Class Programme Ltd. Head office in Portishead. Check Director.

Class Programme Ltd, Portishead

Class Programme Ltd is a private limited company. Formerly, it was named Signal Secure Ltd (changed on 2019-07-18). Located at 3 Middle Bridge Business Park, Bristol Road, Portishead BS20 6PN, the above-mentioned 12 years old company was incorporated on 2011-12-12 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this business: Richard C. (appointed on 28 May 2012), Hannah C. (appointed on 12 December 2011). Among the secretaries (1 in total), we can name: Hannah C. (appointed on 12 December 2011).

About
Name: Class Programme Ltd
Number: 07878388
Incorporation date: 2011-12-12
End of financial year: 31 December


Address:	3 Middle Bridge Business Park Bristol Road Portishead BS20 6PN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Hannah C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Class Programme Ltd confirmation statement filing is 2024-01-14. The most current confirmation statement was sent on 2022-12-31. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hannah C. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-31 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-10-01 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023-10-01 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
CH03	On 2023-10-01 secretary's details were changed filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-31 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-31 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-31 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 3 Middle Bridge Business Park Bristol Road Portishead BS20 6PN. Change occurred on 2020-06-29. Company's previous address: Unit 3, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England. filed on: 29th, June 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit 3, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN. Change occurred on 2020-01-13. Company's previous address: Portis Fields, Unit 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN England. filed on: 13th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-31 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-07-18 filed on: 18th, July 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 2018-12-31 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-11-09 filed on: 9th, November 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-31 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address Portis Fields, Unit 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN. Change occurred on 2017-07-17. Company's previous address: Zone 9 Bath Road Studios Bath Road Bristol BS4 3HG. filed on: 17th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-31 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-04: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 26th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, January 2014 \| accounts	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-02: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
CH03	On 2013-01-01 secretary's details were changed filed on: 8th, May 2013 \| officers	Free Download (1 page)
CH01	On 2013-01-01 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 1st, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 22nd, January 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Zone 9 Bath Road Studios Bath Road Bristol BS4 3HG United Kingdom on 2012-11-21 filed on: 21st, November 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Zone 9 Bath Road Studios Bath Road Bristol BS4 3HG England on 2012-11-21 filed on: 21st, November 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 2012-11-21: 2.00 GBP filed on: 21st, November 2012 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-05-31 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
CH01	On 2012-11-21 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
CH03	On 2012-11-21 secretary's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Zone9 Bath Road Studios Bath Road Bristol BS4 3HG England on 2012-10-04 filed on: 4th, October 2012 \| address	Free Download (1 page)
CH01	On 2012-10-03 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (3 pages)
CH01	On 2012-10-01 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7.01 the Deco Building Paintworks Arnos Vale Bristol BS4 3EA United Kingdom on 2012-08-22 filed on: 22nd, August 2012 \| address	Free Download (1 page)
CH01	On 2012-05-28 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Silbury Rise Keynsham Bristol BS31 1JP England on 2012-05-28 filed on: 28th, May 2012 \| address	Free Download (1 page)
CH01	On 2012-05-28 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
CH03	On 2012-05-28 secretary's details were changed filed on: 28th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-28 filed on: 28th, May 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2011 \| incorporation	Free Download (8 pages)

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