CLASSIC MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CLASSIC MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01479871 |
| 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 MANAGEMENT SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLASSIC MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Unit 6 Penn Street Works Penn Street HP7 0FA Amersham Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSIC MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASSIC BRITISH SPORTSCAR SPARES LIMITED | Nov 13, 1986 | Nov 13, 1986 |
| SPRITE AND MIDGET CENTRE LIMITED | Feb 18, 1980 | Feb 18, 1980 |
What are the latest accounts for CLASSIC MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CLASSIC MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for CLASSIC MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Registration of charge 014798710025, created on Dec 03, 2024 | 21 pages | MR01 | ||||||||||||||||||
Appointment of Miss Tiffany Lydia Pepper Aldred as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||||||||||
Cessation of Peter Alexander Buckles as a person with significant control on Dec 25, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Miss Amanda Louise Tanith Buckles as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Alexander Buckles as a director on Dec 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 16 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 9 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
All of the property or undertaking has been released from charge 014798710024 | 1 pages | MR05 | ||||||||||||||||||
All of the property or undertaking has been released from charge 8 | 2 pages | MR05 | ||||||||||||||||||
Who are the officers of CLASSIC MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLES, Amanda Louise Tanith | Secretary | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 Bucks England | 211074860001 | |||||||
| ALDRED, Neil Anthony | Director | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 Bucks England | England | British | Director | 39617270005 | ||||
| ALDRED, Tiffany Lydia Pepper | Director | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 Bucks England | England | British | Director | 329054160001 | ||||
| BUCKLES, Amanda Louise Tanith | Director | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 Bucks England | England | British | Director | 116344730004 | ||||
| LANG, David Maries | Secretary | Penn Street Works Penn Street HP7 0PX Amersham Unit 6 Bucks England | British | 22288880003 | ||||||
| NIELSEN, Phillip John | Secretary | Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire | British | 22844680001 | ||||||
| PADDY, Graham Alan | Secretary | Oak House Blanks Lane Newdigate RH5 5ED Dorking Surrey | British | 9907410001 | ||||||
| BUCKLES, Peter Alexander | Director | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 Bucks England | United Kingdom | British | Director | 45671630005 | ||||
| NIELSEN, Phillip John | Director | Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire | British | Chartered Accountant | 22844680001 | |||||
| PADDY, Graham Alan | Director | Oak House Blanks Lane Newdigate RH5 5ED Dorking Surrey | British | Director | 9907410001 |
Who are the persons with significant control of CLASSIC MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Alexander Buckles | Jan 31, 2021 | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cms Holdings Limited | Jan 31, 2021 | Penn Street HP7 0FA Amersham Unit 6, Penn Street Works Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Anthony Aldred | Jan 31, 2021 | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 Bucks England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLASSIC MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jan 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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