OpenRegistry
Companies House/Manchester/Company profile

CLAIM3000 LTD

Active
09371796·incorporated 2015-01-02

CLAIM3000 LTD is an active UK private limited company, incorporated on 2 January 2015 at Companies House (number 09371796; OpenRegistry canonical ID GB-09371796-claim3000-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-02
Registered Address
UNIT 31 CARIOCCA BUSINESS PARK, HELLIDON CLOSE, ARDWICK, MANCHESTER, M12 4AH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLAIM3000 LTD has 1 person with significant control on file:

  • Lal Holdings Limited (Uk reg. 11336357). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Rafaqat Lal born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 75% or more of shares

Previous names

CLAIM3000 LTD has previously traded as:

  • CLAIM£3000 LTD (until 2020-02-07)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Manchester: