CLASSIC CAR AUCTIONS LTD
Overview
| Company Name | CLASSIC CAR AUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09302779 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAR AUCTIONS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLASSIC CAR AUCTIONS LTD located?
| Registered Office Address | The Forge Harwood House And Barns Banbury Road CV35 0AA Ashorne Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASSIC CAR AUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAR AUCTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CLASSIC CAR AUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 10, 2020 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 093027790001 in full | 4 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Harry Whale as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Guy Crompton Lees-Milne as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Louise Kempton as a director on Dec 04, 2019 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Andrew Whale on Feb 05, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lionel Abbott on Feb 05, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CLASSIC CAR AUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Darren | Secretary | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | 245694320001 | |||||||
| ABBOTT, Lionel | Director | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | England | English | 192472480001 | |||||
| KEMPTON, Deborah Louise | Director | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | United Kingdom | British | 265013450001 | |||||
| WHALE, Nicholas Andrew | Director | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | England | British | 62378370005 | |||||
| LEES-MILNE, Guy Crompton | Director | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | England | British | 28752430002 | |||||
| SMITH, William | Director | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | England | British | 203067720001 | |||||
| WHALE, Harry Nicholas | Director | Harwood House And Barns Banbury Road CV35 0AA Ashorne The Forge Warwickshire England | England | British | 203067560001 |
Who are the persons with significant control of CLASSIC CAR AUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nick Whale Holdings Limited | Nov 10, 2016 | Kineton Road Gaydon CV35 0EP Warwick Silverstone House England | No | ||||||||||
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Natures of Control
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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