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CLASSIC CASH REGISTERS GROUP HOLDINGS LIMITED

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

This company is commonly known as Classic Cash Registers Group Holdings Limited. The company was founded 42 years ago and was given the registration number 01602006. The firm's registered office is in STOKE ON TRENT. You can find them at Unit 1, Sun Street Hanley, Stoke On Trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLASSIC CASH REGISTERS GROUP HOLDINGS LIMITED
Company Number:01602006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1, Sun Street Hanley, Stoke On Trent, Staffordshire, ST1 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Sun Street Hanley, Stoke On Trent, ST1 4JW

Director22 January 2018Active
Unit 1, Sun Street, Hanley, England, ST1 4JW

Secretary-Active
Unit 1, Sun Street, Hanley, England, ST1 4JW

Director-Active
Unit 1, Sun Street, Hanley, England, ST1 4JW

Director-Active

People with Significant Control

Prodis Holdings Limited
Notified on:22 January 2018
Status:Active
Country of residence:England
Address:Porthill Lodge, High Street, Newcastle, England, ST5 0EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Leslie Hammond
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Unit 1, Stoke On Trent, ST1 4JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Valerie Hammond
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Unit 1, Stoke On Trent, ST1 4JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-22Resolution

Resolution.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Officers

Termination secretary company with name termination date.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Officers

Appoint person director company with name date.

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2018-01-31Capital

Capital variation of rights attached to shares.

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2018-01-31Capital

Capital name of class of shares.

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2018-01-31Capital

Capital allotment shares.

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2018-01-26Resolution

Resolution.

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