Modern & Historic Motors Limited. net worth, address, company information. Free

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Modern & Historic Motors Limited (reg no 09829111) is a private limited company created on 2015-10-16. The company is situated at 61 Chobham Road, Sunningdale SL5 0DT. Having undergone a change in 2021-07-06, the previous name the firm utilized was Chilcomb Lane Classics Limited. Modern & Historic Motors Limited operates Standard Industrial Classification: 45112 which means "sale of used cars and light motor vehicles".

Company details

Name	Modern & Historic Motors Limited
Number	09829111
Date of Incorporation:	2015/10/16
End of financial year:	31 October
Address:	61 Chobham Road, Sunningdale, SL5 0DT
SIC code:	45112 - Sale of used cars and light motor vehicles

As for the 2 directors that can be found in the above-mentioned business, we can name: Edward S. (in the company from 26 March 2021), Rory F. (appointment date: 16 October 2015). The Companies House indexes 2 persons of significant control, namely: Edward S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rory F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	1	1	1	1	-19,484	-35,225
Current Assets	-	-	-	1	3,025	10,509
Number Shares Allotted	-	-	-	1	-	-

People with significant control

Edward S.

26 March 2021

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

Rory F.

6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 6th, July 2022 \| accounts	Free Download (8 pages)
(CH01) On Mon, 18th Oct 2021 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 15th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 15th Oct 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 26th Mar 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 26th Mar 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 6th Jul 2021 filed on: 6th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MA) Articles and Memorandum of Association filed on: 12th, May 2021 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, May 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 26th Mar 2021: 100.00 GBP filed on: 12th, May 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2021 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 12th, April 2021 \| accounts	Free Download (2 pages)
(AP01) On Fri, 26th Mar 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 2nd, February 2021 \| restoration	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 2nd, February 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: Tue, 2nd Feb 2021. New Address: 61 Chobham Road Sunningdale Berkshire SL5 0DT. Previous address: Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom filed on: 2nd, February 2021 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 15th Oct 2019 filed on: 2nd, February 2021 \| confirmation statement	Free Download (2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, March 2020 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, January 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 17th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 11th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 15th Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 15th Oct 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2015 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Fri, 16th Oct 2015: 1.00 GBP capital

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