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Dato Capital United Kingdom

Classic Collection Holidays LTD

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Reports

Extended Company Report with Annual Accounts CLASSIC COLLECTION HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01512421
Record last updated Monday, July 3, 2023 7:27:05 AM UTC
Postal Code M1 2NQ

Charts

Visits

CLASSIC COLLECTION HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Resignation of one Director (a man) 1512... Resignation of one Director (a man) 1512...
Registry Dec 17, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2019 Resignation of one Director (a man) 1512... Resignation of one Director (a man) 1512...
Registry Aug 15, 2018 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry Aug 15, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 15, 2018 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Sep 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 5, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Jan 5, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 1512... Change of particulars for director 1512...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 1512... Change of particulars for director 1512...
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a man as Director and Deputy Md Appointment of a man as Director and Deputy Md
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars 1512... Notice of change of directors or secretaries or in their particulars 1512...
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2005 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Registry Feb 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Registry Jun 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Appointment of a director 1512... Appointment of a director 1512...
Registry Apr 24, 2002 Shares agreement Shares agreement
Registry Apr 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 23, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2002 Change of name certificate Change of name certificate
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Apr 16, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 2, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 2, 2002 Resignation of one Retired Insurance Broker and one Director (a man) Resignation of one Retired Insurance Broker and one Director (a man)
Registry Jan 15, 2002 Annual return Annual return
Financials Nov 26, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Annual return Annual return
Financials Feb 25, 2000 Annual accounts Annual accounts
Registry Feb 25, 2000 Annual return Annual return
Financials Feb 16, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Financials Feb 4, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Registry Feb 26, 1997 Annual return 1512... Annual return 1512...
Financials Feb 6, 1997 Annual accounts Annual accounts
Financials Oct 31, 1996 Annual accounts 1512... Annual accounts 1512...
Registry Feb 2, 1996 Annual return Annual return
Financials Dec 28, 1995 Annual accounts Annual accounts
Registry Jan 12, 1995 Annual return Annual return
Financials Apr 11, 1994 Annual accounts Annual accounts
Registry Apr 11, 1994 Annual return Annual return
Financials Jan 14, 1994 Annual accounts Annual accounts
Registry May 19, 1993 Annual return Annual return
Financials Jan 15, 1993 Annual accounts Annual accounts
Registry Aug 11, 1992 Annual return Annual return
Registry Dec 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 1991 Annual return Annual return
Financials May 2, 1991 Annual accounts Annual accounts

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