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Class Affinity Projects Limited

03956388

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Glebe Farm, Down Street, Dummer, RG25 2AD
Incorporated 27/03/2000

Previously known as

Bridgeclass Limited · until 26/05/2000
Lorney Limited · until 10/04/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Mr James Neil Wilson

secretary · Since 02/03/2021

Also on 17 other boards

Mr Paul James Bradford

director · Since 02/03/2021

CEO

BRITISH · ENGLAND · Age 57

Also on 47 other boards

Mr Mathew Owen Kirk

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr Alex James Moody

director · Since 02/03/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr David Charles Phillips

director · Since 02/03/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

director · Since 02/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

James Neil Wilson

secretary · Since 02/03/2021

Paul James Bradford

director · Since 02/03/2021

British · England · Age 57

Mathew Owen Kirk

director · Since 02/03/2021

British · United Kingdom · Age 56

Alex James Moody

director · Since 02/03/2021

British · United Kingdom · Age 57

David Charles Phillips

director · Since 02/03/2021

British · United Kingdom · Age 58

James Neil Wilson

director · Since 02/03/2021

British · England · Age 60

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 19/04/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 19/04/2000

Combined Nominees Limited

corporate nominee director · Resigned 19/04/2000

Catherine Anne Baudino

director · Resigned 19/09/2000

Alastair Ian Alexander Garrow

director · Resigned 19/09/2000

Catherine Anne Baudino

secretary · Resigned 19/09/2000

Kevin West

director · Resigned 16/06/2006

David Julian Hornsby

director · Resigned 07/05/2010

Julian James Miller

director · Resigned 02/03/2021

John Edward Holton

director · Resigned 02/03/2021

Ann Holton

director · Resigned 02/03/2021

Ann Holton

secretary · Resigned 02/03/2021

Jonathan Levy

director · Resigned 02/03/2021

Persons with Significant Control

Class Telecommunications Limited

75–100% shares
75–100% votes

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Reg: 04236743 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/04/2023Registered 03/04/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Glebe Farm
2026-07-22

GLEBE FARM

post townDummer
2026-07-22

DUMMER

officer appointedWILSON, James Neil
2026-07-22
officer appointedBRADFORD, Paul James
2026-07-22
officer appointedKIRK, Mathew Owen
2026-07-22
officer appointedMOODY, Alex James
2026-07-22
officer appointedPHILLIPS, David Charles
2026-07-22
officer appointedWILSON, James Neil
2026-07-22