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CLASS 1 PERSONNEL LIMITED

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CLASS 1 PERSONNEL LIMITED

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Key Data

Status

Active

Company No.

03874597

Incorporation date

10/11/1999

Size

Unaudited abridged

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Ashley House, 86-94 High Street, Hounslow TW3 1NHCopy
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Latest events (Record since 10/11/1999)
dot icon24/02/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon08/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon24/03/2025
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon24/03/2025
Satisfaction of charge 038745970008 in full
View PDF (1 pages)
dot icon21/03/2025
Registration of charge 038745970010, created on 2025-03-21
View PDF (37 pages)
dot icon01/03/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon12/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon04/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon12/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon28/10/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon18/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon22/07/2020
Registration of charge 038745970009, created on 2020-07-21
View PDF (41 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon20/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon09/09/2019
Registration of charge 038745970008, created on 2019-09-05
View PDF (29 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon09/01/2019
Registered office address changed from 1a High Street Hounslow Middlesex TW3 1RH to Ashley House 86-94 High Street Hounslow TW3 1NH on 2019-01-09
View PDF (1 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon24/04/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon30/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon22/07/2014
Termination of appointment of Mary Bernadette Collins as a secretary on 2014-06-01
View PDF (1 pages)
dot icon28/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon14/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon13/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon31/08/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon04/08/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon12/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon05/03/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon03/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Secretary's details changed for Mary Bernadette Collins on 2011-03-01
View PDF (2 pages)
dot icon03/03/2011
Director's details changed for Daniel Peter Macauliffe on 2011-03-01
View PDF (2 pages)
dot icon17/02/2011
Secretary's details changed for Bernadette Collins on 2011-02-01
View PDF (3 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/07/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
View PDF (3 pages)
dot icon20/05/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon16/04/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
View PDF (3 pages)
dot icon24/02/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Daniel Peter Macauliffe on 2010-02-22
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/04/2009
Return made up to 24/02/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/06/2008
Return made up to 24/02/08; full list of members
View PDF (3 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon07/03/2007
Return made up to 24/02/07; full list of members
View PDF (6 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon27/02/2006
Return made up to 24/02/06; full list of members
View PDF (6 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon23/02/2005
Return made up to 24/02/05; full list of members
View PDF (6 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon12/08/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon27/05/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon02/04/2004
Return made up to 24/02/04; no change of members
View PDF (6 pages)
dot icon01/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon10/11/2003
Return made up to 10/11/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon25/01/2003
Return made up to 10/11/02; full list of members
View PDF (6 pages)
dot icon02/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon24/12/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/11/2001
Return made up to 10/11/01; full list of members
View PDF (6 pages)
dot icon07/08/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (2 pages)
dot icon07/08/2001
Accounting reference date shortened from 05/04/01 to 31/03/00
View PDF (1 pages)
dot icon22/11/2000
Return made up to 10/11/00; full list of members
View PDF (6 pages)
dot icon07/09/2000
Accounting reference date extended from 30/11/00 to 05/04/01
View PDF (1 pages)
dot icon04/08/2000
Registered office changed on 04/08/00 from: 51 maswell park road hounslow middlesex TW3 2DP
View PDF (2 pages)
dot icon08/12/1999
New director appointed
View PDF (2 pages)
dot icon19/11/1999
New secretary appointed
View PDF (2 pages)
dot icon19/11/1999
New director appointed
View PDF (2 pages)
dot icon19/11/1999
Secretary resigned
View PDF (1 pages)
dot icon19/11/1999
Director resigned
View PDF (1 pages)
dot icon19/11/1999
Registered office changed on 19/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
View PDF (1 pages)
dot icon17/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon10/11/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

26
2023
change arrow icon-43.04 % *

* during past year

Cash in Bank

£149,063.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
260.30K
-
0.00
221.18K
-
2022
31
367.02K
-
0.00
261.68K
-
2023
26
239.34K
-
0.00
149.06K
-
2023
26
239.34K
-
0.00
149.06K
-

Employees

2023

Employees

26 Descended-16 % *

Net Assets(GBP)

239.34K £Descended-34.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.06K £Descended-43.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macauliffe, Daniel Peter
Director
12/11/1999 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLASS 1 PERSONNEL LIMITED

CLASS 1 PERSONNEL LIMITED is an(a) Active company incorporated on 10/11/1999 with the registered office located at Ashley House, 86-94 High Street, Hounslow TW3 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASS 1 PERSONNEL LIMITED?

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CLASS 1 PERSONNEL LIMITED is currently Active. It was registered on 10/11/1999 .

Where is CLASS 1 PERSONNEL LIMITED located?

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CLASS 1 PERSONNEL LIMITED is registered at Ashley House, 86-94 High Street, Hounslow TW3 1NH.

What does CLASS 1 PERSONNEL LIMITED do?

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CLASS 1 PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does CLASS 1 PERSONNEL LIMITED have?

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CLASS 1 PERSONNEL LIMITED had 26 employees in 2023.

What is the latest filing for CLASS 1 PERSONNEL LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.