Classbridge Estates Ltd
- Active
- Incorporated on 5 Dec 2007
Reg Address: Suite 1, 37 Panton Street, London SW1Y 4EA, England
- Summary The company with name "Classbridge Estates Ltd" is a ltd and located in Suite 1, 37 Panton Street, London SW1Y 4EA. Classbridge Estates Ltd is currently in active status and it was incorporated on 5 Dec 2007 (16 years 9 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Classbridge Estates Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Souleymane Soumahoro | Director | 15 Jul 2019 | British | Active |
| 2 | Alex Trevor Grimsey | Director | 31 Dec 2017 | British | Resigned 15 Jul 2019 |
| 3 | Gabrielle O'Hare | Director | 31 Dec 2014 | British | Resigned 31 Dec 2017 |
| 4 | Gary Alan Stern | Director | 1 May 2012 | British | Resigned 31 Dec 2014 |
| 5 | Gary James Shilling | Director | 1 Oct 2011 | British | Resigned 1 May 2012 |
| 6 | Stephanie Hawkes | Director | 23 Jan 2008 | British | Resigned 1 Oct 2011 |
| 7 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 23 Jan 2008 | - | Resigned 15 Jul 2019 |
| 8 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 5 Dec 2007 | - | Resigned 22 Jan 2008 |
| 9 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 5 Dec 2007 | - | Resigned 22 Jan 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 31 Oct 2019 | - | Active |
| 2 | Ms Bernadette Mejia Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2017 | Filipino | Ceased 31 Oct 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Classbridge Estates Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 31 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 7 Sep 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 26 Dec 2020 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Oct 2019 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 31 Oct 2019 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 31 Oct 2019 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 17 Oct 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2019 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Full | 17 Oct 2019 | Download PDF 10 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 17 Oct 2019 | Download PDF 4 Pages |
| 15 | Confirmation Statement - No Updates | 29 May 2019 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 9 Jul 2018 | Download PDF 10 Pages |
| 17 | Confirmation Statement - No Updates | 30 May 2018 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2018 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 25 Sep 2017 | Download PDF 10 Pages |
| 21 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 13 Sep 2016 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 18 Aug 2016 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2016 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2015 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 29 Sep 2015 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2014 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 25 Jun 2014 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2013 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 16 Sep 2013 | Download PDF 3 Pages |
| 33 | Officers - Change Corporate Secretary Company With Change Date | 5 Dec 2012 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 3 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 9 Nov 2012 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 25 May 2012 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 25 May 2012 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 26 Apr 2012 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Dec 2011 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2011 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2011 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 31 Jan 2011 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 4 Pages |
| 44 | Accounts - Dormant | 9 Mar 2010 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2009 | Download PDF 4 Pages |
| 46 | Officers - Change Corporate Secretary Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 2 Jun 2009 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 5 Dec 2008 | Download PDF 3 Pages |
| 50 | Officers - Legacy | 8 Sep 2008 | Download PDF 1 Pages |
| 51 | Resolution | 5 Mar 2008 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 53 | Capital - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 57 | Address - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 58 | Incorporation - Company | 5 Dec 2007 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.