Company Information for CLASSIFICATION HOLDINGS LIMITED
71 FENCHURCH STREET, LONDON, EC3M 4BS,
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Company Registration Number
03704447
Private Limited Company
Active |
Company Name | |
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CLASSIFICATION HOLDINGS LIMITED | |
Legal Registered Office | |
71 FENCHURCH STREET LONDON EC3M 4BS Other companies in EC3M | |
Company Number | 03704447 | |
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Company ID Number | 03704447 | |
Date formed | 1999-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 20:23:34 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY LOUISE GERRARD |
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ASHLEY LOUISE GERRARD |
||
ASHLEY LOUISE GERRARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAD PHILLIP COLBY-BLAKE |
Company Secretary | ||
CHAD PHILLIP COLBY-BLAKE |
Director | ||
CARLA STONE |
Director | ||
KEITH OWEN POVEY |
Director | ||
TIMOTHY SCOTT WHITE |
Company Secretary | ||
CHAD PHILLIP COLBY-BLAKE |
Company Secretary | ||
EMMA JANE TAAFFE |
Director | ||
EMMA JANE HAXHAJ |
Company Secretary | ||
MICHELLE MULLINS |
Company Secretary | ||
KEITH OWEN POVEY |
Company Secretary | ||
THOMAS CHRISTOPHER JAMES DANIELS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD'S REGISTER INTERNATIONAL | Director | 2017-10-16 | CURRENT | 2008-08-19 | Active | |
VYSUS UK LIMITED | Director | 2017-10-16 | CURRENT | 2011-05-11 | Active | |
VYSUS MODUSPEC (UK) LIMITED | Director | 2017-10-16 | CURRENT | 1988-12-12 | Active | |
CLASSIFICATION AND QUALITY SERVICES LTD | Director | 2017-10-16 | CURRENT | 2000-04-11 | Active | |
CLASSIFICATION AND QUALITY SERVICES LTD | Director | 2017-10-16 | CURRENT | 2000-04-11 | Active | |
LRQA VERIFICATION LIMITED | Director | 2017-10-16 | CURRENT | 2003-10-10 | Active | |
LLOYD'S REGISTER LIMITED | Director | 2017-10-16 | CURRENT | 2006-06-30 | Active | |
LLOYD'S REGISTER NOMINEE 1 LIMITED | Director | 2017-10-16 | CURRENT | 2010-06-17 | Active | |
LLOYD'S REGISTER NOMINEE 2 LIMITED | Director | 2017-10-16 | CURRENT | 2010-06-17 | Active | |
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED | Director | 2017-10-16 | CURRENT | 1922-12-04 | Active | |
LLOYD'S REGISTER TRUST CORPORATION LIMITED | Director | 2017-10-16 | CURRENT | 2006-06-30 | Active | |
LLOYD'S REGISTER INTERNATIONAL | Director | 2017-10-16 | CURRENT | 2008-08-19 | Active | |
VYSUS UK LIMITED | Director | 2017-10-16 | CURRENT | 2011-05-11 | Active | |
VYSUS MODUSPEC (UK) LIMITED | Director | 2017-10-16 | CURRENT | 1988-12-12 | Active | |
CLASSIFICATION AND QUALITY SERVICES LTD | Director | 2017-10-16 | CURRENT | 2000-04-11 | Active | |
CLASSIFICATION AND QUALITY SERVICES LTD | Director | 2017-10-16 | CURRENT | 2000-04-11 | Active | |
LRQA VERIFICATION LIMITED | Director | 2017-10-16 | CURRENT | 2003-10-10 | Active | |
LLOYD'S REGISTER LIMITED | Director | 2017-10-16 | CURRENT | 2006-06-30 | Active | |
LLOYD'S REGISTER NOMINEE 1 LIMITED | Director | 2017-10-16 | CURRENT | 2010-06-17 | Active | |
LLOYD'S REGISTER NOMINEE 2 LIMITED | Director | 2017-10-16 | CURRENT | 2010-06-17 | Active | |
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED | Director | 2017-10-16 | CURRENT | 1922-12-04 | Active | |
LLOYD'S REGISTER TRUST CORPORATION LIMITED | Director | 2017-10-16 | CURRENT | 2006-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Tracey Anne Bigmore as company secretary on 2019-02-04 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOUISE GERRARD | |
TM02 | Termination of appointment of Ashley Louise Gerrard on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOUISE GERRARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PHILLIP COLBY-BLAKE | |
AP01 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD | |
AP01 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD | |
TM02 | Termination of appointment of Chad Phillip Colby-Blake on 2017-10-16 | |
AP03 | Appointment of Miss Ashley Louise Gerrard as company secretary on 2017-10-16 | |
AP01 | DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN POVEY | |
AP01 | DIRECTOR APPOINTED MRS CARLA STONE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE | |
AP03 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | |
AP03 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA TAAFFE | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED EMMA JANE HAXHAJ | |
288a | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA HAXHAJ | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED RTD (UK) LIMITED CERTIFICATE ISSUED ON 12/03/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 01/05/01 | |
ELRES | S366A DISP HOLDING AGM 01/05/01 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
123 | £ NC 2/35000 02/08/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 02/08/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
CERTNM | COMPANY NAME CHANGED LR INTEGRITY LTD. CERTIFICATE ISSUED ON 05/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIFICATION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLASSIFICATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |