About

Registered Number: 03874597
Date of Incorporation: 10/11/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: Ashley House, 86-94 High Street, Hounslow, TW3 1NH,

 

Class 1 Personnel Ltd was founded on 10 November 1999, it's status is listed as "Active". The companies directors are Collins, Mary Bernadette, Chapman, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Paul 12 November 1999 01 June 2001 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Mary Bernadette 12 November 1999 01 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Macauliffe/
1957-06
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 March 2019
AD01 - Change of registered office address 09 January 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 24 December 2014
TM02 - Termination of appointment of secretary 22 July 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
MG01 - Particulars of a mortgage or charge 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 05 March 2011
AR01 - Annual Return 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH03 - Change of particulars for secretary 17 February 2011
AA - Annual Accounts 01 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 02 July 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 April 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 07 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 27 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2004
395 - Particulars of a mortgage or charge 27 May 2004
363a - Annual Return 02 April 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 02 January 2002
395 - Particulars of a mortgage or charge 24 December 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 07 August 2001
225 - Change of Accounting Reference Date 07 August 2001
363s - Annual Return 22 November 2000
225 - Change of Accounting Reference Date 07 September 2000
287 - Change in situation or address of Registered Office 04 August 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
287 - Change in situation or address of Registered Office 19 November 1999
CERTNM - Change of name certificate 17 November 1999
NEWINC - New incorporation documents 10 November 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 August 2011 Outstanding

N/A

Deed of charge over credit balances 28 July 2011 Fully Satisfied

N/A

All assets debenture 04 March 2011 Outstanding

N/A

Debenture 18 May 2010 Fully Satisfied

N/A

Rent deposit deed 06 May 2010 Outstanding

N/A

Debenture 14 May 2004 Fully Satisfied

N/A

Fixed and floating charge 17 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.