CLASSIC ASSOCIATES LIMITED

Overview

Company Name	CLASSIC ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04438804
Jurisdiction	England/Wales
Date of Creation	May 15, 2002

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 ASSOCIATES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is CLASSIC ASSOCIATES LIMITED located?

Registered Office Address	Unit 1 Pound Farm KT11 1NH Ockham Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLASSIC ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
WEAVERLONG LTD	May 15, 2002	May 15, 2002

What are the latest accounts for CLASSIC ASSOCIATES LIMITED?

Next Accounts
Overdue	No
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 ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for CLASSIC ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jun 19, 2024	Secretary's details changed for Lucy Jane Williamson on Jun 19, 2024	1 pages	CH03

Jun 19, 2024	Director's details changed for Darryl James Penrose on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Registered office address changed from 273 London Road Staines Middlesex TW18 4JJ to Unit 1 Pound Farm Ockham Surrey KT11 1NH on Jun 19, 2024	1 pages	AD01

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Director's details changed for Darryl James Penrose on Aug 15, 2018	2 pages	CH01

Sep 20, 2021	Director's details changed for Darryl James Penrose on Sep 20, 2021	2 pages	CH01

Jul 08, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Oct 22, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Sep 19, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Oct 23, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Change of details for Mrs Lucy Williams as a person with significant control on Sep 18, 2018	2 pages	PSC04

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

May 15, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CLASSIC ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMSON, Lucy Jane Pound Farm KT11 1NH Ockham Unit 1 Surrey United Kingdom	Oct 24, 2016		Secretary	Pound Farm KT11 1NH Ockham Unit 1 Surrey United Kingdom					218616840001
PENROSE, Darryl James Pound Farm KT11 1NH Ockham Unit 1 Surrey United Kingdom	May 27, 2002		Director	Pound Farm KT11 1NH Ockham Unit 1 Surrey United Kingdom	England	British	1971-11	Company Director	42958220006
PENROSE, Amanda Jane 15 Lansdowne Road TW18 1HH Staines Middlesex	May 27, 2002	Mar 11, 2015	Secretary	15 Lansdowne Road TW18 1HH Staines Middlesex		British			82239660001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	May 15, 2002	May 28, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
PENROSE, Amanda Jane 15 Lansdowne Road TW18 1HH Staines Middlesex	Jul 07, 2005	Mar 11, 2015	Director	15 Lansdowne Road TW18 1HH Staines Middlesex	England	British	1974-10	Director	82239660001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 15, 2002	May 28, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSIC ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucy Williamson Pound Farm KT11 1NH Ockham Unit 1 Surrey United Kingdom	Apr 06, 2017	Pound Farm KT11 1NH Ockham Unit 1 Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Darryl James Penrose Pound Farm KT11 1NH Ockham Unit 1 Surrey United Kingdom	Apr 06, 2016	Pound Farm KT11 1NH Ockham Unit 1 Surrey United Kingdom	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