CLASSIC CHASSIS SERVICES LIMITED

Overview

Company Name	CLASSIC CHASSIS SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06228520
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2007

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 CHASSIS SERVICES LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

Where is CLASSIC CHASSIS SERVICES LIMITED located?

Registered Office Address	Unit 15 Hockliffe Business Park Watling Street (A5), Hockliffe LU7 9NB Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLASSIC CHASSIS SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for CLASSIC CHASSIS SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 26, 2022
Next Confirmation Statement Due	May 10, 2022
Next Confirmation Statement Made Up To	Apr 26, 2021
Overdue	Yes

What are the latest filings for CLASSIC CHASSIS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 28, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2021	Application to strike the company off the register	1 pages	DS01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Jun 21, 2021	Change of details for Mr Andrew Thomas as a person with significant control on Apr 22, 2021	2 pages	PSC04

Jun 21, 2021	Change of details for Mrs Joanne Thomas as a person with significant control on Jun 17, 2021	2 pages	PSC04

Jun 21, 2021	Change of details for Mrs Joanne Thomas as a person with significant control on Jun 17, 2021	2 pages	PSC04

Jun 17, 2021	Change of details for Ms Joanne Clements as a person with significant control on Sep 01, 2018	2 pages	PSC04

May 07, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

May 06, 2021	Change of details for Mr Andrew Thomas as a person with significant control on Apr 22, 2021	2 pages	PSC04

May 06, 2021	Director's details changed for Andrew Thomas on Apr 22, 2021	2 pages	CH01

May 07, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

May 01, 2019	Confirmation statement made on Apr 26, 2019 with updates	5 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jun 19, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

May 03, 2018	Change of details for Mr Andrew Thomas as a person with significant control on May 01, 2018	2 pages	PSC04

May 02, 2018	Notification of Joanne Clements as a person with significant control on May 01, 2018	2 pages	PSC01

May 02, 2018	Statement of capital following an allotment of shares on May 01, 2018 Capital: GBP 100	3 pages	SH01

May 02, 2018	Confirmation statement made on Apr 26, 2018 with updates	4 pages	CS01

Feb 15, 2018	Termination of appointment of Stella Thomas as a secretary on Jan 11, 2017	1 pages	TM02

Sep 27, 2017	Change of details for Mr Andrew Thomas as a person with significant control on Sep 27, 2017	2 pages	PSC04

Sep 27, 2017	Director's details changed for Andrew Thomas on Sep 27, 2017	2 pages	CH01

Aug 25, 2017	Current accounting period extended from Apr 30, 2017 to Sep 30, 2017	1 pages	AA01

May 15, 2017	Confirmation statement made on Apr 26, 2017 with updates	9 pages	CS01

View All Filings

Who are the officers of CLASSIC CHASSIS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Andrew 21 Newtown Road NN9 6LX Raunds Mallory Cottage Northamptonshire England	Apr 26, 2007		Director	21 Newtown Road NN9 6LX Raunds Mallory Cottage Northamptonshire England	England	British	1956-6	Director	121917960004
THOMAS, Stella Windermere Cumberland Street LU5 5BW Houghton Regis Bedfordshire	Apr 26, 2007	Jan 11, 2017	Secretary	Windermere Cumberland Street LU5 5BW Houghton Regis Bedfordshire		British			121918110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2007	Apr 26, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2007	Apr 26, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSIC CHASSIS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanne Thomas Hockliffe Business Park Watling Street LU7 9NB Hockliffe Unit 15 Bedfordshire United Kingdom	May 01, 2018	Hockliffe Business Park Watling Street LU7 9NB Hockliffe Unit 15 Bedfordshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Stella Thomas Cumberland Street Houghton Regis LU5 5BW Dunstable Windermere Bedfordshire United Kingdom	Apr 06, 2016	Cumberland Street Houghton Regis LU5 5BW Dunstable Windermere Bedfordshire United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Thomas Unit 15 Hockliffe Business Park Watling Street (A5), Hockliffe LU7 9NB Leighton Buzzard Bedfordshire	Apr 06, 2016	Unit 15 Hockliffe Business Park Watling Street (A5), Hockliffe LU7 9NB Leighton Buzzard Bedfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
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