| Company Name | Classpost Limited |
|---|---|
| Directors | Alan Howard Scott and Robert Michael Schaverien |
| Company Status | Active |
| Company Number | 05190573 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Howard Scott |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Lauderdale Road London W9 1LS |
| Director Name | Mr Robert Michael Schaverien |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2021(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 September 2010) |
| Correspondence Address | 41 First Floor Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Capital Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,641 |
| Cash | £64,755 |
| Current Liabilities | £4,210 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 27 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 20 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 5 August 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 31 July 2019 | Change of details for Mr Robert Michael Schaverien as a person with significant control on 6 April 2016 (2 pages) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 25 February 2019 | Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019 (1 page) |
| 31 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 21 March 2018 | Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 21 March 2018 (1 page) |
| 2 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
| 22 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 November 2014 | Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page) |
| 15 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Termination of appointment of Cr Secretaries Limited as a secretary (1 page) |
| 14 July 2011 | Termination of appointment of Cr Secretaries Limited as a secretary (1 page) |
| 13 July 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 23 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Secretary's details changed for Cr Secretaries Limited on 27 July 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Secretary's details changed for Cr Secretaries Limited on 27 July 2010 (2 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 5 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 21 November 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 27/07/07; full list of members (3 pages) |
| 1 August 2008 | Return made up to 27/07/07; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 17 October 2007 | Return made up to 19/07/07; no change of members (4 pages) |
| 17 October 2007 | Return made up to 19/07/07; no change of members (4 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 6 October 2006 | Return made up to 27/07/06; no change of members (4 pages) |
| 6 October 2006 | Return made up to 27/07/06; no change of members (4 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 26 September 2005 | Return made up to 27/07/05; full list of members (5 pages) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Return made up to 27/07/05; full list of members (5 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 41 chalton street london NW1 1JD (1 page) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 41 chalton street london NW1 1JD (1 page) |
| 27 July 2004 | Incorporation (17 pages) |
| 27 July 2004 | Incorporation (17 pages) |