Back to search

Class 06 Limited

05848502

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 16/06/2006

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990
Non-trading company

Officers

Semperian Secretariat Services Limited

secretary · Since 16/06/2006

Also on 218 other boards

Mr Kenneth Andrew Mclellan

director · Since 14/08/2007

REGIONAL PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr Alan Campbell Ritchie

director · Since 03/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 16/06/2006

Also on 218 other boards

Kenneth Andrew Mclellan

director · Since 14/08/2007

British · Scotland · Age 64

Alan Campbell Ritchie

director · Since 03/02/2014

British · United Kingdom · Age 59

Former

Alan Edward Birch

director · Resigned 07/12/2006

Barry Simon Williams

director · Resigned 14/08/2007

Russell James Winchester Manley

director · Resigned 30/12/2011

Alan Edward Birch

director · Resigned 03/02/2014

Andrew Richard Kershaw

director · Resigned 01/11/2014

Louise Atkins

director · Resigned 17/04/2018

Desmond Mark French

director · Resigned 02/02/2021

Richard John Marshall

director · Resigned 01/10/2025

Persons with Significant Control

Class 98 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF

Reg: Sc183309 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-07-22
officer appointedMCLELLAN, Kenneth Andrew
2026-07-22
officer appointedRITCHIE, Alan Campbell
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Ninth Floor
2026-07-22

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-22

BRISTOL

postcodeBS1 6NP
2026-07-22

BS1 4DJ