ENGLISH CLASSICS RACING LIMITED

ENGLISH CLASSICS RACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENGLISH CLASSICS RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03053793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGLISH CLASSICS RACING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENGLISH CLASSICS RACING LIMITED located?

    Registered Office Address
    Room 40 Aldershot Enterprise Centre
    14-40 Victoria Road
    GU11 1TQ Aldershot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGLISH CLASSICS RACING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENGLISH CLASSICS RACING LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for ENGLISH CLASSICS RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on May 05, 2025 with updates

    4 pagesCS01

    Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024

    1 pagesAD01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Notification of Coddan Managers Service Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC02

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024

    2 pagesAP01

    Cessation of Konstantin Nemchukov as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Notification of Konstantin Nemchukov as a person with significant control on Nov 11, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 11, 2021

    2 pagesPSC09

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Who are the officers of ENGLISH CLASSICS RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Secretary
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    84928590004
    WESTHEAD, Elizabeth Penelope
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    Director
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    EnglandBritish242115730008
    BLAIR, Karen Lynne
    Paddock View
    9 High Street
    CB6 3RB Wilburton
    Cambridgeshire
    Secretary
    Paddock View
    9 High Street
    CB6 3RB Wilburton
    Cambridgeshire
    British30926070004
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    Director
    Percy St.,
    W1T 1DG London
    5
    PanamaPanamanian133670080001
    LINE, William Richard
    Paddock View
    9 High Street
    CB6 3RB Wilburton
    Cambridgeshire
    Director
    Paddock View
    9 High Street
    CB6 3RB Wilburton
    Cambridgeshire
    British49496420002
    NEMCHUKOV, Konstantin
    c/o Coddan Cpm Ltd
    Baker Street
    3rd Floor
    W1U 6TU London
    120
    England
    Director
    c/o Coddan Cpm Ltd
    Baker Street
    3rd Floor
    W1U 6TU London
    120
    England
    EnglandRussian151720420001
    CODDAN MANAGERS SERVICE LIMITED
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    Director
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    86987590004

    Who are the persons with significant control of ENGLISH CLASSICS RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 6TU London
    3rd Floor, 120
    England
    Apr 01, 2024
    Baker Street
    W1U 6TU London
    3rd Floor, 120
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Konstantin Nemchukov
    c/o CODDAN CPM LTD
    Baker Street
    3rd Floor
    W1U 6TU London
    120
    Nov 11, 2021
    c/o CODDAN CPM LTD
    Baker Street
    3rd Floor
    W1U 6TU London
    120
    Yes
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ENGLISH CLASSICS RACING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2017Nov 11, 2021The 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