CLASSEQ LIMITED

Key Data

Status

Active

Company No.

01521563

Incorporation date

10/10/1980

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1980)

12/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

16/12/2025

Termination of appointment of Peter Huber as a director on 2025-11-30

View PDF (1 pages)

15/10/2025

Termination of appointment of David John Parsons as a director on 2025-10-15

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/09/2025

Appointment of Mr Paul Anthony Hession as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Appointment of Mr Paul Anthony Hession as a secretary on 2025-09-01

View PDF (2 pages)

02/09/2025

Termination of appointment of David John Parsons as a secretary on 2025-09-01

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of Antony Peter Cantle as a secretary on 2025-01-20

View PDF (1 pages)

28/02/2025

Termination of appointment of Antony Peter Cantle as a director on 2025-01-20

View PDF (1 pages)

30/01/2025

Appointment of Mr David John Parsons as a director on 2025-01-27

View PDF (2 pages)

30/01/2025

Appointment of Mr David John Parsons as a secretary on 2025-01-27

View PDF (2 pages)

04/11/2024

Appointment of Mr Antony Peter Cantle as a secretary on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of David John Parsons as a secretary on 2024-10-31

View PDF (1 pages)

04/11/2024

Termination of appointment of David John Parsons as a director on 2024-10-31

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

03/04/2024

Notification of Ralph Winterhalter as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/03/2024

Satisfaction of charge 015215630008 in full

View PDF (1 pages)

02/10/2023

Appointment of Mr Antony Peter Cantle as a director on 2023-10-01

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (89 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

07/03/2023

Notification of Winterhalter Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2023

Cessation of Jurgen Winterhalter as a person with significant control on 2023-03-07

View PDF (1 pages)

07/03/2023

Cessation of Ralph Winterhalter as a person with significant control on 2023-03-07

View PDF (1 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

10/08/2022

Registered office address changed from Winterhalter House Roebuck Way, Knowlhill Milton Keynes Buckinghamshire MK5 8WH to Classeq House Beacon Way Stafford ST18 0DG on 2022-08-10

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

06/02/2021

Satisfaction of charge 015215630009 in full

View PDF (1 pages)

11/12/2020

Termination of appointment of David Smithson as a director on 2020-12-10

View PDF (1 pages)

30/10/2020

Termination of appointment of Ludwig Weiss as a director on 2020-10-30

View PDF (1 pages)

30/10/2020

Termination of appointment of Nick Burridge as a director on 2020-10-30

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/11/2019

Director's details changed for Gary Jones on 2019-10-15

View PDF (2 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Andrew Maurice Salter as a director on 2019-01-01

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

09/05/2018

Termination of appointment of Jurgen Winterhalter as a director on 2018-05-09

View PDF (1 pages)

09/05/2018

Termination of appointment of Ralph Winterhalter as a director on 2018-05-09

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

23/05/2017

Director's details changed for Ralph Winterhalter on 2017-05-23

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

27/02/2017

Registration of charge 015215630009, created on 2017-02-24

View PDF (23 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (12 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (12 pages)

15/01/2015

Appointment of Mr Ludwig Weiss as a director on 2015-01-01

View PDF (2 pages)

22/05/2014

Accounts made up to 2013-12-31

View PDF (20 pages)

15/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (11 pages)

13/02/2014

Registration of charge 015215630008

View PDF (4 pages)

31/01/2014

Certificate of change of name

View PDF (2 pages)

31/01/2014

Change of name notice

View PDF (2 pages)

30/08/2013

Registration of charge 015215630007

View PDF (28 pages)

16/08/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

16/08/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

21/05/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (11 pages)

18/09/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

01/08/2012

Director's details changed for Mr David John Parsons on 2012-07-02

View PDF (2 pages)

01/08/2012

Director's details changed for Nick Burridge on 2012-07-02

View PDF (2 pages)

01/08/2012

Secretary's details changed for Mr David John Parsons on 2012-07-02

View PDF (2 pages)

29/05/2012

Director's details changed for Ralph Winterhalter on 2012-05-29

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (11 pages)

20/04/2012

Director's details changed for Ralph Winterhalter on 2012-04-20

View PDF (2 pages)

07/12/2011

Statement of capital on 2011-12-07

View PDF (4 pages)

07/12/2011

Statement by directors

View PDF (2 pages)

07/12/2011

Solvency statement dated 22/11/11

View PDF (2 pages)

07/12/2011

Resolutions

View PDF (1 pages)

25/07/2011

Statement of company's objects

View PDF (2 pages)

25/07/2011

Resolutions

View PDF (13 pages)

09/05/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (11 pages)

24/05/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

16/04/2010

Director's details changed for Gary Jones on 2010-03-31

View PDF (2 pages)

16/04/2010

Director's details changed for Jurgen Winterhalter on 2010-03-31

View PDF (2 pages)

16/04/2010

Director's details changed for Nick Burridge on 2010-03-31

View PDF (2 pages)

29/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

06/10/2009

Ad 25/09/09\gbp si 1250000@1=1250000\gbp ic 2000000/3250000\

View PDF (1 pages)

29/09/2009

Gbp nc 2000000/3250000\25/09/09

View PDF (2 pages)

15/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

14/10/2008

Director appointed ralph winterhalter

View PDF (1 pages)

12/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

19/10/2007

£ nc 10000/2000000 19/10/07

View PDF (2 pages)

13/08/2007

Return made up to 05/07/07; no change of members

View PDF (10 pages)

10/04/2007

New director appointed

View PDF (2 pages)

24/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Return made up to 05/07/06; full list of members

View PDF (10 pages)

26/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Return made up to 05/07/05; full list of members

View PDF (9 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (1 pages)

29/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

04/08/2004

Return made up to 05/07/04; full list of members

View PDF (10 pages)

12/05/2004

New director appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

Ad 08/03/04--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

30/03/2004

Auditor's resignation

View PDF (1 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Registered office changed on 23/03/04 from: classic house airfield industrial estate hixon staffordshire ST18 0PF

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

11/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

03/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

01/08/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

09/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

20/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

24/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

18/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

04/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

18/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (20 pages)

02/08/1999

Return made up to 05/07/99; no change of members

View PDF (6 pages)

29/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

29/07/1998

Registered office changed on 29/07/98 from: classic house airfield industrial estate hixon staffordshire ST18 0PF

View PDF (1 pages)

29/07/1998

Return made up to 05/07/98; no change of members

View PDF (6 pages)

21/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

07/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

30/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (20 pages)

21/07/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

10/07/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

14/09/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

11/09/1995

Accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

16/08/1994

Accounts for a small company made up to 1993-12-31

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27/07/1994

Return made up to 05/07/94; full list of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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06/09/1993

Return made up to 05/07/93; full list of members

View PDF (5 pages)

19/08/1992

Return made up to 05/07/92; change of members

View PDF (0 pages)

10/06/1992

Accounts for a small company made up to 1991-12-31

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15/07/1991

Accounts for a small company made up to 1990-12-31

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15/07/1991

Return made up to 05/07/91; no change of members

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12/09/1990

Accounts for a small company made up to 1989-12-31

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12/09/1990

Return made up to 06/07/90; full list of members

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20/08/1990

New director appointed

View PDF (2 pages)

01/05/1990

Accounts made up to 1988-12-31

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01/05/1990

Return made up to 05/07/89; full list of members

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17/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1990

Certificate of change of name

View PDF (2 pages)

03/01/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1989

Return made up to 05/12/88; full list of members

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13/02/1989

Accounts made up to 1987-12-31

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04/03/1988

Accounts for a small company made up to 1986-12-31

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04/03/1988

Return made up to 31/12/87; full list of members

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02/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

14/08/1986

Return made up to 06/08/86; full list of members

View PDF (0 pages)

09/01/1981

Miscellaneous

View PDF (12 pages)

10/10/1980

Miscellaneous

View PDF (1 pages)

10/10/1980

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winterhalter, Ralph	Director	01/10/2008 - 09/05/2018	4
Jones, Gary	Director	01/12/2004 - Present	4
Parsons, David John	Director	08/03/2004 - 31/10/2024	7
Parsons, David John	Director	27/01/2025 - 15/10/2025	7
Hession, Paul Anthony	Director	01/09/2025 - Present	4

Persons with Significant Control

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

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Description

About CLASSEQ LIMITED

CLASSEQ LIMITED is an(a) Active company incorporated on 10/10/1980 with the registered office located at Classeq House, Beacon Way, Stafford ST18 0DG. 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 CLASSEQ LIMITED?

CLASSEQ LIMITED is currently Active. It was registered on 10/10/1980 .

Where is CLASSEQ LIMITED located?

CLASSEQ LIMITED is registered at Classeq House, Beacon Way, Stafford ST18 0DG.

What does CLASSEQ LIMITED do?

CLASSEQ LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLASSEQ LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-31 with no updates.