CLASS MEASURES LIMITED

CLASS MEASURES LIMITED

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

    Company NameCLASS MEASURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05883744
    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 MEASURES LIMITED?

    • Educational support services (85600) / Education

    Where is CLASS MEASURES LIMITED located?

    Registered Office Address
    St Mary’S Court
    55 St. Marys Road
    S2 4AN Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASS MEASURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for CLASS MEASURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Registered office address changed from Kings Orchard Queen Street St. Philips Bristol BS2 0HQ to St Mary’S Court 55 st. Marys Road Sheffield S2 4AN on Jun 03, 2024

    1 pagesAD01

    Confirmation statement made on Feb 20, 2024 with updates

    4 pagesCS01

    Cessation of Tribal Education Limited as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Notification of Empowering Education International Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Matthew James Davis as a director on Jul 04, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 25, 2026Replaced A replacement AP01 was registered 25/03/2026 as the original contained an error

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Appointment of Cfo Diane Josephine Mcintyre as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Richard Last as a director on Jun 14, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Appointment of Mr Richard Last as a director on Aug 28, 2018

    2 pagesAP01

    Termination of appointment of Ian James Bowles as a director on Aug 28, 2018

    1 pagesTM01

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of CLASS MEASURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Matthew James
    55 St. Marys Road
    S2 4AN Sheffield
    St Mary’S Court
    United Kingdom
    Director
    55 St. Marys Road
    S2 4AN Sheffield
    St Mary’S Court
    United Kingdom
    United KingdomBritish263317930001
    MCINTYRE, Diane Josephine, Cfo
    55 St. Marys Road
    S2 4AN Sheffield
    St Mary’S Court
    United Kingdom
    Director
    55 St. Marys Road
    S2 4AN Sheffield
    St Mary’S Court
    United Kingdom
    United KingdomBritish173703620001
    PICKETT, Mark Jeremy
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    Director
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    EnglandBritish210493320001
    DAVIES, Richard
    60 Dalberg Road
    Brixton
    SW2 1AN London
    Secretary
    60 Dalberg Road
    Brixton
    SW2 1AN London
    British115544000001
    DAVIS, Lorraine Anne
    Newman Street
    W1T 3EY London
    87-91
    United Kingdom
    Secretary
    Newman Street
    W1T 3EY London
    87-91
    United Kingdom
    154065050001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BOWLES, Ian James
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    Director
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    United KingdomBritish206100790001
    BREACH, Stephen Derrick
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    Director
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    EnglandBritish174695940001
    DAVIES, Alexandra
    Poole Road
    E9 7AE London
    42b
    Director
    Poole Road
    E9 7AE London
    42b
    United KingdomBritish152131960001
    DAVIES, Josephine
    St. Margarets Green
    IP4 2BS Ipswich
    28
    Director
    St. Margarets Green
    IP4 2BS Ipswich
    28
    United KingdomBritish152131980001
    DAVIES, Richard
    Tottenham Street
    W1T 4RQ London
    26a
    Director
    Tottenham Street
    W1T 4RQ London
    26a
    United KingdomBritish152132030001
    DAVIES, William Gideon Peter Howell
    Montvale Avenue
    Suite 220
    Box C4
    38
    Stoneham
    Usa
    Director
    Montvale Avenue
    Suite 220
    Box C4
    38
    Stoneham
    Usa
    United KingdomBritish85463980004
    EVANS, Keith Martin, Dr
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    Director
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    EnglandBritish83582830002
    GARNER, Robert Charles
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    Director
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    United KingdomBritish53391420003
    GARNETT, Jonathan William
    Newman Street
    W1T 3EY London
    87-91
    United Kingdom
    Director
    Newman Street
    W1T 3EY London
    87-91
    United Kingdom
    United KingdomBritish115080850001
    LAST, Richard
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    Director
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    EnglandBritish80537570002
    MARTIN, Peter John
    Newman Street
    W1T 3EY London
    87-91
    United Kingdom
    Director
    Newman Street
    W1T 3EY London
    87-91
    United Kingdom
    EnglandBritish176044430001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Empowering Education International Limited
    One Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    United Kingdom
    Nov 01, 2023
    One Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUk Companies House
    Registration Number14850071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tribal Education Limited
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    Apr 06, 2016
    Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England
    Registration Number4163300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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