Companies House does not verify the accuracy of the information filed

Advanced company search

CLASSIC CONSULTING (UK) LIMITED

Company number 07764238

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2016	CH01	Director's details changed for Mr Spencer Debson on 25 July 2016	View PDF Director's details changed for Mr Spencer Debson on 25 July 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AD01	Registered office address changed from 40-42 Imperial House Queens Road Brighton East Sussex BN1 3XB to 3rd Floor Imperial House 40-42 Queens Road Brighton BN1 3XB on 15 August 2016	View PDF Registered office address changed from 40-42 Imperial House Queens Road Brighton East Sussex BN1 3XB to 3rd Floor Imperial House 40-42 Queens Road Brighton BN1 3XB on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 850	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 850 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 850	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 850 - link opens in a new window - 6 pages (6 pages)
12 Sep 2014	CH01	Director's details changed for Denise Buchan on 5 September 2014	View PDF Director's details changed for Denise Buchan on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Denise Buchan on 5 September 2014	View PDF Director's details changed for Denise Buchan on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AD01	Registered office address changed from Tower Point 44 North Road Brighton BN1 1YR England on 31 March 2014	View PDF Registered office address changed from Tower Point 44 North Road Brighton BN1 1YR England on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AD01	Registered office address changed from 44 Towerpoint 44 North Road Brighton East Sussex BN1 1YR England on 17 December 2013	View PDF Registered office address changed from 44 Towerpoint 44 North Road Brighton East Sussex BN1 1YR England on 17 December 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 12 December 2013	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 12 December 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 850	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 850 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	CH01	Director's details changed for Denise Buchan on 1 September 2013	View PDF Director's details changed for Denise Buchan on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AP01	Appointment of Denise Buchan as a director	View PDF Appointment of Denise Buchan as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AP01	Appointment of Mr Gary Laurence as a director	View PDF Appointment of Mr Gary Laurence as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1 ord share of £1 sub divided into 10000ORD shares of 0.0001 each 01/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1 ord share of £1 sub divided into 10000ORD shares of 0.0001 each 01/11/2011 - link opens in a new window - 48 pages (48 pages)
10 Nov 2011	SH02	Sub-division of shares on 1 November 2011	View PDF Sub-division of shares on 1 November 2011 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 850	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 850 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AD01	Registered office address changed from 3Rd Floor North 103 Kingsway London WC2B 6QX United Kingdom on 10 November 2011	View PDF Registered office address changed from 3Rd Floor North 103 Kingsway London WC2B 6QX United Kingdom on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?