CLASS AFFINITY PROJECTS LIMITED

CLASS AFFINITY PROJECTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CLASS AFFINITY PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03956388
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000

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 AFFINITY PROJECTS LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CLASS AFFINITY PROJECTS LIMITED located?

Registered Office Address	Glebe Farm Down Street RG25 2AD Dummer Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLASS AFFINITY PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGECLASS LIMITED	Apr 10, 2000	Apr 10, 2000
LORNEY LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for CLASS AFFINITY PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for CLASS AFFINITY PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Feb 02, 2026

legacy

PARENT_ACC

Feb 02, 2026

legacy

GUARANTEE2

Feb 02, 2026

legacy

AGREEMENT2

Apr 24, 2025

Confirmation statement made on Mar 27, 2025 with updates

CS01

Nov 22, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Nov 22, 2024

legacy

PARENT_ACC

Nov 22, 2024

legacy

AGREEMENT2

Nov 22, 2024

legacy

GUARANTEE2

Apr 09, 2024

Confirmation statement made on Mar 27, 2024 with no updates

CS01

Mar 28, 2024

Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

AD03

Mar 28, 2024

Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

AD02

Dec 14, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Dec 14, 2023

legacy

PARENT_ACC

Dec 14, 2023

legacy

AGREEMENT2

Dec 14, 2023

legacy

GUARANTEE2

Apr 17, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 17, 2023

Memorandum and Articles of Association

MA

Apr 14, 2023

Confirmation statement made on Mar 27, 2023 with no updates

CS01

Apr 03, 2023

Registration of charge 039563880002, created on Apr 03, 2023

MR01

Jan 24, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

AA

Jan 24, 2023

legacy

PARENT_ACC

Jan 12, 2023

legacy

GUARANTEE2

Jan 12, 2023

legacy

AGREEMENT2

Jun 08, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2021

AA

View All Filings

Who are the officers of CLASS AFFINITY PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, James Neil Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom	Mar 02, 2021		Secretary	Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom						280942480001
BRADFORD, Paul James Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom	Mar 02, 2021		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom		England	British	1968-10		245399100001
KIRK, Mathew Owen Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom	Mar 02, 2021		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom		United Kingdom	British	1970-5		187520270012
MOODY, Alex James Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom	Mar 02, 2021		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom		United Kingdom	British	1968-10		79737280025
PHILLIPS, David Charles Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom	Mar 02, 2021		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom		England	British	1968-6		5775200003
WILSON, James Neil Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom	Mar 02, 2021		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire United Kingdom		England	British	1966-5		276796830001
BAUDINO, Catherine Anne, Dr 217a Ashley Gardens Emery Hill Street SW1P 1PA London	Apr 19, 2000	Sep 19, 2000	Secretary	217a Ashley Gardens Emery Hill Street SW1P 1PA London			British			44285530001
HOLTON, Ann 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	Jul 26, 2000	Mar 02, 2021	Secretary	68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom			British			29752470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 27, 2000	Apr 19, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London						900000080001
BAUDINO, Catherine Anne, Dr 217a Ashley Gardens Emery Hill Street SW1P 1PA London	Apr 19, 2000	Sep 19, 2000	Director	217a Ashley Gardens Emery Hill Street SW1P 1PA London		England	British	1952-10		44285530001
GARROW, Alastair Ian Alexander, Mr. 217a Ashley Gardens Emery Hill Street SW1P 1PA London	Apr 19, 2000	Sep 19, 2000	Director	217a Ashley Gardens Emery Hill Street SW1P 1PA London			British	1947-4		44285620002
HOLTON, Ann 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	Jul 19, 2000	Mar 02, 2021	Director	68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom		United Kingdom	British	1939-12		29752470001
HOLTON, John Edward 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	Jul 19, 2000	Mar 02, 2021	Director	68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom		United Kingdom	British	1945-2		29752480001
HORNSBY, David Julian 79c Nightingale Lane SW12 8LY London	Jul 19, 2000	May 07, 2010	Director	79c Nightingale Lane SW12 8LY London		United Kingdom	British	1953-1		75995980002
LEVY, Jonathan 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	Jun 22, 2010	Mar 02, 2021	Director	68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom		United Kingdom	British	1962-11		152436030002
MILLER, Julian James 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	Jul 19, 2000	Mar 02, 2021	Director	68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom		England	British	1965-8		72029670003
WEST, Kevin 24 St Margaret Drive KT18 7LB Epsom	Jan 18, 2006	Jun 16, 2006	Director	24 St Margaret Drive KT18 7LB Epsom			British	1963-11		101216710001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 27, 2000	Apr 19, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London						900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 27, 2000	Apr 19, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London						900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASS AFFINITY PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Class Telecommunications Limited

Apr 06, 2016

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04236743

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.

View Detailed Information on Persons with Significant 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.
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