CLASS PUBLISHING LIMITED
Overview
| Company Name | CLASS PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02993127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASS PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
- Other software publishing (58290) / Information and communication
Where is CLASS PUBLISHING LIMITED located?
| Registered Office Address | The Exchange Express Park Bristol Road TA6 4RR Bridgwater England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASS PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASS PUBLISHING (LONDON) LIMITED | May 01, 1995 | May 01, 1995 |
| MEGG LIMITED | Nov 22, 1994 | Nov 22, 1994 |
What are the latest accounts for CLASS PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLASS PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for CLASS PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Lydia Alicia Warner as a person with significant control on Apr 25, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Elinor Constance Warner as a person with significant control on Apr 25, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Francesca Isabel Warner as a person with significant control on Apr 25, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Sophie Jane Warner as a person with significant control on Apr 25, 2025 | 2 pages | PSC01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Director's details changed for Miss Lydia Alicia Weston Warner on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||
Secretary's details changed for Sophie Jane Warner on Jul 25, 2023 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mrs Lorna Anne Downing on Jul 25, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 7 Melrose Terrace London England W6 7RL to The Exchange Express Park Bristol Road Bridgwater TA6 4RR on Jul 25, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 14 pages | AAMD | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Lorna Anne Downing on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||||||
Director's details changed for Dr Elinor Constance Weston Warner on Jun 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of CLASS PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Sophie Jane | Secretary | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | British | 49748240001 | ||||||
| DOWNING, Lorna Anne | Director | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | United Kingdom | British | 264295220001 | |||||
| TANNER-TREMAINE, Graeme | Director | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | England | British | 40082970002 | |||||
| WARNER, Elinor Constance Weston | Director | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | England | British | 267794320002 | |||||
| WARNER, Francesca Isabel | Director | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | United Kingdom | British | 231203170003 | |||||
| WARNER, Lydia Alicia Weston | Director | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | England | British | 265899150002 | |||||
| WARNER, Richard Thomas Weston | Director | Melrose Terrace W6 7RL London 7 | England | British | 83105820001 | |||||
| WARNER, Sophie Jane | Director | Melrose Terrace W6 7RL London 7 | England | British | 49748240001 | |||||
| PEARLMAN, Nadine Yvonne Howard | Secretary | Fourth Floor 50 Hans Crescent Knightsbridge SW1X 0NB London | British | 45349960001 | ||||||
| MUSTERASSET LIMITED | Secretary | 1 Knightrider Court EC4V 5JU London | 73262310001 | |||||||
| TRUMPWISE LIMITED | Nominee Director | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005430001 |
Who are the persons with significant control of CLASS PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sophie Jane Warner | Apr 25, 2025 | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Francesca Isabel Warner | Apr 25, 2025 | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Elinor Constance Weston Warner | Apr 25, 2025 | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lydia Alicia Weston Warner | Apr 25, 2025 | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Thomas Weston Warner | Jun 30, 2016 | Express Park Bristol Road TA6 4RR Bridgwater The Exchange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0