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Home > England & Wales Companies > GLOBAL LITIGATION MANAGEMENT LIMITED
Company Information for

GLOBAL LITIGATION MANAGEMENT LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
07007532
Private Limited Company
Active

Company Overview

About Global Litigation Management Ltd
GLOBAL LITIGATION MANAGEMENT LIMITED was founded on 2009-09-02 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Global Litigation Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL LITIGATION MANAGEMENT LIMITED
 
Legal Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in SS9
 
Previous Names
FRAUD CONSULTANTS UK LIMITED10/10/2019
Filing Information
Company Number 07007532
Company ID Number 07007532
Date formed 2009-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB131365932  
Last Datalog update: 2024-01-08 18:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL LITIGATION MANAGEMENT LIMITED
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Company Officers of GLOBAL LITIGATION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHRISTOPHER JONES
 Director 2009-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANNE JONES
 Company Secretary 2009-09-02 2012-01-01
LISA ANNE JONES
 Director 2009-09-02 2012-01-01
BARBARA KAHAN
 Director 2009-09-02 2009-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHRISTOPHER JONES ARROW LITIGATION LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-10-10RES15CHANGE OF COMPANY NAME 24/10/22
2019-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-06PSC04PSC'S CHANGE OF PARTICULARS / MRS LISA ANNE JONES / 06/12/2016
2017-09-06PSC04PSC'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER JONES / 05/12/2016
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03CH01Director's details changed for Mr Darren Christopher Jones on 2016-12-05
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AR0102/09/15 ANNUAL RETURN FULL LIST
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01SH0107/09/15 STATEMENT OF CAPITAL GBP 100
2015-08-26CH01Director's details changed for Mr Darren Christopher Jones on 2015-08-19
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 69 Olive Avenue Leigh on Sea Essex SS9 3PU
2015-07-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-09AR0102/09/14 ANNUAL RETURN FULL LIST
2014-10-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH01Director's details changed for Mr Darren Christopher Jones on 2012-03-29
2013-09-23AA01Previous accounting period shortened from 31/10/13 TO 31/03/13
2013-06-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0102/09/12 FULL LIST
2012-07-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LISA JONES
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY LISA JONES
2012-01-21AA01PREVEXT FROM 30/09/2011 TO 31/10/2011
2011-11-10AR0102/09/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE JONES / 09/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER JOVES / 09/11/2011
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE JONES / 09/11/2011
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY
2011-05-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0102/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER JOVES / 16/08/2010
2010-09-29CH01CHANGE PERSON AS DIRECTOR
2009-09-17288aDIRECTOR APPOINTED DARREN CHRISTOPHER JOVES
2009-09-17288aDIRECTOR AND SECRETARY APPOINTED LISA ANNE JONES
2009-09-1788(2)AD 02/09/09 GBP SI 1@1=1 GBP IC 1/2
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL LITIGATION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL LITIGATION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL LITIGATION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-01 £ 22,664
Creditors Due Within One Year 2011-11-01 £ 21,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL LITIGATION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2012-11-01 £ 26,699
Cash Bank In Hand 2011-11-01 £ 12,355
Current Assets 2012-11-01 £ 32,014
Current Assets 2011-11-01 £ 13,960
Debtors 2012-11-01 £ 5,315
Debtors 2011-11-01 £ 1,605
Fixed Assets 2012-11-01 £ 328
Fixed Assets 2011-11-01 £ 437
Shareholder Funds 2012-11-01 £ 9,678
Shareholder Funds 2011-11-01 £ 7,490
Tangible Fixed Assets 2012-11-01 £ 328
Tangible Fixed Assets 2011-11-01 £ 437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL LITIGATION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL LITIGATION MANAGEMENT LIMITED
Trademarks
We have not found any records of GLOBAL LITIGATION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL LITIGATION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GLOBAL LITIGATION MANAGEMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL LITIGATION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL LITIGATION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL LITIGATION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM2 6JB