Classic Charters Limited. net worth, address, company information. Free

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Classic Charters Limited (registration number 04365304) is a private limited company legally formed on 2002-02-01. This company is situated at Calancombe, Coombe Farm, Modbury PL21 0TU. Changed on 2010-01-19, the previous name this enterprise used was Cygnus Capital Limited. Classic Charters Limited is operating under Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Classic Charters Limited
Number	04365304
Date of Incorporation:	1st February 2002
End of financial year:	31 May
Address:	Calancombe, Coombe Farm, Modbury, PL21 0TU
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 particular enterprise, we can name: Lance W. (appointed on 01 February 2002). 1 secretary is present: Lance W. (appointed on 01 February 2002). The official register lists 1 person of significant control - Lance W., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	15,620	29,218	45,073	36,340	35,155	18,619	41,027	37,149	31,158	10,300	6,714	11,409	4,427
Fixed Assets	511,073	479,246	448,029	416,656	396,703	376,868	358,024	340,123	331,398	315,039	286,962	259,021	201,685
Total Assets Less Current Liabilities	481,336	452,461	423,877	379,721	346,368	321,341	321,851	279,671	253,148	215,006	168,878	132,236	91,243
Shareholder Funds	481,336	452,461	423,877	379,721	346,368	321,341	-	-	-	-	-	-	-
Tangible Fixed Assets	511,073	479,246	448,029	416,656	396,703	376,868	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	-	-	-	-	-	-	-	-

People with significant control

Lance W.

6 May 2016

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

Filings

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 15th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 15th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 14th, February 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 15th, September 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 12th, February 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 4th, December 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, February 2017 \| accounts	Free Download (6 pages)
(CH01) On 2017/02/02 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/26 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/02/02 secretary's details were changed filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017/01/25 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/01/25 secretary's details were changed filed on: 25th, January 2017 \| officers	Free Download (1 page)
(CH01) On 2017/01/25 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/01 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 14100.00 GBP is the capital in company's statement on 2016/02/08 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 2nd, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/01 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from The Little House Knightons Lane Dunsfold Godalming Surrey GU8 4NU on 2015/03/16 to Calancombe Coombe Farm Modbury Devon PL21 0TU filed on: 16th, March 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/01 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/01 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 15th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/01 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/01 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, February 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2010/07/28 from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR filed on: 28th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/01 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 2009/05/31 filed on: 24th, February 2010 \| accounts	Free Download (18 pages)
(CONNOT) Notice of change of name filed on: 19th, January 2010 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed cygnus capital LIMITEDcertificate issued on 19/01/10 filed on: 19th, January 2010 \| change of name	Free Download (2 pages)
(AA) Accounts for the year ending on 2008/05/31 filed on: 26th, February 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(288b) On 2008/12/16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on 2007/05/31 filed on: 3rd, March 2008 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2006/05/31 filed on: 11th, September 2006 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2005/05/31 filed on: 12th, October 2005 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2004/05/31 filed on: 1st, September 2004 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 2004/01/30 with complete member list filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2003/05/31 filed on: 22nd, December 2003 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 2003/01/31 with complete member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, July 2002 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 16th, July 2002 \| resolution
(88(2)R) Alloted 14099 shares on 2002/07/05. Value of each share 1 £, total number of shares: 14100. filed on: 16th, July 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 13th, March 2002 \| accounts	Free Download (1 page)
(288b) On 2002/02/21 Secretary resigned filed on: 21st, February 2002 \| officers	Free Download (1 page)
(288a) On 2002/02/21 New secretary appointed;new director appointed filed on: 21st, February 2002 \| officers	Free Download (2 pages)
(288a) On 2002/02/21 New director appointed filed on: 21st, February 2002 \| officers	Free Download (2 pages)
(288b) On 2002/02/21 Director resigned filed on: 21st, February 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, February 2002 \| incorporation	Free Download (18 pages)

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