About

Registered Number: 08170845
Date of Incorporation: 07/08/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Tpw Towers, Units 1-2 Aragon Court, Manor Park, Runcorn, WA7 1SP,

 

Founded in 2012, Class Delta Ltd are based in Runcorn, it has a status of "Active". The companies directors are listed as Ghoora, Arvin, Keir, Laura Frances, Smith, Nick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHOORA, Arvin 04 June 2019 - 1
KEIR, Laura Frances 04 June 2019 - 1
SMITH, Nick 07 August 2012 31 May 2017 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 10 December 2019
RP04CS01 - N/A 12 August 2019
RP04CS01 - N/A 12 August 2019
RP04AR01 - N/A 12 August 2019
RP04AR01 - N/A 12 August 2019
RP04AR01 - N/A 12 August 2019
CS01 - N/A 20 June 2019
PSC02 - N/A 19 June 2019
PSC07 - N/A 19 June 2019
AP01 - Appointment of director 19 June 2019
AP01 - Appointment of director 19 June 2019
AP01 - Appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
RESOLUTIONS - N/A 17 June 2019
AD01 - Change of registered office address 17 June 2019
AD01 - Change of registered office address 17 June 2019
SH08 - Notice of name or other designation of class of shares 13 June 2019
SH01 - Return of Allotment of shares 13 June 2019
RP04SH01 - N/A 11 June 2019
RP04SH01 - N/A 11 June 2019
RP04SH01 - N/A 11 June 2019
RP04CS01 - N/A 11 June 2019
MR01 - N/A 05 June 2019
AA - Annual Accounts 21 May 2019
SH01 - Return of Allotment of shares 26 April 2019
AP01 - Appointment of director 09 October 2018
TM01 - Termination of appointment of director 03 October 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 17 May 2018
SH01 - Return of Allotment of shares 22 January 2018
AP01 - Appointment of director 08 September 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 28 November 2016
CS01 - N/A 28 July 2016
AP01 - Appointment of director 27 July 2016
AA - Annual Accounts 07 June 2016
TM01 - Termination of appointment of director 27 May 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
AR01 - Annual Return 15 September 2015
AD01 - Change of registered office address 14 September 2015
MR04 - N/A 08 September 2015
RESOLUTIONS - N/A 30 July 2015
AP01 - Appointment of director 29 July 2015
MR01 - N/A 28 July 2015
RESOLUTIONS - N/A 27 July 2015
AA01 - Change of accounting reference date 27 July 2015
AD01 - Change of registered office address 27 July 2015
SH08 - Notice of name or other designation of class of shares 22 July 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AA - Annual Accounts 11 April 2014
RESOLUTIONS - N/A 31 December 2013
SH01 - Return of Allotment of shares 31 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 31 December 2013
SH08 - Notice of name or other designation of class of shares 31 December 2013
AR01 - Annual Return 14 August 2013
SH01 - Return of Allotment of shares 22 February 2013
CH01 - Change of particulars for director 05 February 2013
MG01 - Particulars of a mortgage or charge 18 December 2012
AA01 - Change of accounting reference date 04 December 2012
AD01 - Change of registered office address 05 November 2012
SH01 - Return of Allotment of shares 15 October 2012
AP01 - Appointment of director 15 October 2012
AP01 - Appointment of director 12 October 2012
NEWINC - New incorporation documents 07 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2019 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

Debenture 10 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.