CLASSBRIDGE ESTATES LTD

CLASSBRIDGE ESTATES LTD

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

    Company NameCLASSBRIDGE ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLASSBRIDGE ESTATES LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CLASSBRIDGE ESTATES LTD located?

    Registered Office Address
    Suite 1, 37 Panton Street
    SW1Y 4EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSBRIDGE ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2024

    What is the status of the latest confirmation statement for CLASSBRIDGE ESTATES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2023

    What are the latest filings for CLASSBRIDGE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 24, 2024

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Sep 24, 2024

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bernadette Mejia as a person with significant control on Oct 31, 2019

    1 pagesPSC07

    Confirmation statement made on Oct 17, 2019 with updates

    4 pagesCS01

    Appointment of Mr Souleymane Soumahoro as a director on Jul 15, 2019

    2 pagesAP01

    Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Suite 1, 37 Panton Street London SW1Y 4EA on Oct 17, 2019

    1 pagesAD01

    Termination of appointment of Alex Trevor Grimsey as a director on Jul 15, 2019

    1 pagesTM01

    Termination of appointment of Kingsley Secretaries Limited as a secretary on Jul 15, 2019

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of CLASSBRIDGE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUMAHORO, Souleymane
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    Director
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    EnglandBritishDirector124448110002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Identification TypeEuropean Economic Area
    Registration Number4933369
    103863840001
    FROGGATT, Nicole Marie
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    EnglandBritishDirector188318990002
    GRIMSEY, Alex Trevor
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    EnglandBritishDirector205698930001
    HAWKES, Stephanie
    Lesney Gardens
    SS4 1TY Rochford
    29
    Essex
    Director
    Lesney Gardens
    SS4 1TY Rochford
    29
    Essex
    United KingdomBritishAdministrator126679760003
    SHILLING, Gary James
    2nd Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    Director
    2nd Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    EnglandBritishAdministrator161959500001
    STERN, Gary Alan
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    EnglandBritishDirector160163260002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CLASSBRIDGE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bernadette Mejia
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    Apr 06, 2017
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    Yes
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CLASSBRIDGE ESTATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2019The 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