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CALIFORNIA CLASSICS (HULL) LIMITED

CALIFORNIA CLASSICS (HULL) LIMITED

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

    • Overview

    Company NameCALIFORNIA CLASSICS (HULL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03437046
    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 CALIFORNIA CLASSICS (HULL) LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALIFORNIA CLASSICS (HULL) LIMITED located?

    Registered Office Address
    Unit 1 29 Bankside
    HU5 1SY Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALIFORNIA CLASSICS (HULL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for CALIFORNIA CLASSICS (HULL) LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for CALIFORNIA CLASSICS (HULL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Feb 28, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 034370460003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Registration of charge 034370460003, created on Jan 24, 2019

    		27 pagesMR01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2017

    		6 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2016 to Feb 28, 2017

    		1 pagesAA01

    Amended total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Director's details changed for Mr Simon Lucas on Sep 28, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALIFORNIA CLASSICS (HULL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Simon
    Todds Close
    Swanland
    HU14 3NT North Ferriby
    4
    England
    		Director
    Todds Close
    Swanland
    HU14 3NT North Ferriby
    4
    England
    		EnglandBritishCar Renovator44676030003
    SPENCE, Joanne
    27 Marlborough Avenue
    Princes Avenue
    HU5 3JP Hull
    North Humberside
    		Secretary
    27 Marlborough Avenue
    Princes Avenue
    HU5 3JP Hull
    North Humberside
    		BritishSecretary54819150003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALIFORNIA CLASSICS (HULL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lucas
    Todds Close
    Swanland
    HU14 3NT North Ferriby
    4
    England
    		Apr 06, 2016
    Todds Close
    Swanland
    HU14 3NT North Ferriby
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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