Active
Company Information for CLASSIC CAR AUCTIONS LTD
THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, CV35 0AA,
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Company Registration Number
09302779
Private Limited Company
Active |
Company Name | |
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CLASSIC CAR AUCTIONS LTD | |
Legal Registered Office | |
THE FORGE HARWOOD HOUSE AND BARNS BANBURY ROAD ASHORNE WARWICKSHIRE CV35 0AA | |
Company Number | 09302779 | |
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Company ID Number | 09302779 | |
Date formed | 2014-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB201917439 |
Last Datalog update: | 2023-12-05 20:47:44 |
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Officer | Role | Date Appointed |
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DARREN TAYLOR |
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LIONEL ABBOTT |
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GUY CROMPTON LEES-MILNE |
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HARRY WHALE |
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NICHOLAS ANDREW WHALE |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICONIC AUCTIONEERS LIMITED | Director | 2018-01-01 | CURRENT | 2010-12-09 | Active | |
ICONIC AUCTIONEERS LIMITED | Director | 2017-01-31 | CURRENT | 2010-12-09 | Active | |
SILVERSTONE AUCTIONS SPORTSCARS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
NICK WHALE RACING LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
ICONIC AUCTIONEERS LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
NICK WHALE MOTORHOMES LIMITED | Director | 2010-11-01 | CURRENT | 2010-10-14 | Active | |
NICK WHALE STRATFORD LIMITED | Director | 2001-02-27 | CURRENT | 1946-02-13 | Active | |
NICK WHALE HOLDINGS LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093027790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CROMPTON LEES-MILNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH LOUISE KEMPTON | |
CH01 | Director's details changed for Mr Lionel Abbott on 2019-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Darren Taylor as company secretary on 2018-04-25 | |
CH01 | Director's details changed for Mr Guy Crompton Lees-Milne on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM Silverstone House Kineton Road Gaydon CV35 0EP | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY LEES-MILNE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SMITH | |
AP01 | DIRECTOR APPOINTED MR HARRY WHALE | |
RES01 | ADOPT ARTICLES 23/02/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 50000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093027790001 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIC CAR AUCTIONS LTD
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CLASSIC CAR AUCTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |