CLASS INVESTMENTS LIMITED

CLASS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLASS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03790403
    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 INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CLASS INVESTMENTS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for CLASS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Director's details changed for Michael Nico Georgides on Jun 15, 2021

    2 pagesCH01

    Notification of Audley Registrars Limited as a person with significant control on Jun 15, 2021

    2 pagesPSC02

    Confirmation statement made on Jun 16, 2021 with updates

    4 pagesCS01

    Termination of appointment of Mirlene Helen Loraine Taljaard as a director on Jun 15, 2021

    1 pagesTM01

    Appointment of Michael Nico Georgides as a director on Jun 15, 2021

    2 pagesAP01

    Termination of appointment of Qa Nominees Limited as a director on Jun 15, 2021

    1 pagesTM01

    Termination of appointment of Qa Registrars Limited as a secretary on Jun 15, 2021

    1 pagesTM02

    Withdrawal of a person with significant control statement on Jun 21, 2021

    2 pagesPSC09

    Registered office address changed from The Studio Saint Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Jun 21, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Who are the officers of CLASS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIADES, Michael Nicou
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    EnglandBritishCompany Director85935860004
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    -
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    -
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number-
    900018500001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    STUART, Andrew Moray
    The Studio
    Saint Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    Director
    The Studio
    Saint Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    MauritiusBritishConsultant139343170002
    TALJAARD, Mirlene Helen Loraine
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    South AfricaSouth AfricanConsultant188866850001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    -
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    -
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number-
    900018490001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of CLASS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audley Registrars Limited
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Jun 15, 2021
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number2765321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CLASS INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 16, 2017Jun 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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