CLASSIC COLLECTION AVIATION LIMITED

Key Data

Status

Active

Company No.

03141070

Incorporation date

22/12/1995

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1995)

08/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-09-30

View PDF (15 pages)

13/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

05/07/2024

Cessation of Classic Collection Holidays Limited as a person with significant control on 2024-06-30

View PDF (1 pages)

05/07/2024

Notification of Classic Collection Holdings Limited as a person with significant control on 2024-06-30

View PDF (2 pages)

06/06/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

04/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr Jonathan Michael Wormald as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Simon Matthew Cooper as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

05/02/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

10/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

11/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

06/08/2020

Appointment of Mr Shaun Morton as a director on 2020-07-17

View PDF (2 pages)

06/08/2020

Termination of appointment of Paul Alan Meehan as a director on 2020-07-17

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

27/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

27/12/2019

Termination of appointment of Matthew Damian Rice as a director on 2019-08-31

View PDF (1 pages)

27/12/2019

Termination of appointment of Nicholas Harold Paul Munday as a director on 2019-08-15

View PDF (1 pages)

22/05/2019

Full accounts made up to 2018-09-30

View PDF (13 pages)

25/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

12/12/2018

Registered office address changed from Park Square Bird Hall Lane Stockport SK3 0XN England to 5 Adair Street Manchester M1 2NQ on 2018-12-12

View PDF (1 pages)

04/09/2018

Resolutions

View PDF (41 pages)

04/09/2018

Statement of company's objects

View PDF (2 pages)

21/08/2018

Appointment of Kirsteen Vickerstaff as a secretary on 2018-08-15

View PDF (2 pages)

21/08/2018

Termination of appointment of Toby David Stephen Charlwood as a secretary on 2018-08-15

View PDF (1 pages)

21/08/2018

Termination of appointment of Toby David Stephen Charlwood as a director on 2018-08-15

View PDF (1 pages)

21/08/2018

Appointment of Mr Paul Meehan as a director on 2018-08-15

View PDF (2 pages)

21/08/2018

Appointment of Mr Simon Matthew Cooper as a director on 2018-08-15

View PDF (2 pages)

21/08/2018

Registered office address changed from Saxon House Little High Street Worthing West Sussex BN11 1DH to Park Square Bird Hall Lane Stockport SK3 0XN on 2018-08-21

View PDF (1 pages)

21/08/2018

Current accounting period shortened from 2018-10-31 to 2018-09-30

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2017-10-31

View PDF (8 pages)

11/01/2017

Full accounts made up to 2016-10-31

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (6 pages)

22/12/2015

Full accounts made up to 2015-10-31

View PDF (14 pages)

09/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (6 pages)

17/12/2014

Full accounts made up to 2014-10-31

View PDF (12 pages)

07/11/2014

Auditor's resignation

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

19/12/2013

Register inspection address has been changed

View PDF (1 pages)

19/12/2013

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2013-12-19

View PDF (1 pages)

19/12/2013

Full accounts made up to 2013-10-31

View PDF (13 pages)

09/01/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

02/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

02/01/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

02/03/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-03-02

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

06/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

02/01/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

14/07/2009

Director appointed matthew damien rice

View PDF (2 pages)

06/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

27/12/2008

Full accounts made up to 2008-10-31

View PDF (11 pages)

21/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

30/12/2007

Full accounts made up to 2007-10-31

View PDF (11 pages)

25/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

18/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

11/01/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

06/06/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

04/02/2005

Registered office changed on 04/02/05 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

07/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

05/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

21/01/2003

Full accounts made up to 2002-10-31

View PDF (6 pages)

23/04/2002

Registered office changed on 23/04/02 from: 15 grafton road worthing west sussex BN11 1QP

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Full accounts made up to 2001-10-31

View PDF (6 pages)

16/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

31/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

19/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

20/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

15/01/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

26/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

Ad 03/01/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

10/01/1996

Resolutions

View PDF (3 pages)

10/01/1996

Resolutions

View PDF (2 pages)

10/01/1996

Resolutions

View PDF (2 pages)

09/01/1996

Certificate of change of name

View PDF (3 pages)

09/01/1996

£ nc 1000/1000000 02/01/96

View PDF (1 pages)

09/01/1996

Secretary resigned

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Registered office changed on 09/01/96 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

22/12/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Simon Matthew	Director	15/08/2018 - 30/06/2023	18
Wormald, Jonathan Michael	Director	30/06/2023 - Present	22
Charlwood, Toby David Stephen	Director	16/04/2002 - 15/08/2018	7
Morton, Shaun	Director	17/07/2020 - Present	13
Charlwood, Toby David Stephen	Secretary	16/04/2002 - 15/08/2018	3

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLASSIC COLLECTION AVIATION LIMITED

CLASSIC COLLECTION AVIATION LIMITED is an(a) Active company incorporated on 22/12/1995 with the registered office located at 5 Adair Street, Manchester M1 2NQ. There are currently 2 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 COLLECTION AVIATION LIMITED?

CLASSIC COLLECTION AVIATION LIMITED is currently Active. It was registered on 22/12/1995 .

Where is CLASSIC COLLECTION AVIATION LIMITED located?

CLASSIC COLLECTION AVIATION LIMITED is registered at 5 Adair Street, Manchester M1 2NQ.

What does CLASSIC COLLECTION AVIATION LIMITED do?

CLASSIC COLLECTION AVIATION LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CLASSIC COLLECTION AVIATION LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-02 with no updates.