Classification And Quality Services Ltd in London

Classification And Quality Services Ltd

Classification And Quality Services started in year 2000 as Private Limited Company with registration number 03973758. The Classification And Quality Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 71 Fenchurch Street. Postal code: EC3M 4BS.

There is a single director in the company at the moment - Tracey B., appointed on 4 February 2019. In addition, a secretary was appointed - Tracey B., appointed on 4 February 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Classification And Quality Services Ltd Address / Contact

Office Address	71 Fenchurch Street
Office Address2	London
Town
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03973758
Date of Incorporation	Tue, 11th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Tracey B.

Position: Director

Appointed: 04 February 2019

Tracey B.

Position: Secretary

Appointed: 04 February 2019

Ashley G.

Position: Director

Appointed: 16 October 2017

Resigned: 31 January 2019

Ashley G.

Position: Secretary

Appointed: 16 October 2017

Resigned: 31 January 2019

Chad C.

Position: Director

Appointed: 30 June 2017

Resigned: 16 October 2017

Carla S.

Position: Director

Appointed: 12 October 2016

Resigned: 30 June 2017

Chad C.

Position: Secretary

Appointed: 23 October 2014

Resigned: 16 October 2017

Timothy W.

Position: Secretary

Appointed: 01 November 2012

Resigned: 20 September 2014

Emma T.

Position: Director

Appointed: 05 May 2008

Resigned: 30 October 2009

Chad C.

Position: Secretary

Appointed: 05 May 2008

Resigned: 01 November 2012

Emma T.

Position: Secretary

Appointed: 15 February 2006

Resigned: 05 May 2008

Michael K.

Position: Director

Appointed: 02 April 2004

Resigned: 20 March 2008

Michelle M.

Position: Secretary

Appointed: 01 July 2001

Resigned: 15 February 2006

Keith P.

Position: Director

Appointed: 01 July 2001

Resigned: 12 October 2016

Thomas D.

Position: Director

Appointed: 11 April 2000

Resigned: 01 July 2001

Thomas D.

Position: Secretary

Appointed: 11 April 2000

Resigned: 01 July 2001

Robert B.

Position: Director

Appointed: 11 April 2000

Resigned: 31 December 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Lloyd's Register Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd's Register Group Limited

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8126909
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, March 2024	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, March 2024	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 17th, March 2023	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, March 2022	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Wednesday 30th June 2021 filed on: 9th, November 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (12 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020 filed on: 10th, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 22nd, June 2020	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 22nd, June 2020	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 3rd, April 2019	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 4th, April 2018	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 24th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 17th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 12th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 2nd, December 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 21st, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 4th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 4th, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 21st, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 21st, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 5th April 2004 filed on: 5th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 5th April 2004 filed on: 5th, April 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 13th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 13th, January 2004	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 11th April 2003 filed on: 11th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 11th April 2003 filed on: 11th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 27th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 27th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 27th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 27th, March 2003	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 12th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 12th, April 2001	accounts	Free Download (1 page)