CLASSIC MODELS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Classic Models Ltd. The company was founded 10 years ago and was given the registration number 09543417. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207, Regent Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CLASSIC MODELS LTD |
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| Company Number | : | 09543417 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2015 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor, 207, Regent Street, London, England, W1B 3HH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Nut Tree Close, Orpington, England, BR6 7RY | Director | 15 April 2015 | Active |
| 2, Nut Tree Close, Orpington, England, BR6 7RY | Director | 24 July 2019 | Active |
| 162, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JY | Director | 01 September 2015 | Active |
People with Significant Control
| Mr Jan Geert Marie Emiel Boogmans |
| Notified on | : | 24 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | 2, Nut Tree Close, Orpington, England, BR6 7RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Ms Samantha Claire Tomlin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 162, Crossbrook Street, Waltham Cross, England, EN8 8JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Jana Tomkova |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | Slovak |
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| Country of residence | : | England |
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| Address | : | 2 Nut Tree Close, Nut Tree Close, Orpington, England, BR6 7RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)