CLASSIC MINIATURES LIMITED

Key Data

Status

Active

Company No.

01309832

Incorporation date

21/04/1977

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1977)

28/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (11 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

14/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

24/09/2021

Registered office address changed from 8 Heathlands Close Twickenham Middlesex TW1 4BP to Unit 4, Devonshire Court Victoria Road Feltham TW13 7LU on 2021-09-24

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

09/01/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Michael Ronald Cross as a director on 2019-12-27

View PDF (1 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/01/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

28/06/2016

Appointment of Mr Philippe Devilliers as a director on 2016-04-12

View PDF (2 pages)

28/06/2016

Termination of appointment of Frances Maria Cross as a secretary on 2016-04-12

View PDF (1 pages)

10/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

01/12/2015

Termination of appointment of Fiona Park as a director on 2015-11-30

View PDF (1 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

04/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

19/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Fiona Park on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Michael Ronald Cross on 2009-12-07

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

07/07/2006

New director appointed

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

04/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/12/2003

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

View PDF (7 pages)

28/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

10/02/2003

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

View PDF (8 pages)

29/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

24/12/2001

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

View PDF (7 pages)

24/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

19/12/2000

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

View PDF (7 pages)

17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

23/01/2000

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

View PDF (8 pages)

30/12/1999

Director resigned

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/12/1998

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

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

31/12/1997

Return made up to 12/12/97; full list of members

View PDF (6 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/12/1996

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

View PDF (6 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/12/1995

Return made up to 12/12/95; change of members

View PDF (6 pages)

18/09/1995

New director appointed

View PDF (2 pages)

21/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

10/01/1995

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

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12/04/1994

Full accounts made up to 1993-12-31

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12/04/1994

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

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24/02/1993

Full accounts made up to 1992-12-31

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24/02/1993

Full accounts made up to 1991-12-31

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24/02/1993

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

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07/02/1992

Director resigned

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14/01/1992

Return made up to 12/12/91; full list of members

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08/10/1991

Full accounts made up to 1990-12-31

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03/01/1991

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

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03/01/1991

Full accounts made up to 1990-04-30

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04/12/1990

Accounting reference date shortened from 30/04 to 31/12

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09/01/1990

Secretary resigned;new secretary appointed

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09/01/1990

Return made up to 21/11/89; full list of members

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21/09/1989

Full accounts made up to 1989-04-30

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10/04/1989

Return made up to 24/11/88; full list of members

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23/11/1988

Full group accounts made up to 1988-04-30

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11/08/1988

Wd 23/06/88 ad 02/04/86--------- premium £ si 1200@1=1200 £ ic 9902/11102

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11/08/1988

Wd 23/06/88 ad 25/04/88--------- £ si 9900@1=9900 £ ic 2/9902

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11/08/1988

Particulars of contract relating to shares

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11/08/1988

Nc inc already adjusted

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11/08/1988

Nc inc already adjusted

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11/08/1988

Resolutions

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11/08/1988

Resolutions

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02/08/1988

Return made up to 30/06/87; full list of members

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02/08/1988

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

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24/06/1988

Registered office changed on 24/06/88 from: studio works cleveland gardens barnes s w 13

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20/06/1988

New director appointed

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25/05/1988

Director resigned

View PDF (0 pages)

05/02/1988

Full accounts made up to 1987-04-30

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08/10/1987

Full accounts made up to 1986-04-30

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18/08/1987

Secretary resigned;new secretary appointed

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21/04/1977

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

03/12/2026

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
5
153.81K
-
0.00
44.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Devilliers, Philippe	Director	12/04/2016 - Present	-
Cross, Richard Michael	Director	06/09/1995 - 30/06/2004	3
Cross, Frances Maria, Dr	Secretary	01/07/2004 - 12/04/2016	-
Park, Fiona	Director	01/07/2006 - 30/11/2015	-

Persons with Significant Control

No PSC data available.

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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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Category:

Mixed farming

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SC127217

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About CLASSIC MINIATURES LIMITED

CLASSIC MINIATURES LIMITED is an(a) Active company incorporated on 21/04/1977 with the registered office located at Unit 4, Devonshire Court, Victoria Road, Feltham TW13 7LU. There is currently 1 active director 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 MINIATURES LIMITED?

CLASSIC MINIATURES LIMITED is currently Active. It was registered on 21/04/1977 .

Where is CLASSIC MINIATURES LIMITED located?

CLASSIC MINIATURES LIMITED is registered at Unit 4, Devonshire Court, Victoria Road, Feltham TW13 7LU.

What does CLASSIC MINIATURES LIMITED do?

CLASSIC MINIATURES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CLASSIC MINIATURES LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-03 with no updates.