UKBizDB.co.uk

CLASSIC CAR PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Classic Car Productions Ltd. The company was founded 7 years ago and was given the registration number 10888932. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, Gwent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLASSIC CAR PRODUCTIONS LTD
Company Number:10888932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Gwent, Wales, NP10 8FY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 30, St. Dunstans Street, Canterbury, England, CT2 8HG

Director01 February 2021Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director01 March 2020Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director28 July 2017Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director19 October 2019Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director20 November 2019Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director12 April 2019Active
Unit 8, The Glenmore Centre, Castle Road, Sittingbourne, United Kingdom, ME10 3GL

Director18 August 2017Active

People with Significant Control

Mr Michael Anthony Graves
Notified on:01 February 2021
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Suite 4, 30, St. Dunstans Street, Canterbury, England, CT2 8HG
Nature of control:
  • Significant influence or control
Mrs Elizabeth Beryl Graves
Notified on:01 March 2020
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Significant influence or control
Mrs Trina Jane Morgan
Notified on:01 February 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Significant influence or control as firm
The Thomas Graves Partnership
Notified on:19 October 2019
Status:Active
Country of residence:England
Address:Suite 4, 30, St. Dunstans Street, Canterbury, England, CT2 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Michael Anthony Graves
Notified on:26 February 2019
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Suite 4, 30, St. Dunstans Street, Canterbury, England, CT2 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Ivan Luke Wilson
Notified on:30 July 2017
Status:Active
Date of birth:June 1991
Nationality:English
Country of residence:United Kingdom
Address:Unit 8, The Glenmore Centre, Sittingbourne, United Kingdom, ME10 3GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael A Graves
Notified on:29 July 2017
Status:Active
Country of residence:England
Address:2, Nursery End, Ashford, England, TN26 2LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Anthony Graves
Notified on:28 July 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, The Glenmore Centre, Sittingbourne, United Kingdom, ME10 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.