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Companies House/Ipswich/Company profile

CROSS BORDER CLAIMS LIMITED

Active
04557625·incorporated 2002-10-09

CROSS BORDER CLAIMS LIMITED is an active UK private limited company, incorporated on 9 October 2002 at Companies House (number 04557625; OpenRegistry canonical ID GB-04557625-cross-border-claims-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-09
Registered Address
WESTERFIELD BUSINESS CENTRE MAIN ROAD, WESTERFIELD, IPSWICH, SUFFOLK, IP6 9AB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

CROSS BORDER CLAIMS LIMITED has 1 person with significant control on file:

  • Mr Trevor Ronald Gilbert born 1943 resident in England, British national. Notified 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

CROSS BORDER CLAIMS LIMITED has previously traded as:

  • TREVOR GILBERT LIMITED (until 2022-05-24)
  • THE NEXUS MATRIX LIMITED (until 2021-06-14)

Similar UK companies

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