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CLASSIC GOLF INTERNATIONAL LTD.

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

This company is commonly known as Classic Golf International Ltd.. The company was founded 30 years ago and was given the registration number 02855222. The firm's registered office is in EASTLEIGH. You can find them at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CLASSIC GOLF INTERNATIONAL LTD.
Company Number:02855222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Secretary06 August 2018Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director06 August 2018Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director06 August 2018Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director06 August 2018Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director06 August 2018Active
4 Holly Gardens, West End, Southampton, SO30 3RW

Secretary18 September 1997Active
4 Holly Gardens, West End, Southampton, SO30 3RW

Secretary21 September 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 September 1993Active
22 Kings Park Road, Southampton, SO15 2UF

Corporate Secretary16 December 1994Active
4 Holly Gardens, West End, Southampton, SO30 3RW

Director21 September 1993Active
4 Holly Gardens, Southampton, SO30 3RW

Director21 September 1993Active

People with Significant Control

Classic Golf International Holdings Limited
Notified on:06 August 2018
Status:Active
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Ralph Hooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:4, Holly Gardens, Southampton, England, SO30 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Jane Hooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:4, Holly Gardens, Southampton, England, SO30 3RW
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Appoint person secretary company with name date.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-03Officers

Termination secretary company with name termination date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Mortgage

Mortgage charge part both with charge number.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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