Class Delta Ltd

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class delta ltd
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Class Delta Ltd

08170845•Private Limited With Share Capital

Pw Campus, 33 Speke Boulevard, Liverpool, L249HZ
WebsiteEmail01928571677

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Incorporated

07/08/2012

Company Age

13 years

Directors

4

Employees

160

SIC Code

10860

Risk

very low risk

Company Overview

Registration, classification & business activity

Class Delta Ltd (08170845) is a private limited with share capital incorporated on 07/08/2012 (13 years old) and registered in liverpool, L249HZ. The company operates under SIC code 10860 and is classified as Medium.

Class delta ltd is a retail company based out of sedley place, 4th floor 361 oxford street, london, united kingdom.

Private Limited With Share Capital
SIC: 10860
Medium
Incorporated 07/08/2012
L249HZ
160 employees

Financial Overview

Total Assets

£24.54M

Liabilities

£7.40M

Net Assets

£17.14M

Turnover

£50.73M

Cash

£10.77M

Key Metrics

160

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
mark adrian coxhead
director
L
laura frances keir
director
R
richard fraser millman
director
T
thomas william reece
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Legacy
Category:Miscellaneous
Date:12-08-2019
Legacy
Category:Miscellaneous
Date:12-08-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-08-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-08-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2019
Legacy
Category:Miscellaneous
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Resolution
Category:Resolution
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Resolution
Category:Resolution
Date:27-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Resolution
Category:Resolution
Date:31-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Legacy
Category:Mortgage
Date:18-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Incorporation Company
Category:Incorporation
Date:07-08-2012

Import / Export

Imports
12 Months10
60 Months47
Exports
12 Months0
60 Months22

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date14/01/2025
Latest Accounts31/08/2024

Trading Addresses

Pw Campus, 33 Speke Boulevard, Liverpool, L249HZRegistered
Unit 1, 2 Aragon Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, WA71SP

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Contact

01928571677
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Pw Campus, 33 Speke Boulevard, Liverpool, L249HZ