CLASSIC BUSINESS EQUIPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLASSIC BUSINESS EQUIPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLASSIC BUSINESS EQUIPMENT LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLASSIC BUSINESS EQUIPMENT LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLASSIC BUSINESS EQUIPMENT LIMITED - LONDON
This company is listed in the following categories:
46650 - Wholesale of office furniture
46650 - Wholesale of office furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 - 2 CASTLE LANE
LONDON
SW1E 6DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN OXLEY | Jan 1970 | British | Director | 2021-11-09 | CURRENT |
MR ANDREW JAMES MOFFITT | Nov 1964 | British | Director | 2020-11-20 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-06-12 UNTIL 1998-06-12 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-12 UNTIL 1998-06-12 | RESIGNED | ||
MR JAMES ROSS STEPHENS | Mar 1977 | British | Director | 2018-08-31 UNTIL 2021-04-16 | RESIGNED |
MR JOHN HOWARD PORTER | Apr 1973 | British | Director | 1998-06-12 UNTIL 2018-08-31 | RESIGNED |
MR DARREN MICHAEL PICKERING | May 1975 | British | Director | 2018-10-04 UNTIL 2022-08-26 | RESIGNED |
MR GRAHAM DICKSON ORR | May 1960 | British | Director | 2019-11-12 UNTIL 2020-08-26 | RESIGNED |
MR KEN COVENEY | Nov 1969 | British | Director | 2018-08-31 UNTIL 2021-10-01 | RESIGNED |
TRACIE PORTER | British | Secretary | 2000-11-01 UNTIL 2018-08-31 | RESIGNED | |
STUART JAMES GERALD PORTER | Secretary | 1998-06-12 UNTIL 2000-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J T Property Holdings Limited | 2017-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Howard Porter | 2016-04-06 - 2017-10-13 | 4/1973 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Tracie Jane Porter | 2016-04-06 - 2017-10-13 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Tracie Jane Porter | 2016-04-06 - 2016-04-06 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Classic Business Equipment Limited,Ltd - Accounts | 2017-04-20 | 31-10-2016 | £2,532,555 Cash £5,704,100 equity |
Classic Business Equipment Limited,Ltd - Accounts | 2016-03-23 | 31-10-2015 | £1,632,697 Cash £4,632,647 equity |
Classic Business Equipment Limited,Ltd - Accounts | 2015-05-01 | 31-10-2014 | £2,044,184 Cash £3,608,924 equity |