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CLASSIC ESCAPES LTD

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

This company is commonly known as Classic Escapes Ltd. The company was founded 20 years ago and was given the registration number 05161404. The firm's registered office is in LAUNCESTON. You can find them at 36 Cross Lanes, Lanstephan, Launceston, Cornwall. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CLASSIC ESCAPES LTD
Company Number:05161404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:36 Cross Lanes, Lanstephan, Launceston, Cornwall, United Kingdom, PL15 8JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Cross Lanes, Lanstephan, Launceston, United Kingdom, PL15 8JL

Secretary13 October 2004Active
Trevelyan, St Gennys, Bude, EX23 0NP

Director28 June 2004Active
36 Cross Lanes, Lanstephan, Launceston, United Kingdom, PL15 8JL

Director28 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Robert James Constant
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:36 Cross Lanes, Lanstephan, Launceston, United Kingdom, PL15 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Clive Constant
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Trevelyan, St Gennys, Bude, United Kingdom, EX23 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-13Officers

Change person secretary company with change date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-08-12Officers

Change person director company with change date.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control statement.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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