CLASSIC ALFA LIMITED

Key Data

Status

Active

Company No.

04798604

Incorporation date

13/06/2003

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

09/09/2025

Termination of appointment of Simon Mawbey as a director on 2025-09-01

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

27/09/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

14/06/2024

Change of details for a person with significant control

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

26/05/2023

Registered office address changed from Unit 21 the Io Centre 57a Croydon Road Croydon CR0 4WQ England to Unit 5 Rooks Nest Godstone Surrey RH9 8BY on 2023-05-26

View PDF (1 pages)

20/04/2023

Termination of appointment of Giles Benjamin Amos as a director on 2023-04-13

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

18/05/2022

Registered office address changed from Unit 21 the Io Centre 57a Croydon Road Croydon CR0 4QW to Unit 21 the Io Centre 57a Croydon Road Croydon CR0 4WQ on 2022-05-18

View PDF (1 pages)

17/05/2022

Memorandum and Articles of Association

View PDF (14 pages)

17/05/2022

Resolutions

View PDF (3 pages)

17/05/2022

Resolutions

View PDF (2 pages)

16/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2022

Change of share class name or designation

View PDF (2 pages)

13/05/2022

Termination of appointment of Katie Norris as a director on 2022-05-04

View PDF (1 pages)

13/05/2022

Appointment of Mr Thomas Louis Bouet as a director on 2022-05-04

View PDF (2 pages)

13/05/2022

Appointment of Mr Simon Mawbey as a director on 2022-05-04

View PDF (2 pages)

13/05/2022

Appointment of Mr Giles Benjamin Amos as a director on 2022-05-04

View PDF (2 pages)

13/05/2022

Appointment of Mr Filippo Venerio as a director on 2022-05-04

View PDF (2 pages)

13/05/2022

Notification of Classic Alfa Eot Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

13/05/2022

Cessation of Richard Timothy Norris as a person with significant control on 2022-05-04

View PDF (1 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

11/05/2022

Registration of charge 047986040003, created on 2022-05-04

View PDF (16 pages)

27/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

20/01/2022

Satisfaction of charge 047986040002 in full

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

02/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

11/12/2020

Registration of charge 047986040002, created on 2020-11-24

View PDF (12 pages)

21/07/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

19/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

16/05/2019

Change of details for Mr Richard Norris as a person with significant control on 2019-04-09

View PDF (2 pages)

15/05/2019

Change of details for Mr Richard Norris as a person with significant control on 2019-04-09

View PDF (2 pages)

15/05/2019

Cessation of Katie Norris as a person with significant control on 2019-04-09

View PDF (1 pages)

15/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2018

Termination of appointment of Peter Brian Woodman as a secretary on 2018-07-09

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

22/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (5 pages)

10/07/2017

Current accounting period shortened from 2017-12-31 to 2017-11-30

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

27/04/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

31/07/2015

Sub-division of shares on 2015-07-08

View PDF (5 pages)

31/07/2015

Resolutions

View PDF (7 pages)

19/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

27/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

18/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/09/2012

Director's details changed for Mrs Katie Norris on 2012-09-11

View PDF (2 pages)

12/09/2012

Director's details changed for Richard Timothy Norris on 2012-09-11

View PDF (2 pages)

12/09/2012

Registered office address changed from 44a the Gardens East Dulwich London SE22 9PZ on 2012-09-12

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (3 pages)

21/02/2012

Change of share class name or designation

View PDF (2 pages)

21/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Appointment of Mrs Katie Norris as a director

View PDF (2 pages)

01/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Richard Timothy Norris on 2010-06-13

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

01/12/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

01/09/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

06/04/2006

Amended accounts made up to 2005-06-30

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

17/08/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

24/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

20/07/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Registered office changed on 07/07/03 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
4.56M
-
0.00
2.02M
-

2022
18
933.08K
-
0.00
324.91K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Venerio, Filippo	Director	04/05/2022 - Present	-
Bouet, Thomas Louis	Director	04/05/2022 - Present	2
Mawbey, Simon	Director	04/05/2022 - 01/09/2025	-
Norris, Richard Timothy	Director	13/06/2003 - Present	9
Amos, Giles Benjamin	Director	04/05/2022 - 13/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLASSIC ALFA LIMITED

CLASSIC ALFA LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at Unit 5 Rooks Nest, Godstone, Surrey RH9 8BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC ALFA LIMITED?

CLASSIC ALFA LIMITED is currently Active. It was registered on 13/06/2003 .

Where is CLASSIC ALFA LIMITED located?

CLASSIC ALFA LIMITED is registered at Unit 5 Rooks Nest, Godstone, Surrey RH9 8BY.

What does CLASSIC ALFA LIMITED do?

CLASSIC ALFA LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CLASSIC ALFA LIMITED?

The latest filing was on 09/09/2025: Termination of appointment of Simon Mawbey as a director on 2025-09-01.