CLASS ACT SOLUTIONS LIMITED

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CLASS ACT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06849445

Incorporation date

17/03/2009

Size

Micro Entity

Contacts

Registered address

Registered address

14 Carfax, Horsham RH12 1DZCopy
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Latest events (Record since 17/03/2009)
dot icon09/03/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon01/10/2025
Micro company accounts made up to 2024-12-31
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon31/01/2025
Appointment of Mr Ronald Harald Koenecke as a director on 2025-01-24
dot icon31/01/2025
Appointment of Class Technology Solutions Ltd as a director on 2025-01-24
dot icon10/06/2024
Micro company accounts made up to 2023-12-31
dot icon22/05/2024
Satisfaction of charge 068494450002 in full
dot icon17/04/2024
Termination of appointment of Ian Worley as a secretary on 2024-04-17
dot icon17/04/2024
Appointment of Mr Colin Harrison as a secretary on 2024-04-17
dot icon20/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon24/10/2023
Micro company accounts made up to 2022-12-31
dot icon09/05/2023
Cessation of The Rent Company Holdings Ltd as a person with significant control on 2021-02-15
dot icon09/05/2023
Notification of Class Technology Solutions Ltd as a person with significant control on 2021-02-15
dot icon05/04/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon27/10/2022
Micro company accounts made up to 2021-12-31
dot icon21/06/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon16/11/2021
Resolutions
dot icon16/11/2021
Resolutions
dot icon07/10/2021
Registration of charge 068494450002, created on 2021-09-29
dot icon03/09/2021
Notification of The Rent Company Holdings Ltd as a person with significant control on 2021-02-15
dot icon03/09/2021
Cessation of Neal John Grayston as a person with significant control on 2021-02-15
dot icon01/09/2021
Micro company accounts made up to 2021-03-31
dot icon23/08/2021
Registration of charge 068494450001, created on 2021-08-17
dot icon11/06/2021
Appointment of Mr Ian Worley as a secretary on 2021-06-11
dot icon28/04/2021
Confirmation statement made on 2021-03-17 with updates
dot icon25/02/2021
Termination of appointment of Sheralee Grayston as a director on 2021-02-15
dot icon25/02/2021
Appointment of Mr Mark Boelhouwer as a director on 2021-02-15
dot icon19/11/2020
Registered office address changed from 42B Carfax Horsham West Sussex RH12 1EQ to 14 Carfax Horsham RH12 1DZ on 2020-11-19
dot icon03/04/2020
Micro company accounts made up to 2020-03-31
dot icon30/03/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
dot icon04/04/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
dot icon16/05/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon11/12/2017
Micro company accounts made up to 2017-03-31
dot icon04/04/2017
Confirmation statement made on 2017-03-17 with updates
dot icon30/01/2017
Micro company accounts made up to 2016-03-31
dot icon30/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon30/03/2016
Termination of appointment of Ian Worley as a secretary on 2016-03-04
dot icon30/12/2015
Micro company accounts made up to 2015-03-31
dot icon18/05/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon22/04/2015
Amended total exemption small company accounts made up to 2014-03-31
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon25/04/2014
Registered office address changed from Faircroft Lower Manor Road Godalming Surrey GU7 3EG on 2014-04-25
dot icon21/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon21/03/2014
Director's details changed for Mr Neal John Grayston on 2013-09-30
dot icon21/03/2014
Director's details changed for Mrs Sheralee Grayston on 2013-09-30
dot icon28/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon20/01/2014
Registered office address changed from 42B Carfax 42B Carfax, Horsham, West Sussex RH12 3EQ United Kingdom on 2014-01-20
dot icon10/06/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon10/04/2013
Registered office address changed from Faircroft Lower Manor Road Godalming Surrey GU7 3EG United Kingdom on 2013-04-10
dot icon01/02/2013
Total exemption small company accounts made up to 2012-03-31
dot icon28/01/2013
Registered office address changed from 42B Carfax Horsham West Sussex RH12 1EQ on 2013-01-28
dot icon16/05/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon26/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/05/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon28/05/2010
Register inspection address has been changed
dot icon27/03/2009
Ad 24/03/09-24/03/09\gbp si 98@1=98\gbp ic 4/102\
dot icon27/03/2009
Ad 17/03/09-17/03/09\gbp si 2@1=2\gbp ic 2/4\
dot icon17/03/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.26K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worley, Ian
Secretary
17/03/2009 - 04/03/2016
-
Harrison, Colin
Secretary
17/04/2024 - Present
-
Grayston, Neal John
Director
17/03/2009 - Present
5
Koenecke, Ronald Harald
Director
24/01/2025 - Present
2
Worley, Ian
Secretary
11/06/2021 - 17/04/2024
-

Persons with Significant Control

3
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 ACT SOLUTIONS LIMITED

CLASS ACT SOLUTIONS LIMITED is an(a) Active company incorporated on 17/03/2009 with the registered office located at 14 Carfax, Horsham RH12 1DZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASS ACT SOLUTIONS LIMITED?

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CLASS ACT SOLUTIONS LIMITED is currently Active. It was registered on 17/03/2009 .

Where is CLASS ACT SOLUTIONS LIMITED located?

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CLASS ACT SOLUTIONS LIMITED is registered at 14 Carfax, Horsham RH12 1DZ.

What does CLASS ACT SOLUTIONS LIMITED do?

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CLASS ACT SOLUTIONS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CLASS ACT SOLUTIONS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-05 with no updates.