Companies House does not verify the accuracy of the information filed

CLASS ONE TRAFFIC MANAGEMENT LTD.

Company number SC160959

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2025	TM01	Termination of appointment of Christopher David Adams as a director on 11 July 2025	View PDF Termination of appointment of Christopher David Adams as a director on 11 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025	CH01	Director's details changed for Mr Tim Noel Cockayne on 8 July 2025	View PDF Director's details changed for Mr Tim Noel Cockayne on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025	PSC05	Change of details for Ramudden Global (Uk )Limited as a person with significant control on 2 July 2024	View PDF Change of details for Ramudden Global (Uk )Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	AP01	Appointment of Mr Christopher David Adams as a director on 3 April 2025	View PDF Appointment of Mr Christopher David Adams as a director on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
09 Dec 2024	MR01	Registration of charge SC1609590008, created on 5 December 2024	View PDF Registration of charge SC1609590008, created on 5 December 2024 - link opens in a new window - 42 pages (42 pages)
17 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
13 Mar 2024	CH01	Director's details changed for Mr Tim Noel Cockayne on 17 November 2023	View PDF Director's details changed for Mr Tim Noel Cockayne on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Matthew Miller Robinson on 27 November 2020	View PDF Director's details changed for Mr Matthew Miller Robinson on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Catherine Isobel Tulloch as a director on 31 December 2023	View PDF Termination of appointment of Catherine Isobel Tulloch as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC05	Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023	View PDF Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 1 October 2020	View PDF Notification of Chelsey Bidco Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 13 December 2022	View PDF Withdrawal of a person with significant control statement on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Chelsey Bidco Limited as a person with significant control on 1 October 2020	View PDF Cessation of Chelsey Bidco Limited as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
28 Mar 2022	TM02	Termination of appointment of Catherine Isobel Tulloch as a secretary on 23 March 2022	View PDF Termination of appointment of Catherine Isobel Tulloch as a secretary on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP03	Appointment of Charlotte Jackson as a secretary on 23 March 2022	View PDF Appointment of Charlotte Jackson as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

CLASS ONE TRAFFIC MANAGEMENT LTD.

Filter by category