CLASSPLOT LIMITED - LONDON


Company Profile Company Filings

Overview

CLASSPLOT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLASSPLOT LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948694. The accounts status is FULL and accounts are next due on 31/01/2025.

CLASSPLOT LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN CLAIRE BURTON Aug 1970 British Director 2023-05-01 CURRENT
MS KAREN DAVIES Aug 1973 British Director 2021-07-31 CURRENT
MR MARK ANDREW HERBERT Mar 1967 British Director 2020-04-30 CURRENT
HELEN CLAIRE BURTON Secretary 2023-05-01 CURRENT
MR PAUL ANDREW JENKINS Oct 1972 Australian Director 2016-06-01 CURRENT
MR BENJAMIN JAMES CUTHBERT TIDSWELL Oct 1965 New Zealander Director 2014-04-29 UNTIL 2021-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-15 UNTIL 2000-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-15 UNTIL 2000-03-24 RESIGNED
MR SIMON DAVID BEDDOW Secretary 2016-09-01 UNTIL 2019-02-28 RESIGNED
MR BRIAN WILLIAM DUNLOP Secretary 2014-04-29 UNTIL 2016-08-31 RESIGNED
LYNN NOELLE DUNNE Secretary 2021-07-31 UNTIL 2023-04-30 RESIGNED
MRS RUTH ELIZABETH HARRIS Secretary 2019-03-01 UNTIL 2021-07-31 RESIGNED
MR NIGEL ANTONY MORLAND Jul 1955 British Secretary 2000-03-24 UNTIL 2014-04-29 RESIGNED
MS LYNN NOELLE DUNNE Oct 1974 Irish Director 2021-07-31 UNTIL 2023-04-30 RESIGNED
JUSTIN TIMOTHY SPENDLOVE Dec 1955 British Director 2000-11-09 UNTIL 2004-05-04 RESIGNED
IAN NISSE Jan 1956 British Director 2000-03-24 UNTIL 2004-10-01 RESIGNED
LOGAN MICHAEL MAIR Dec 1968 Director 2004-10-01 UNTIL 2023-04-30 RESIGNED
MRS RUTH HARRIS Jul 1971 British Director 2019-03-01 UNTIL 2021-07-31 RESIGNED
GEOFFREY STEPHEN GREEN Sep 1949 British Director 2000-03-24 UNTIL 2009-06-10 RESIGNED
CHARLES SLADE HENRY GEFFEN Sep 1959 Director 2009-06-10 UNTIL 2014-05-13 RESIGNED
SIMON ROBERT IVOR BROMWICH Sep 1966 Director 2004-05-04 UNTIL 2013-02-01 RESIGNED
MR BRIAN WILLIAM DUNLOP May 1962 British Director 2014-04-29 UNTIL 2016-08-31 RESIGNED
MR JAMES HENRY ROBIN COLLIS May 1970 Director 2013-02-01 UNTIL 2016-05-31 RESIGNED
SIMON DAVID JONATHAN BEDDOW Feb 1965 Director 2016-09-01 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashurst Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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