Class 06 Limited

In liquidation05848502 Private limited company
Incorporated
16 June 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Johnston Carmichael 3rd Floor
Birchin Court
20 Birchin Lane
EC3V 9DU

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 16 June 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (9 former)
27 August 2026
Resigned Mclellan, Kenneth Andrew as Director
1 October 2025
Resigned Marshall, Richard John as Director
6 January 2023
Appointed Marshall, Richard John as Director
2 February 2021
Resigned French, Desmond Mark as Director
23 September 2020
Appointed French, Desmond Mark as Director
17 April 2018
Resigned Atkins, Louise as Director
1 November 2014
Appointed Atkins, Louise as Director
1 November 2014
Resigned Kershaw, Andrew Richard as Director
20 June 2014
Appointed Kershaw, Andrew Richard as Director
3 February 2014
Appointed Ritchie, Alan Campbell as Director
3 February 2014
Resigned Birch, Alan Edward as Director
30 December 2011
1 December 2007
Appointed Birch, Alan Edward as Director
14 August 2007
Appointed Manley, Russell James Winchester as Director
14 August 2007
Appointed Mclellan, Kenneth Andrew as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
7 December 2006
Resigned Birch, Alan Edward as Director
16 June 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
16 June 2006
Appointed Birch, Alan Edward as Director
16 June 2006
Appointed Williams, Barry Simon, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc183309

Filings 100

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a voluntary liquidator
16 October 2026Declaration of solvency
16 October 2026Registered office address changed
16 October 2026Resolutions
24 September 2026Insolvency filing
Show all 100 filings

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