CLASSROOM DISPLAYS LIMITED

CLASSROOM DISPLAYS LIMITED

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

    Company NameCLASSROOM DISPLAYS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04143601
    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 CLASSROOM DISPLAYS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLASSROOM DISPLAYS LIMITED located?

    Registered Office Address
    40 Clifton Street
    EC2A 4DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLASSROOM DISPLAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 12 LIMITEDJan 18, 2001Jan 18, 2001

    What are the latest accounts for CLASSROOM DISPLAYS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CLASSROOM DISPLAYS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for CLASSROOM DISPLAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Reflex Care Limited as a person with significant control on Mar 01, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Reflex Limited 1 Bennet Court Bennet Road Reading Berkshire RG2 0QX United Kingdom to Unit a1 Worton Drive Worton Grange Reading Berkshire RG2 0TG

    1 pagesAD02

    Registered office address changed from Bennet Court Bennet Road Reading Berkshire RG2 0QX to 40 Clifton Street London EC2A 4DX on Jul 03, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Richard Conoley as a director on Sep 19, 2023

    2 pagesAP01

    Termination of appointment of Alpesh Jayantilal Unalkat as a director on Sep 29, 2023

    1 pagesTM01

    Termination of appointment of Sajan Shivshanker as a director on Oct 13, 2023

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    4 pagesCS01

    Cessation of Reflex Limited as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Notification of Reflex Care Limited as a person with significant control on Dec 16, 2022

    2 pagesPSC02

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew William Brymer as a director on Aug 04, 2021

    1 pagesTM01

    Termination of appointment of William Stuart Robertson Jepps as a director on Aug 04, 2021

    1 pagesTM01

    Termination of appointment of William Stuart Robertson Jepps as a secretary on Aug 04, 2021

    1 pagesTM02

    Appointment of Mr Alpesh Jayantilal Unalkat as a director on Aug 04, 2021

    2 pagesAP01

    Appointment of Stuart Beere as a director on Aug 04, 2021

    2 pagesAP01

    Appointment of Mr Sajan Shivshanker as a director on Aug 04, 2021

    2 pagesAP01

    Who are the officers of CLASSROOM DISPLAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEERE, Stuart John
    Clifton Street
    EC2A 4DX London
    40
    United Kingdom
    Director
    Clifton Street
    EC2A 4DX London
    40
    United Kingdom
    United KingdomBritishDirector286904860001
    CONOLEY, John Richard
    Clifton Street
    EC2A 4DX London
    40
    United Kingdom
    Director
    Clifton Street
    EC2A 4DX London
    40
    United Kingdom
    United KingdomBritishDirector80922910001
    JEPPS, William Stuart Robertson
    Bennet Court
    Bennet Road
    RG2 0QX Reading
    Berkshire
    Secretary
    Bennet Court
    Bennet Road
    RG2 0QX Reading
    Berkshire
    British75744810001
    WOODALL, Christopher Francis
    36 Kennylands Road
    RG4 9JT Sonning Common
    Oxfordshire
    Secretary
    36 Kennylands Road
    RG4 9JT Sonning Common
    Oxfordshire
    BritishChartered Accountant111201020001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    83864780002
    BRYMER, Andrew William
    40 St Patricks Avenue
    Charvil
    RG10 9RA Reading
    Berkshire
    Director
    40 St Patricks Avenue
    Charvil
    RG10 9RA Reading
    Berkshire
    EnglandBritishCompany Director5169250001
    DREESDEN, Roland
    22 Wessex Gardens
    Twyford
    RG10 0AY Reading
    Berkshire
    Director
    22 Wessex Gardens
    Twyford
    RG10 0AY Reading
    Berkshire
    United KingdomBritishSales89351590001
    JEPPS, William Stuart Robertson
    Bennet Court
    Bennet Road
    RG2 0QX Reading
    Berkshire
    Director
    Bennet Court
    Bennet Road
    RG2 0QX Reading
    Berkshire
    EnglandBritishAccountant75744810003
    SHIVSHANKER, Sajan
    Bennet Court
    Bennet Road
    RG2 0QX Reading
    Berkshire
    Director
    Bennet Court
    Bennet Road
    RG2 0QX Reading
    Berkshire
    EnglandBritishDirector214826830002
    UNALKAT, Alpesh Jayantilal
    Bennet Court
    Bennet Road
    RG2 0QX Reading
    Berkshire
    Director
    Bennet Court
    Bennet Road
    RG2 0QX Reading
    Berkshire
    EnglandBritishDirector169068610001
    WOODALL, Christopher Francis
    36 Kennylands Road
    RG4 9JT Sonning Common
    Oxfordshire
    Director
    36 Kennylands Road
    RG4 9JT Sonning Common
    Oxfordshire
    EnglandBritishChartered Accountant111201020001
    OLSWANG DIRECTORS 1 LIMITED
    Third Floor 90 Long Acre
    Covent Garden
    WC2E 9TT London
    Director
    Third Floor 90 Long Acre
    Covent Garden
    WC2E 9TT London
    72502190001
    OLSWANG DIRECTORS 2 LIMITED
    90 Long Acre
    Covent Garden
    WC2E 9TT London
    Director
    90 Long Acre
    Covent Garden
    WC2E 9TT London
    72502080001

    Who are the persons with significant control of CLASSROOM DISPLAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifton Street
    EC2A 4DX London
    40
    United Kingdom
    Dec 16, 2022
    Clifton Street
    EC2A 4DX London
    40
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02711056
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bennet Road
    RG2 0QX Reading
    1 Bennet Court
    Berkshire
    England
    Apr 06, 2016
    Bennet Road
    RG2 0QX Reading
    1 Bennet Court
    Berkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number3131814
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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