CLAS COPYRIGHT LIMITED

CLAS COPYRIGHT LIMITED

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

    Company NameCLAS COPYRIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16957614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLAS COPYRIGHT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLAS COPYRIGHT LIMITED located?

    Registered Office Address
    C/O Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAS COPYRIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for CLAS COPYRIGHT LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    OverdueNo

    What are the latest filings for CLAS COPYRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr. Joshua Alexander Kanter as a director on Mar 10, 2026

    2 pagesAP01

    Termination of appointment of Mark Graham Hatcher as a director on Mar 10, 2026

    1 pagesTM01

    Registration of charge 169576140001, created on Mar 10, 2026

    49 pagesMR01

    Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJan 12, 2026

    Statement of capital on Jan 12, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of CLAS COPYRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, Cameron John
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    Director
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    United KingdomBritish320442040001
    KANTER, Joshua Alexander
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    Director
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    United KingdomBritish346304880001
    MAZZONI, Stefano Douglas Dino, Mr.
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    Director
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    EnglandBritish325971840001
    HATCHER, Mark Graham, Mr.
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    Director
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    United KingdomBritish257873080001

    Who are the persons with significant control of CLAS COPYRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clas Jaguar Holdco Limited
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    Jan 12, 2026
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16953888
    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.

    Does CLAS COPYRIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2026
    Delivered On Mar 11, 2026
    Outstanding
    Brief description
    Leasehold property at 25-33 berners street, london W1T 3LR registered with the title number NGL968008. Please refer to the charge instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited
    Transactions
    • Mar 11, 2026Registration of a charge (MR01)

    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