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Classic Models Ltd (registration number 09543417) is a private limited company started on 2015-04-15 in England. The enterprise is located at 2 Nut Tree Close, 2 Nut Tree Close, Orpington BR6 7RY. Classic Models Ltd operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Classic Models Ltd
Number	09543417
Date of Incorporation:	Wednesday 15th April 2015
End of financial year:	30 April
Address:	2 Nut Tree Close, 2 Nut Tree Close, Orpington, BR6 7RY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this enterprise, we can name: Jana T. (in the company from 15 April 2015). The official register reports 3 persons of significant control, namely: Jana T. has over 3/4 of shares, 3/4 to full of voting rights, Jan B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Samantha T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	2,459	3,262	6	26	6	3	71
Fixed Assets	1,125	750	375	-	-	-	-
Total Assets Less Current Liabilities	-27,585	3,162	-619	-174	-106	217	307
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-27,585	-	-	-	-	-	-
Tangible Fixed Assets	1,125	-	-	-	-	-	-

People with significant control

Jana T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jan B.

24 July 2019 - 25 August 2022

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Samantha T.

6 April 2016 - 4 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 17th, October 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 31st October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 22nd, October 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thursday 25th August 2022 filed on: 25th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 25th August 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 27th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 13th November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 Nut Tree Close 2 Nut Tree Close Orpington BR6 7RY. Change occurred on Wednesday 3rd February 2021. Company's previous address: 3rd Floor, 207 Regent Street London W1B 3HH England. filed on: 3rd, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 21st, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 13th November 2020 filed on: 15th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 23rd September 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 16th September 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th September 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 13th November 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 8th, November 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 24th July 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 24th July 2019 filed on: 24th, July 2019 \| persons with significant control	Free Download (3 pages)
(AD01) New registered office address 3rd Floor, 207 Regent Street London W1B 3HH. Change occurred on Wednesday 24th July 2019. Company's previous address: 2 Nut Tree Close Orpington BR6 7RY England. filed on: 24th, July 2019 \| address	Free Download (1 page)
(CH01) On Wednesday 24th July 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 14th March 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 5th March 2019 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 7th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 13th November 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 Nut Tree Close Orpington BR6 7RY. Change occurred on Sunday 27th May 2018. Company's previous address: 21 Nightingale Road Petts Wood Orpington BR5 1BH England. filed on: 27th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 21st, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 13th November 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 21 Nightingale Road Petts Wood Orpington BR5 1BH. Change occurred on Saturday 4th November 2017. Company's previous address: 3rd Floor Regent Street London W1B 3HH England. filed on: 4th, November 2017 \| address	Free Download (1 page)
(AD01) New registered office address 3rd Floor Regent Street London W1B 3HH. Change occurred on Thursday 20th July 2017. Company's previous address: 25 Norway Gate London SE16 7TR England. filed on: 20th, July 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 4th July 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 25 Norway Gate London SE16 7TR. Change occurred on Friday 14th July 2017. Company's previous address: C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England. filed on: 14th, July 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 4th July 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 14th July 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 14th, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 13th November 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE. Change occurred on Wednesday 23rd November 2016. Company's previous address: Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ. filed on: 23rd, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th November 2015 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th November 2015 capital
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ. Change occurred on Tuesday 26th May 2015. Company's previous address: 48 Augustine Road Orpington BR5 3JZ England. filed on: 26th, May 2015 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, April 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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