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THE CLASSICAL LOO COMPANY LIMITED

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

This company is commonly known as The Classical Loo Company Limited. The company was founded 28 years ago and was given the registration number 03188455. The firm's registered office is in BEDFORD. You can find them at 2 Hockley Court Hockley Court, Marston Moretaine, Bedford, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:THE CLASSICAL LOO COMPANY LIMITED
Company Number:03188455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:2 Hockley Court Hockley Court, Marston Moretaine, Bedford, England, MK43 0GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auld Barn House, Fonah, Forfar, United Kingdom, DD8 2SB

Secretary10 October 1997Active
Auld Barn House, Fonah, Forfar, United Kingdom, DD8 2SB

Director10 October 1997Active
Auld Barn House, Fonah, Forfar, United Kingdom, DD8 2SB

Director10 October 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary19 April 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director19 April 1996Active

People with Significant Control

Mrs Bridget Mary Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:English
Country of residence:Scotland
Address:Auld Barn House, Fonah, Forfar, Scotland, DD8 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Martin Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:English
Country of residence:Scotland
Address:Auld Barn House, Fonah, Forfar, Scotland, DD8 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-12Address

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

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-28Address

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

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person secretary company with change date.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person director company with change date.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-07-28Address

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

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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