CLASSIC MINIATURES LIMITED
Overview
| Company Name | CLASSIC MINIATURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01309832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC MINIATURES LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CLASSIC MINIATURES LIMITED located?
| Registered Office Address | Unit 4, Devonshire Court Victoria Road TW13 7LU Feltham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASSIC MINIATURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLASSIC MINIATURES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for CLASSIC MINIATURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Heathlands Close Twickenham Middlesex TW1 4BP to Unit 4, Devonshire Court Victoria Road Feltham TW13 7LU on Sep 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Ronald Cross as a director on Dec 27, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Philippe Devilliers as a director on Apr 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Maria Cross as a secretary on Apr 12, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CLASSIC MINIATURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVILLIERS, Philippe | Director | Distinctio Rue Des Sables - Zac De Viais 44 860 Pont St Martin 75 France | France | French | 209485170001 | |||||
| CROSS, Frances Maria, Dr | Secretary | 22 Marble Hill Gardens TW1 3AX Twickenham Middlesex | British | 101895840001 | ||||||
| CROSS, Michael Ronald | Secretary | 22 Marble Hill Gardens TW1 3AX Twickenham | British | 4713600003 | ||||||
| CROSS, Michael Ronald | Director | 22 Marble Hill Gardens TW1 3AX Twickenham | Gb | British | 4713600003 | |||||
| CROSS, Richard Michael | Director | 8 New Road KT8 1QB West Molesey Surrey | England | British | 44631690001 | |||||
| CUNNIFFE, Francis Keith | Director | Dunsdale West Carriage Drive Frodsham WA6 6ED Warrington Cheshire | United Kingdom | British | 15470840001 | |||||
| FULLER, James | Director | 16 Bearwood Road Barkham RG11 4TD Wokingham Berkshire | British | 22285640001 | ||||||
| PARK, Fiona | Director | 73 Wensleydale Road TW12 2LP Hampton Middlesex | Gbr | British | 114025140001 |
Who are the persons with significant control of CLASSIC MINIATURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Distinctio Sas | Apr 06, 2016 | Boulevard Voltaire 75011 Paris 133 France | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0