Gavin Spencer as a director (1 page)
19 February 2010	Appointment of Mr Gavin Spencer as a director (1 page)
21 January 2010	Director's details changed for Peter James Philpott on 7 November 2009 (2 pages)
21 January 2010	Director's details changed for Peter James Philpott on 7 November 2009 (2 pages)
21 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Peter James Philpott on 7 November 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 February 2009	Appointment terminated director andrew james (1 page)
24 February 2009	Appointment terminated director andrew james (1 page)
18 December 2008	Return made up to 07/11/08; full list of members (4 pages)
18 December 2008	Return made up to 07/11/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / andrew james / 25/11/2008 (2 pages)
17 December 2008	Director's change of particulars / andrew james / 25/11/2008 (2 pages)
24 October 2008	Appointment terminated director richard grassick (1 page)
24 October 2008	Appointment terminated director richard grassick (1 page)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
27 December 2007	Return made up to 07/11/07; full list of members (3 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 07/11/07; full list of members (3 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
11 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
11 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 07/11/06; full list of members (2 pages)
11 December 2006	Return made up to 07/11/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
13 February 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 February 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Return made up to 07/11/05; full list of members (2 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Return made up to 07/11/05; full list of members (2 pages)
24 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
24 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
24 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
22 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
22 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
7 December 2003	Return made up to 07/11/03; full list of members (8 pages)
7 December 2003	Return made up to 07/11/03; full list of members (8 pages)
27 June 2003	Full accounts made up to 31 July 2002 (11 pages)
27 June 2003	Full accounts made up to 31 July 2002 (11 pages)
18 June 2003	Secretary's particulars changed (1 page)
18 June 2003	Secretary's particulars changed (1 page)
20 November 2002	Return made up to 07/11/02; full list of members (8 pages)
20 November 2002	Return made up to 07/11/02; full list of members (8 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
22 February 2002	Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page)
22 February 2002	Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
7 November 2001	Incorporation (17 pages)
7 November 2001	Incorporation (17 pages)

PCL Claims (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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