CLASSIC WINES LTD

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CLASSIC WINES LTD

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Key Data

Status

Active

Company No.

03619247

Incorporation date

20/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

23 Gainsborough Road, Stamford PE9 1DHCopy
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Latest events (Record since 20/08/1998)
dot icon09/01/2026
Director's details changed for Miss Jennifer Marian Holmes on 2025-10-23
dot icon09/01/2026
Change of details for Miss Jennifer Marian Holmes as a person with significant control on 2025-10-23
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/11/2025
Registered office address changed from 17 Tay Close Oakham LE15 6JR England to 23 Gainsborough Road Stamford PE9 1DH on 2025-11-04
dot icon22/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon26/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon17/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon13/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon06/02/2023
Change of details for Mrs Jennifer Marian Brown as a person with significant control on 2022-02-06
dot icon22/01/2023
Director's details changed for Mrs Jennifer Marian Brown on 2023-01-23
dot icon11/08/2022
Director's details changed for Jennifer Marian Holmes on 2022-08-08
dot icon11/08/2022
Change of details for Miss Jennifer Marian Holmes as a person with significant control on 2022-07-16
dot icon25/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon14/01/2022
Micro company accounts made up to 2021-03-31
dot icon21/09/2021
Registered office address changed from 18 Windmill Way Kegworth Derby DE74 2FA England to 17 Tay Close Oakham LE15 6JR on 2021-09-21
dot icon21/09/2021
Director's details changed for Jennifer Marian Holmes on 2021-09-17
dot icon21/09/2021
Change of details for Miss Jennifer Marian Holmes as a person with significant control on 2021-09-17
dot icon16/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon13/02/2021
Registration of charge 036192470001, created on 2021-02-04
dot icon12/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon15/07/2020
Confirmation statement made on 2020-07-15 with updates
dot icon14/07/2020
Director's details changed for Jennifer Marian Holmes on 2018-09-28
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon14/07/2020
Registered office address changed from The Old Forge Morley St Botolph Norfolk NR18 9TF to 18 Windmill Way Kegworth Derby DE74 2FA on 2020-07-14
dot icon24/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon21/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon05/11/2018
Notification of Jennifer Marian Holmes as a person with significant control on 2018-08-20
dot icon17/10/2018
Cessation of Heather Holmes as a person with significant control on 2018-08-20
dot icon17/10/2018
Cessation of John Holmes as a person with significant control on 2018-08-20
dot icon17/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon08/09/2018
Termination of appointment of Heather Marian Holmes as a director on 2018-09-08
dot icon08/09/2018
Termination of appointment of John William Neal Holmes as a director on 2018-09-08
dot icon08/09/2018
Termination of appointment of Heather Marian Holmes as a secretary on 2018-09-08
dot icon31/08/2018
Confirmation statement made on 2018-08-20 with updates
dot icon02/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon30/11/2017
Termination of appointment of Horace William Holmes as a director on 2017-11-30
dot icon22/09/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon28/07/2017
Appointment of Jennifer Marian Holmes as a director on 2017-07-28
dot icon06/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon26/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon14/09/2015
Accounts for a dormant company made up to 2015-03-31
dot icon05/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon28/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon28/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon17/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon26/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon11/09/2010
Director's details changed for Heather Marian Holmes on 2010-08-20
dot icon11/09/2010
Director's details changed for Horace William Holmes on 2010-08-20
dot icon11/09/2010
Director's details changed for Captain John William Neal Holmes on 2010-08-20
dot icon08/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/09/2009
Return made up to 20/08/09; full list of members
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/10/2008
Return made up to 20/08/08; full list of members
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/08/2007
Return made up to 20/08/07; full list of members
dot icon18/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon22/08/2006
Return made up to 20/08/06; full list of members
dot icon18/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon22/08/2005
Return made up to 20/08/05; full list of members
dot icon10/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon31/08/2004
Return made up to 20/08/04; full list of members
dot icon04/09/2003
Return made up to 20/08/03; full list of members
dot icon04/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon16/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon27/08/2002
Return made up to 20/08/02; full list of members
dot icon08/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon03/09/2001
Return made up to 20/08/01; full list of members
dot icon03/09/2001
New director appointed
dot icon01/09/2000
Return made up to 20/08/00; full list of members
dot icon12/07/2000
Accounts for a small company made up to 2000-03-31
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
dot icon16/08/1999
Return made up to 20/08/99; full list of members
dot icon09/09/1998
Ad 20/08/98--------- £ si 2@1=2 £ ic 2/4
dot icon09/09/1998
Accounting reference date shortened from 31/08/99 to 31/03/99
dot icon24/08/1998
New secretary appointed;new director appointed
dot icon24/08/1998
New director appointed
dot icon24/08/1998
Director resigned
dot icon24/08/1998
Secretary resigned
dot icon20/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-23.54 % *

* during past year

Cash in Bank

£74,895.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.26K
-
0.00
-
-
2022
1
1.66K
-
0.00
97.95K
-
2023
1
4.71K
-
0.00
74.90K
-
2023
1
4.71K
-
0.00
74.90K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.71K £Ascended183.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.90K £Descended-23.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jennifer Marian Holmes
Director
28/07/2017 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CLASSIC WINES LTD

CLASSIC WINES LTD is an(a) Active company incorporated on 20/08/1998 with the registered office located at 23 Gainsborough Road, Stamford PE9 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC WINES LTD?

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CLASSIC WINES LTD is currently Active. It was registered on 20/08/1998 .

Where is CLASSIC WINES LTD located?

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CLASSIC WINES LTD is registered at 23 Gainsborough Road, Stamford PE9 1DH.

What does CLASSIC WINES LTD do?

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CLASSIC WINES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CLASSIC WINES LTD have?

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CLASSIC WINES LTD had 1 employees in 2023.

What is the latest filing for CLASSIC WINES LTD?

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The latest filing was on 09/01/2026: Director's details changed for Miss Jennifer Marian Holmes on 2025-10-23.