CLASSIC COLLECTION HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

01512421

Incorporation date

14/08/1980

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1980)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

26/02/2025

Change of details for On the Beach Travel Limited as a person with significant control on 2018-11-29

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

27/06/2024

Resolutions

View PDF (2 pages)

27/06/2024

Solvency Statement dated 26/06/24

View PDF (1 pages)

27/06/2024

Statement by Directors

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

05/06/2024

Full accounts made up to 2023-09-30

View PDF (41 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/06/2023

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

View PDF (1 pages)

30/06/2023

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

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (38 pages)

05/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-09-30

View PDF (38 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

10/11/2021

Termination of appointment of Oliver Garner as a director on 2021-09-01

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (37 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Mr Oliver Garner as a director on 2020-12-17

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-09-30

View PDF (30 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 2019-12-31 with no updates

View PDF (3 pages)

31/10/2019

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

View PDF (1 pages)

31/10/2019

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

View PDF (1 pages)

23/05/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

25/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 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 (39 pages)

04/09/2018

Statement of company's objects

View PDF (2 pages)

21/08/2018

Termination of appointment of Philip Edward William Munday as a director on 2018-08-15

View PDF (1 pages)

20/08/2018

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

View PDF (1 pages)

20/08/2018

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

View PDF (2 pages)

20/08/2018

Termination of appointment of Arthur Kitchen Thomson as a director on 2018-08-15

View PDF (1 pages)

20/08/2018

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

View PDF (1 pages)

20/08/2018

Termination of appointment of Justin Vandermere Fleming as a director on 2018-08-15

View PDF (1 pages)

20/08/2018

Termination of appointment of Martin De Selincourt Brackenbury as a director on 2018-08-15

View PDF (1 pages)

20/08/2018

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

View PDF (1 pages)

20/08/2018

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

View PDF (2 pages)

20/08/2018

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

View PDF (2 pages)

20/08/2018

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 2018-08-20

View PDF (1 pages)

20/08/2018

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

View PDF (1 pages)

20/08/2018

Cessation of Nicholas Harold Paul Munday as a person with significant control on 2018-08-15

View PDF (1 pages)

20/08/2018

Notification of On the Beach Travel Limited as a person with significant control on 2018-08-15

View PDF (2 pages)

13/08/2018

Resolutions

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Group of companies' accounts made up to 2017-10-31

View PDF (34 pages)

11/01/2017

Group of companies' accounts made up to 2016-10-31

View PDF (35 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

05/01/2017

Director's details changed for Mr Philip Edward William Munday on 2017-01-01

View PDF (2 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (11 pages)

06/01/2016

Group of companies' accounts made up to 2015-10-31

View PDF (25 pages)

19/01/2015

Group of companies' accounts made up to 2014-10-31

View PDF (25 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (11 pages)

07/11/2014

Auditor's resignation

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (11 pages)

07/01/2014

Group of companies' accounts made up to 2013-10-31

View PDF (24 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)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (5 pages)

11/04/2013

Resolutions

View PDF (2 pages)

09/01/2013

Group of companies' accounts made up to 2012-10-31

View PDF (25 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

21/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

02/01/2012

Group of companies' accounts made up to 2011-10-31

View PDF (24 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 2010-12-31 with full list of shareholders

View PDF (11 pages)

04/01/2011

Group of companies' accounts made up to 2010-10-31

View PDF (25 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

06/01/2010

Director's details changed for Justin Vandermere Fleming on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Arthur Kitchen Thomson on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Philip Edward William Munday on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Martin De Selincourt Brackenbury on 2010-01-06

View PDF (2 pages)

02/01/2010

Group of companies' accounts made up to 2009-10-31

View PDF (23 pages)

28/04/2009

Director's change of particulars / philip munday / 01/03/2009

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

06/01/2009

Director's change of particulars / philip munday / 31/12/2008

View PDF (1 pages)

27/12/2008

Group of companies' accounts made up to 2008-10-31

View PDF (21 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

30/12/2007

Group of companies' accounts made up to 2007-10-31

View PDF (21 pages)

10/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Group of companies' accounts made up to 2006-10-31

View PDF (20 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

11/01/2006

Group of companies' accounts made up to 2005-10-31

View PDF (21 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

06/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (20 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 31/12/04; full list of members

View PDF (11 pages)

27/01/2004

Group of companies' accounts made up to 2003-10-31

View PDF (20 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Group of companies' accounts made up to 2002-10-31

View PDF (15 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

Statement of affairs

View PDF (58 pages)

24/04/2002

Ad 16/04/02--------- £ si 100000@1=100000 £ ic 1025000/1125000

View PDF (2 pages)

23/04/2002

Ad 16/04/02--------- £ si 1024900@1=1024900 £ ic 100/1025000

View PDF (4 pages)

23/04/2002

New director appointed

View PDF (3 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Accounting reference date shortened from 31/01/03 to 31/10/02

View PDF (1 pages)

23/04/2002

Nc inc already adjusted 16/04/02

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (18 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

16/04/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

13/03/2002

Registered office changed on 13/03/02 from: 22 parkside shoreham-by-sea sussex BN43 6HA

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (1 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

22/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/02/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

16/02/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

04/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

26/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/02/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

31/10/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

02/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

12/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

11/04/1994

Accounts for a dormant company made up to 1994-01-31

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11/04/1994

Return made up to 31/12/93; full list of members

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14/01/1994

Accounts for a dormant company made up to 1993-01-31

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19/05/1993

Return made up to 31/12/92; no change of members

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15/01/1993

Accounts for a dormant company made up to 1992-01-31

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11/08/1992

Return made up to 31/12/91; no change of members

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02/05/1991

Return made up to 31/12/90; full list of members

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02/05/1991

Accounts for a dormant company made up to 1991-01-31

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02/05/1991

Accounts for a dormant company made up to 1990-01-31

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02/05/1991

Return made up to 31/12/89; full list of members

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09/02/1990

Accounts for a dormant company made up to 1989-01-31

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09/02/1990

Return made up to 31/12/88; full list of members

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03/10/1988

Return made up to 31/12/87; full list of members

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09/06/1988

Accounts for a dormant company made up to 1988-01-31

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09/06/1988

Accounts made up to 1987-01-31

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08/02/1988

Accounts made up to 1986-01-31

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20/01/1988

Resolutions

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20/01/1988

Return made up to 31/12/86; full list of members

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14/08/1980

Miscellaneous

View PDF (1 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

31/12/2026

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

See more events →

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
Brackenbury, Martin De Selincourt	Director	16/04/2002 - 15/08/2018	12
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	02/03/2002 - 15/08/2018	7
Morton, Shaun	Director	17/07/2020 - Present	13

Persons with Significant Control

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

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Description

About CLASSIC COLLECTION HOLIDAYS LIMITED

CLASSIC COLLECTION HOLIDAYS LIMITED is an(a) Active company incorporated on 14/08/1980 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 HOLIDAYS LIMITED?

CLASSIC COLLECTION HOLIDAYS LIMITED is currently Active. It was registered on 14/08/1980 .

Where is CLASSIC COLLECTION HOLIDAYS LIMITED located?

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

What does CLASSIC COLLECTION HOLIDAYS LIMITED do?

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

What is the latest filing for CLASSIC COLLECTION HOLIDAYS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.