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CLASSIC OILS LIMITED

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

This company is commonly known as Classic Oils Limited. The company was founded 14 years ago and was given the registration number 06924394. The firm's registered office is in BICESTER. You can find them at Unit 96 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CLASSIC OILS LIMITED
Company Number:06924394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Unit 96 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, United Kingdom, OX27 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 96 Bicester Heritage, Buckingham Road, Bicester, United Kingdom, OX27 8AL

Director04 June 2009Active
Unit 96 Bicester Heritage, Buckingham Road, Bicester, United Kingdom, OX27 8AL

Director04 June 2009Active
Unit 96 Bicester Heritage, Buckingham Road, Bicester, United Kingdom, OX27 8AL

Director01 June 2022Active

People with Significant Control

Mr Christopher Guy Lachlan
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 96 Bicester Heritage, Buckingham Road, Bicester, United Kingdom, OX27 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Mary Lachlan
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 96 Bicester Heritage, Buckingham Road, Bicester, United Kingdom, OX27 8AL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-20Change of name

Certificate change of name company.

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2023-04-20Change of name

Change of name notice.

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2022-06-09Officers

Appoint person director company with name date.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-06-25Address

Change sail address company with old address new address.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-02-19Capital

Capital cancellation shares.

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2021-02-19Capital

Capital return purchase own shares.

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2021-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Change person director company with change date.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2018-02-02Officers

Change person director company with change date.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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