UKBizDB.co.uk

CLASSIC DRIVER - THE EUROPEAN CAR WEBZINE UK LTD.

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

This company is commonly known as Classic Driver - The European Car Webzine Uk Ltd.. The company was founded 24 years ago and was given the registration number 03784397. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLASSIC DRIVER - THE EUROPEAN CAR WEBZINE UK LTD.
Company Number:03784397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willhoden 54, Hamburg, Germany, 22587

Director20 October 2011Active
Roetihalde 14, Ch-8820 Waedenswil, United Kingdom,

Director16 August 2013Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Secretary08 November 2001Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary08 June 1999Active
2 Chapel Close, Silverstone, Towcester, NN12 8DW

Director12 July 1999Active
Klosterstieg 10, Hamburg, Germany, FOREIGN

Director18 January 2008Active
Schulgartenstrasse 26, Ch-4410 Liestal,

Director21 June 2004Active
Holzdamm 28-32, 20099 Hamburg, Germany, FOREIGN

Director30 June 2001Active
12 Gough Square, London, EC4A 3DE

Nominee Director08 June 1999Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director08 November 2001Active
Rehmstrasse 11, 20354 Hamburg, Germany, FOREIGN

Director12 July 1999Active

People with Significant Control

Mr Markus Schad Muller
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Swiss
Country of residence:Schweiz
Address:Roetihalde 14, Ch-8820 Waedenswil, Schweiz,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Hans Karl Heuser Heuser
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:German
Country of residence:Germany
Address:Willhoden 54, Hamburg, Germany, 22587
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benjamin Knapp Voith
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:German
Country of residence:Switzerland
Address:C/O Cumberland Ag, Rigistrasse 55, Zurich, Switzerland, CH-8006
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Persons with significant control

Cessation of a person with significant control.

Download
2019-05-01Persons with significant control

Cessation of a person with significant control.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Accounts

Accounts amended with accounts type total exemption full.

Download
2017-04-12Accounts

Accounts with accounts type total exemption full.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.