CLASS ONE TRAFFIC MANAGEMENT LTD.
Overview
| Company Name | CLASS ONE TRAFFIC MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160959 |
| Jurisdiction | Scotland |
| Date of Creation |
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 ONE TRAFFIC MANAGEMENT LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLASS ONE TRAFFIC MANAGEMENT LTD. located?
| Registered Office Address | Class One House Seabegs Road FK4 2AQ Bonnybridge Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASS ONE TRAFFIC MANAGEMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLASS ONE TRAFFIC MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for CLASS ONE TRAFFIC MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher David Adams as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 27 pages | AAMD | ||||||||||
Registration of charge SC1609590008, created on Dec 05, 2024 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Director's details changed for Mr Tim Noel Cockayne on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Miller Robinson on Nov 27, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Catherine Isobel Tulloch as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Chelsey Bidco Limited as a person with significant control on Aug 16, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Chelsey Bidco Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 13, 2022 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Chelsey Bidco Limited as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Catherine Isobel Tulloch as a secretary on Mar 23, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Charlotte Jackson as a secretary on Mar 23, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1609590007, created on Aug 06, 2021 | 39 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 30 pages | AA | ||||||||||
Who are the officers of CLASS ONE TRAFFIC MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Charlotte | Secretary | Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England | 294096720001 | |||||||
| ADAMS, Christopher David | Director | Class One House Seabegs Road FK4 2AQ Bonnybridge Stirlingshire | England | British | Coo | 185058690001 | ||||
| COCKAYNE, Tim Noel | Director | Class One House Seabegs Road FK4 2AQ Bonnybridge Stirlingshire | England | British | Company Director | 229189230002 | ||||
| HEALEY, Michael John | Director | Class One House Seabegs Road FK4 2AQ Bonnybridge Stirlingshire | Scotland | British | Company Director | 275498160001 | ||||
| ROBINSON, Matthew Miller | Director | Class One House Seabegs Road FK4 2AQ Bonnybridge Stirlingshire | England | British | Company Director | 275018300004 | ||||
| TULLOCH, Catherine Isobel | Secretary | East Netherhouses PA12 4JZ Lochwinnoch Renfrewshire | British | 44854000004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HEALEY, Karen | Director | Class One House Seabegs Road FK4 2AQ Bonnybridge Stirlingshire | Scotland | British | Manager | 194877060001 | ||||
| HEALEY, Michael John | Director | Glen Road FK15 0HR Dunblane Ambers House Perthshire Scotland | Scotland | British | Manager | 44853990004 | ||||
| TULLOCH, Catherine Isobel | Director | Class One House Seabegs Road FK4 2AQ Bonnybridge Stirlingshire | Scotland | British | Company Director | 44854000004 |
Who are the persons with significant control of CLASS ONE TRAFFIC MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsey Bidco Limited | Oct 01, 2020 | Wenman Road OX9 3XA Thame 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ramudden Global (Uk )Limited | Oct 01, 2020 | Wenman Road OX9 3XA Thame 3 Thame Business Park Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Healey | Apr 06, 2016 | Class One House Seabegs Road FK4 2AQ Bonnybridge Stirlingshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLASS ONE TRAFFIC MANAGEMENT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2022 | Dec 08, 2022 | The 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