CLASSIC IMPROVEMENTS SOUTHERN LIMITED

CLASSIC IMPROVEMENTS SOUTHERN LIMITED

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

    Company NameCLASSIC IMPROVEMENTS SOUTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04833485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLASSIC IMPROVEMENTS SOUTHERN LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLASSIC IMPROVEMENTS SOUTHERN LIMITED located?

    Registered Office Address
    Chart House
    2 Effingham Road
    RH2 7JN Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSIC IMPROVEMENTS SOUTHERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for CLASSIC IMPROVEMENTS SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Previous accounting period extended from Jul 31, 2017 to Nov 30, 2017

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Secretary's details changed for Nicola Bushaway on Dec 09, 2015

    1 pagesCH03

    Director's details changed for Mr Martin Bushaway on Dec 09, 2015

    2 pagesCH01

    Annual return made up to Jul 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 41a Bell Street Reigate Surrey RH2 7AQ* on Jun 21, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of CLASSIC IMPROVEMENTS SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHAWAY, Nicola
    Hosey Common Road
    RN16 1PP Westerham
    The Old House
    Kent
    United Kingdom
    Secretary
    Hosey Common Road
    RN16 1PP Westerham
    The Old House
    Kent
    United Kingdom
    British91827240001
    BUSHAWAY, Martin
    Hosey Common Road
    RN16 1PP Westerham
    The Old House
    Kent
    United Kingdom
    Director
    Hosey Common Road
    RN16 1PP Westerham
    The Old House
    Kent
    United Kingdom
    EnglandBritish91827220002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CLASSIC IMPROVEMENTS SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Bushaway
    Hosey Common Road
    TN16 1PP Westerham
    The Old House
    Kent
    United Kingdom
    Apr 06, 2016
    Hosey Common Road
    TN16 1PP Westerham
    The Old House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Bushaway
    Hosey Common Road
    TN16 1PP Westerham
    The Old House
    Kent
    United Kingdom
    Apr 06, 2016
    Hosey Common Road
    TN16 1PP Westerham
    The Old House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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