CLASS CATERING SERVICES LIMITED

CLASS CATERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLASS CATERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03653905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CLASS CATERING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARKOTHER LIMITEDOct 21, 1998Oct 21, 1998

    What are the latest accounts for CLASS CATERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLASS CATERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for CLASS CATERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    30 pagesAA

    Appointment of Mrs Tracey Elizabeth Smith as a director on Apr 10, 2025

    2 pagesAP01

    Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    28 pagesAA

    Termination of appointment of Philip John Smith as a director on Aug 30, 2024

    1 pagesTM01

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address One Southampton Row London WC1B 5HA

    1 pagesAD04

    Full accounts made up to Aug 31, 2022

    27 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    28 pagesAA

    Appointment of Mr Philip John Smith as a director on Apr 19, 2022

    2 pagesAP01

    Termination of appointment of Simon Keith Mccluskey as a director on Apr 19, 2022

    1 pagesTM01

    Appointment of Mr Simon Keith Mccluskey as a director on Oct 27, 2021

    2 pagesAP01

    Termination of appointment of Andrew Ernest Wilkinson as a director on Oct 27, 2021

    1 pagesTM01

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    26 pagesAA

    Termination of appointment of Angelo Piccirillo as a director on Nov 01, 2019

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Angela Rosemary Austin as a director on Aug 31, 2020

    1 pagesTM01

    Termination of appointment of Sally Mary Tyson as a director on Aug 31, 2020

    1 pagesTM01

    Full accounts made up to Aug 31, 2019

    25 pagesAA

    Who are the officers of CLASS CATERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHARIWAL, Amolak Singh
    Southampton Row
    WC1B 5HA London
    One
    England
    Director
    Southampton Row
    WC1B 5HA London
    One
    England
    EnglandBritish331209150001
    RENTON, Jean Mary
    Southampton Row
    WC1B 5HA London
    One
    England
    Director
    Southampton Row
    WC1B 5HA London
    One
    England
    EnglandBritish194625390001
    SMITH, Tracey Elizabeth
    Southampton Row
    WC1B 5HA London
    One
    England
    Director
    Southampton Row
    WC1B 5HA London
    One
    England
    EnglandBritish335580220001
    CAPEWELL, Frederick William
    3 Hazeloak Road
    B90 2AZ Shirley
    West Midlands
    Secretary
    3 Hazeloak Road
    B90 2AZ Shirley
    West Midlands
    British94822090001
    DAVIS, Cathryn Frances
    77 Reservoir Road
    B92 8AN Solihull
    West Midlands
    Secretary
    77 Reservoir Road
    B92 8AN Solihull
    West Midlands
    British61324080001
    JONES, Virginia Jane
    74 Priory Ridge
    SY3 9EJ Shrewsbury
    Secretary
    74 Priory Ridge
    SY3 9EJ Shrewsbury
    British61743790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARNAUDO, Laurent Paul Joseph
    One Southampton Row
    Holborn
    WC1B 5HA London
    Sodexo
    England
    Director
    One Southampton Row
    Holborn
    WC1B 5HA London
    Sodexo
    England
    EnglandFrench210398050001
    AUSTIN, Angela Rosemary
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    Director
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    United KingdomBritish26829250002
    CAPEWELL, Alison
    3 Hazeloak Road
    Shirley
    B90 2AZ Solihull
    West Midlands
    Director
    3 Hazeloak Road
    Shirley
    B90 2AZ Solihull
    West Midlands
    United KingdomBritish61324060001
    CAPEWELL, Frederick William
    3 Hazeloak Road
    B90 2AZ Shirley
    West Midlands
    Director
    3 Hazeloak Road
    B90 2AZ Shirley
    West Midlands
    United KingdomBritish94822090001
    GOOLD, Edward William
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    Director
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    United KingdomBritish176032570001
    HALEY, Sean Michael
    One Southampton Row
    Holborn
    WC1B 5HA London
    Sodexo
    England
    Director
    One Southampton Row
    Holborn
    WC1B 5HA London
    Sodexo
    England
    EnglandBritish253414390001
    HUMPHREYS, Rita Ellen
    50 Whitemere Road
    SY1 3BY Shrewsbury
    Shropshire
    Director
    50 Whitemere Road
    SY1 3BY Shrewsbury
    Shropshire
    British61743860001
    JONES, Virginia Jane
    74 Priory Ridge
    SY3 9EJ Shrewsbury
    Director
    74 Priory Ridge
    SY3 9EJ Shrewsbury
    British61743790001
    MCCLUSKEY, Simon Keith
    Southampton Row
    WC1B 5HA London
    One
    England
    Director
    Southampton Row
    WC1B 5HA London
    One
    England
    EnglandBritish240204280001
    PICCIRILLO, Angelo
    255 Quai De La Bataille De Stalingrad
    92130
    Issy-Les-Moulineaux
    Sodexo
    France
    Director
    255 Quai De La Bataille De Stalingrad
    92130
    Issy-Les-Moulineaux
    Sodexo
    France
    FranceItalian250022940001
    ROGERS, Paul
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    Director
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    United KingdomBritish187999990002
    SMITH, Philip John
    Southampton Row
    WC1B 5HA London
    One
    England
    Director
    Southampton Row
    WC1B 5HA London
    One
    England
    EnglandBritish296741220001
    TROTTER, Owen
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    Director
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    EnglandBritish,Canadian141929960004
    TYSON, Sally Mary
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    Director
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    EnglandBritish188000100001
    WELLER, David James
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    Director
    Grammar School Lane
    B63 3SW Halesowen
    8-9 Borough Court
    West Midlands
    EnglandBritish49643550001
    WILKINSON, Andrew Ernest
    1100
    Welton Road
    SN5 7XZ Swindon
    Sodexo Delta
    Wiltshire
    England
    Director
    1100
    Welton Road
    SN5 7XZ Swindon
    Sodexo Delta
    Wiltshire
    England
    EnglandBritish253391280001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CLASS CATERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-9 Borough Court
    Grammar School Lane
    B63 3SW Haleswowen
    C/O Ann Richards Accountancy Svcs
    West Midlands
    United Kingdom
    Apr 06, 2016
    8-9 Borough Court
    Grammar School Lane
    B63 3SW Haleswowen
    C/O Ann Richards Accountancy Svcs
    West Midlands
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08886799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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