CLASS DELTA LTD

Overview

Company Name	CLASS DELTA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08170845
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2012

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 DELTA LTD?

Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing
Manufacture of other food products n.e.c. (10890) / Manufacturing
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLASS DELTA LTD located?

Registered Office Address	Pw Campus, 33 Speke Boulevard L24 9HZ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for CLASS DELTA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CLASS DELTA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for CLASS DELTA LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Appointment of Mr Thomas William Reece as a director on Jun 24, 2025	2 pages	AP01

May 20, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Registered office address changed from Tpw Towers, Units 1-2 Aragon Court Manor Park Runcorn WA7 1SP England to Pw Campus, 33 Speke Boulevard Liverpool L24 9HZ on Feb 03, 2025	1 pages	AD01

Jan 14, 2025	Full accounts made up to Aug 31, 2024	28 pages	AA

May 24, 2024	Full accounts made up to Aug 31, 2023	27 pages	AA

May 08, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Termination of appointment of Arvin Ghoora as a director on Oct 10, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Christopher John Todd as a director on Jun 05, 2023	1 pages	TM01

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Full accounts made up to Aug 31, 2022	28 pages	AA

Jan 13, 2023	Director's details changed for Mr Mark Adrian Coxhead on Jan 09, 2023	2 pages	CH01

Jan 13, 2023	Director's details changed for Mr Arvin Ghoora on Jan 09, 2023	2 pages	CH01

Jan 10, 2023	Appointment of Mr Christopher John Todd as a director on Jan 09, 2023	2 pages	AP01

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Aug 31, 2021	29 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Aug 31, 2020	25 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with updates	4 pages	CS01

Dec 10, 2019	Full accounts made up to Aug 31, 2019	26 pages	AA

Aug 12, 2019	legacy	5 pages	RP04CS01

Aug 12, 2019	legacy	5 pages	RP04CS01

Aug 12, 2019	Second filing of the annual return made up to Aug 07, 2015	22 pages	RP04AR01

Aug 12, 2019	Second filing of the annual return made up to Aug 07, 2014	22 pages	RP04AR01

Aug 12, 2019	Second filing of the annual return made up to Aug 07, 2013	22 pages	RP04AR01

Jun 20, 2019	Confirmation statement made on Jun 01, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of CLASS DELTA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COXHEAD, Mark Adrian Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	Aug 07, 2012		Director	Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	United Kingdom	British	1970-12	Director	157319330001
KEIR, Laura Frances Speke Boulevard L24 9HZ Liverpool Pw Campus, 33 England	Jun 04, 2019		Director	Speke Boulevard L24 9HZ Liverpool Pw Campus, 33 England	England	British	1983-11	Director	259639960001
MILLMAN, Richard Fraser Speke Boulevard L24 9HZ Liverpool Pw Campus, 33 England	Jun 04, 2019		Director	Speke Boulevard L24 9HZ Liverpool Pw Campus, 33 England	England	British	1967-5	Company Director	138641190001
REECE, Thomas William Speke Boulevard L24 9HZ Liverpool Pw Campus, 33 England	Jun 24, 2025		Director	Speke Boulevard L24 9HZ Liverpool Pw Campus, 33 England	England	British	1988-8	Director	289228090001
COUNSELL, Rosemary Frances Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	Sep 26, 2018	Jun 04, 2019	Director	Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	England	British	1963-5	Company Director	202916570001
COWAN, David Jonathan 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Feb 29, 2016	Aug 31, 2016	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	England	British	1978-9	Company Director	199003000001
GHOORA, Arvin Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	Jun 04, 2019	Oct 10, 2023	Director	Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	England	British	1980-8	Director	257812130001
GRIMSDELL, Colin Raymond Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	Jun 02, 2016	Jun 04, 2019	Director	Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	England	British	1963-9	Company Director	211048630001
JACOBIE, Karl 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Aug 07, 2012	Mar 31, 2017	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	United Kingdom	British	1964-7	Director	172825900002
MARSH, John Edward 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Feb 29, 2016	May 31, 2017	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	United Kingdom	British	1979-7	Company Director	189417360001
MULLIN, Sebastian Andrew, Mr. 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Jul 15, 2015	Apr 30, 2016	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	United Kingdom	British	1968-8	Director	117137340001
SMEED, Michael John, Mr. 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Jun 16, 2017	Sep 28, 2018	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	England	British	1976-5	Company Director	237715360001
SMITH, Nick 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Aug 07, 2012	May 31, 2017	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	England	British	1971-8	Director	172834600003
TODD, Christopher John Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	Jan 09, 2023	Jun 05, 2023	Director	Aragon Court Manor Park WA7 1SP Runcorn Tpw Towers, Units 1-2 England	England	British	1986-8	Director	304032770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASS DELTA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tpw Global Ltd

Jun 04, 2019

Aragon Court

Manor Park

WA7 1SP Runcorn

Tpw Towers

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11960858

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.

Tpw Acquisition Bidco Limited

Apr 06, 2016

361 Oxford Street

W1C 2JL London

Sedley Place, 4th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9666408

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.

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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