Company number 08615273
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Previous accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017. The most likely internet sites of CLASSIFIED SOLUTIONS LTD are www.classifiedsolutions.co.uk, and www.classified-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classified Solutions Ltd is a Private Limited Company.
The company registration number is 08615273. Classified Solutions Ltd has been working since 18 July 2013.
The present status of the company is Active. The registered address of Classified Solutions Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . FERRER, Carl Allen is a Director of the company. Secretary SIMMONS, Marie has been resigned. Director BRUNST, John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SIMMONS, Marie
Resigned: 05 December 2014
Appointed Date: 18 July 2013
Director
BRUNST, John
Resigned: 22 April 2015
Appointed Date: 18 July 2013
73 years old
Persons With Significant Control
Mr Carl Allen Ferrer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CLASSIFIED SOLUTIONS LTD Events
10 May 2017
Full accounts made up to 31 December 2016
07 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
27 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 May 2016
Full accounts made up to 31 July 2015
...
... and 6 more events
08 Dec 2014
Termination of appointment of Marie Simmons as a secretary on 5 December 2014
13 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
30 Jul 2014
Secretary's details changed for Mrs Marie Simmons on 17 July 2014
29 Jul 2014
Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom to Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 29 July 2014
18 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted