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CLASSIC LIMITED

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

This company is commonly known as Classic Limited. The company was founded 15 years ago and was given the registration number 06772255. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLASSIC LIMITED
Company Number:06772255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England, WF1 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director25 January 2022Active
10, Gassenwiese, Zellingen, Germany, 97225

Secretary01 November 2017Active
5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Secretary12 December 2008Active
22, Reckenbergstrasse, Stegen, Germany, 79252

Secretary12 December 2009Active
The Picasso Building, Caldervale Road, Wakefield, Germany, WF1 5PF

Corporate Secretary01 June 2019Active
Regent House 316, Beulah Hill, Upper Norwood, London, SE19 3HF

Director01 January 2012Active
10a, Gassenwiese, Zellfingen, Germany, 97225

Director11 March 2014Active
Reckenbergstrasse 22, Stegen, Germany,

Director12 December 2008Active
Jacobistrasse 3, Freiburg, Germany,

Director12 December 2008Active
18, Gartenstr., Pinnow, Germany, 19357

Director29 July 2021Active
18, Gartenstr., Pinnow, Germany, 19357

Director31 March 2020Active
18, Gartenstr., Pinnow, Germany, 19357

Director01 June 2019Active
18, Gartenstr., Pinnow, Germany, 19357

Director03 December 2020Active

People with Significant Control

Mrs. Diana Gisela Westermair
Notified on:15 May 2023
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:Germany
Address:1, Ortsstr., Holzbronn/ Calw, Germany, 75365
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Damon Llc
Notified on:28 October 2019
Status:Active
Country of residence:United States
Address:1621, Central Ave, Cheyenne, United States, 82001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hartmut Mayer
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:German
Country of residence:Germany
Address:10a, Gassenwiese, Zellingen, Germany, 97225
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-22Capital

Capital allotment shares.

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2024-01-09Officers

Change person director company with change date.

Download
2024-01-09Persons with significant control

Notification of a person with significant control.

Download
2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-12-27Address

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

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2023-12-27Officers

Termination secretary company with name termination date.

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2023-06-27Accounts

Accounts with accounts type dormant.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type dormant.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-12Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-17Gazette

Gazette notice compulsory.

Download

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