CLASS CATERING SERVICES LIMITED
Overview
| Company Name | CLASS CATERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03653905 |
| 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 CATERING SERVICES LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is CLASS CATERING SERVICES LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASS CATERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARKOTHER LIMITED | Oct 21, 1998 | Oct 21, 1998 |
What are the latest accounts for CLASS CATERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CLASS CATERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CLASS CATERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 30 pages | AA | ||
Appointment of Mrs Tracey Elizabeth Smith as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 28 pages | AA | ||
Termination of appointment of Philip John Smith as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address One Southampton Row London WC1B 5HA | 1 pages | AD04 | ||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Appointment of Mr Philip John Smith as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Keith Mccluskey as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Keith Mccluskey as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ernest Wilkinson as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 26 pages | AA | ||
Termination of appointment of Angelo Piccirillo as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Registered office address changed from 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW to One Southampton Row London WC1B 5HA on Nov 07, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Rosemary Austin as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sally Mary Tyson as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2019 | 25 pages | AA | ||
Who are the officers of CLASS CATERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHARIWAL, Amolak Singh | Director | Southampton Row WC1B 5HA London One England | England | British | 331209150001 | |||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One England | England | British | 194625390001 | |||||
| SMITH, Tracey Elizabeth | Director | Southampton Row WC1B 5HA London One England | England | British | 335580220001 | |||||
| CAPEWELL, Frederick William | Secretary | 3 Hazeloak Road B90 2AZ Shirley West Midlands | British | 94822090001 | ||||||
| DAVIS, Cathryn Frances | Secretary | 77 Reservoir Road B92 8AN Solihull West Midlands | British | 61324080001 | ||||||
| JONES, Virginia Jane | Secretary | 74 Priory Ridge SY3 9EJ Shrewsbury | British | 61743790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNAUDO, Laurent Paul Joseph | Director | One Southampton Row Holborn WC1B 5HA London Sodexo England | England | French | 210398050001 | |||||
| AUSTIN, Angela Rosemary | Director | Grammar School Lane B63 3SW Halesowen 8-9 Borough Court West Midlands | United Kingdom | British | 26829250002 | |||||
| CAPEWELL, Alison | Director | 3 Hazeloak Road Shirley B90 2AZ Solihull West Midlands | United Kingdom | British | 61324060001 | |||||
| CAPEWELL, Frederick William | Director | 3 Hazeloak Road B90 2AZ Shirley West Midlands | United Kingdom | British | 94822090001 | |||||
| GOOLD, Edward William | Director | Grammar School Lane B63 3SW Halesowen 8-9 Borough Court West Midlands | United Kingdom | British | 176032570001 | |||||
| HALEY, Sean Michael | Director | One Southampton Row Holborn WC1B 5HA London Sodexo England | England | British | 253414390001 | |||||
| HUMPHREYS, Rita Ellen | Director | 50 Whitemere Road SY1 3BY Shrewsbury Shropshire | British | 61743860001 | ||||||
| JONES, Virginia Jane | Director | 74 Priory Ridge SY3 9EJ Shrewsbury | British | 61743790001 | ||||||
| MCCLUSKEY, Simon Keith | Director | Southampton Row WC1B 5HA London One England | England | British | 240204280001 | |||||
| PICCIRILLO, Angelo | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux Sodexo France | France | Italian | 250022940001 | |||||
| ROGERS, Paul | Director | Grammar School Lane B63 3SW Halesowen 8-9 Borough Court West Midlands | United Kingdom | British | 187999990002 | |||||
| SMITH, Philip John | Director | Southampton Row WC1B 5HA London One England | England | British | 296741220001 | |||||
| TROTTER, Owen | Director | Grammar School Lane B63 3SW Halesowen 8-9 Borough Court West Midlands | England | British,Canadian | 141929960004 | |||||
| TYSON, Sally Mary | Director | Grammar School Lane B63 3SW Halesowen 8-9 Borough Court West Midlands | England | British | 188000100001 | |||||
| WELLER, David James | Director | Grammar School Lane B63 3SW Halesowen 8-9 Borough Court West Midlands | England | British | 49643550001 | |||||
| WILKINSON, Andrew Ernest | Director | 1100 Welton Road SN5 7XZ Swindon Sodexo Delta Wiltshire England | England | British | 253391280001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLASS CATERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friars 702 Limited | Apr 06, 2016 | 8-9 Borough Court Grammar School Lane B63 3SW Haleswowen C/O Ann Richards Accountancy Svcs West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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