CLASSICAL & CONTEMPORARY ART HIRE LIMITED

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CLASSICAL & CONTEMPORARY ART HIRE LIMITED

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Key Data

Status

Active

Company No.

00715408

Incorporation date

14/02/1962

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-21 Brunel Road, London W3 7XRCopy
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Latest events (Record since 14/02/1962)
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon20/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon29/04/2024
Director's details changed for Ms Francesca Portia Farley on 2024-04-29
dot icon23/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon03/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/12/2022
Termination of appointment of Sarah Lucy Olu-Williams as a director on 2022-08-31
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon13/04/2022
Change of details for Mr Mark Charles Farley as a person with significant control on 2021-10-28
dot icon13/04/2022
Cessation of Gerald Myer Newfield as a person with significant control on 2021-10-28
dot icon13/04/2022
Cessation of Dmh Stallard Trust Corporation Ltd as a person with significant control on 2021-10-28
dot icon17/01/2022
Cancellation of shares. Statement of capital on 2021-10-26
dot icon14/01/2022
Purchase of own shares.
dot icon16/11/2021
Resolutions
dot icon16/11/2021
Memorandum and Articles of Association
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon24/05/2020
Director's details changed for Mrs Sarah Lucy Olu-Williams on 2020-05-24
dot icon24/05/2020
Director's details changed for Mr Mark Charles Farley on 2020-05-24
dot icon24/05/2020
Director's details changed for Mrs Linda Ann Farley on 2020-05-24
dot icon24/05/2020
Director's details changed for Ms Francesca Portia Farley on 2020-05-24
dot icon24/05/2020
Secretary's details changed for Mrs Linda Ann Farley on 2020-05-24
dot icon24/05/2020
Registered office address changed from 1-17 Brunel Road London W3 7XR to 1-21 Brunel Road London W3 7XR on 2020-05-24
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
dot icon10/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon09/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
dot icon16/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon28/11/2016
Director's details changed for Mrs Sarah Lucy Williams on 2016-11-28
dot icon18/09/2016
Accounts for a small company made up to 2015-12-31
dot icon07/09/2016
Director's details changed for Mr Mark Charles Farley on 2016-09-07
dot icon07/09/2016
Director's details changed for Mrs Linda Ann Farley on 2016-09-07
dot icon07/09/2016
Secretary's details changed for Mrs Linda Ann Farley on 2016-09-07
dot icon03/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon23/09/2015
Accounts for a small company made up to 2014-12-31
dot icon05/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon05/05/2015
Register(s) moved to registered office address 1-17 Brunel Road London W3 7XR
dot icon17/10/2014
Appointment of Mrs Sarah Lucy Williams as a director on 2014-10-17
dot icon17/10/2014
Appointment of Ms Francesca Portia Farley as a director on 2014-10-17
dot icon28/08/2014
Accounts for a small company made up to 2013-12-31
dot icon08/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon22/08/2013
Accounts for a small company made up to 2012-12-31
dot icon16/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon16/08/2012
Accounts for a small company made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
dot icon03/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon08/07/2010
Accounts for a small company made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon10/05/2010
Register(s) moved to registered inspection location
dot icon08/05/2010
Register inspection address has been changed
dot icon24/07/2009
Accounts for a small company made up to 2008-12-31
dot icon27/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/05/2009
Return made up to 03/05/09; full list of members
dot icon17/07/2008
Accounts for a small company made up to 2007-12-31
dot icon04/07/2008
Return made up to 03/05/08; full list of members
dot icon09/11/2007
Declaration of satisfaction of mortgage/charge
dot icon25/10/2007
Particulars of mortgage/charge
dot icon13/06/2007
Accounts for a small company made up to 2006-12-31
dot icon10/05/2007
Return made up to 03/05/07; full list of members
dot icon12/07/2006
Accounts for a small company made up to 2005-12-31
dot icon31/05/2006
Return made up to 03/05/06; full list of members
dot icon15/02/2006
Director resigned
dot icon19/05/2005
Return made up to 03/05/05; full list of members
dot icon26/04/2005
Accounts for a small company made up to 2004-12-31
dot icon29/07/2004
Accounts for a small company made up to 2003-12-31
dot icon19/05/2004
Return made up to 03/05/04; full list of members
dot icon07/08/2003
Accounts for a small company made up to 2002-12-31
dot icon20/05/2003
Return made up to 03/05/03; full list of members
dot icon16/07/2002
Accounts for a small company made up to 2001-12-31
dot icon13/05/2002
Return made up to 03/05/02; full list of members
dot icon30/07/2001
Accounts for a small company made up to 2000-12-31
dot icon17/05/2001
Return made up to 03/05/01; full list of members
dot icon05/09/2000
Accounts for a small company made up to 1999-12-31
dot icon16/05/2000
Return made up to 03/05/00; full list of members
dot icon25/05/1999
Accounts for a small company made up to 1998-12-31
dot icon18/05/1999
Return made up to 03/05/99; full list of members
dot icon17/06/1998
Accounts for a small company made up to 1997-12-31
dot icon26/05/1998
Return made up to 03/05/98; full list of members
dot icon26/05/1998
Director resigned
dot icon28/05/1997
Return made up to 03/05/97; full list of members
dot icon20/05/1997
Accounts for a small company made up to 1996-12-31
dot icon12/06/1996
Director's particulars changed
dot icon09/06/1996
Return made up to 03/05/96; full list of members
dot icon19/04/1996
Accounts for a small company made up to 1995-12-31
dot icon19/10/1995
Auditor's resignation
dot icon09/06/1995
Accounts for a small company made up to 1994-12-31
dot icon24/05/1995
Return made up to 03/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon18/05/1994
Return made up to 03/05/94; full list of members
dot icon18/05/1994
Accounts for a small company made up to 1993-12-31
dot icon16/08/1993
Director resigned
dot icon12/05/1993
Accounts for a small company made up to 1992-12-31
dot icon12/05/1993
Return made up to 03/05/93; full list of members
dot icon20/07/1992
Accounts for a small company made up to 1991-12-31
dot icon20/07/1992
Return made up to 03/05/92; no change of members
dot icon01/05/1991
Group accounts for a small company made up to 1990-12-31
dot icon01/05/1991
Return made up to 19/03/91; no change of members
dot icon18/12/1990
Full group accounts made up to 1989-12-31
dot icon05/12/1990
Return made up to 19/03/90; full list of members
dot icon19/01/1990
Full accounts made up to 1988-12-31
dot icon19/01/1990
Return made up to 03/05/89; full list of members
dot icon12/12/1989
Registered office changed on 12/12/89 from: 21 buckingham street strand london WC2N 6EF
dot icon19/06/1989
New director appointed
dot icon01/07/1988
Particulars of mortgage/charge
dot icon24/05/1988
Accounts for a small company made up to 1987-12-31
dot icon24/05/1988
Return made up to 02/05/88; full list of members
dot icon10/12/1987
Declaration of satisfaction of mortgage/charge
dot icon02/09/1987
Particulars of mortgage/charge
dot icon06/08/1987
Accounts for a small company made up to 1986-12-31
dot icon06/08/1987
Return made up to 13/05/87; full list of members
dot icon01/05/1986
Accounts for a small company made up to 1985-12-31
dot icon01/05/1986
Return made up to 22/04/86; full list of members
dot icon19/11/1981
Accounts made up to 1980-12-31
dot icon28/06/1977
Accounts made up to 1975-12-31
dot icon14/02/1962
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

35
2022
change arrow icon+58.48 % *

* during past year

Cash in Bank

£8,680,839.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
33
6.56M
-
0.00
5.48M
-
2022
35
8.98M
-
0.00
8.68M
-
2022
35
8.98M
-
0.00
8.68M
-

Employees

2022

Employees

35 Ascended6 % *

Net Assets(GBP)

8.98M £Ascended36.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.68M £Ascended58.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Olu-Williams, Sarah Lucy
Director
17/10/2014 - 31/08/2022
3
Farley, Linda Ann
Director
05/12/1994 - Present
2
Farley Butterfield, Francesca Portia
Director
17/10/2014 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLASSICAL & CONTEMPORARY ART HIRE LIMITED

CLASSICAL & CONTEMPORARY ART HIRE LIMITED is an(a) Active company incorporated on 14/02/1962 with the registered office located at 1-21 Brunel Road, London W3 7XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSICAL & CONTEMPORARY ART HIRE LIMITED?

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CLASSICAL & CONTEMPORARY ART HIRE LIMITED is currently Active. It was registered on 14/02/1962 .

Where is CLASSICAL & CONTEMPORARY ART HIRE LIMITED located?

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CLASSICAL & CONTEMPORARY ART HIRE LIMITED is registered at 1-21 Brunel Road, London W3 7XR.

What does CLASSICAL & CONTEMPORARY ART HIRE LIMITED do?

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CLASSICAL & CONTEMPORARY ART HIRE LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does CLASSICAL & CONTEMPORARY ART HIRE LIMITED have?

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CLASSICAL & CONTEMPORARY ART HIRE LIMITED had 35 employees in 2022.

What is the latest filing for CLASSICAL & CONTEMPORARY ART HIRE LIMITED?

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The latest filing was on 15/07/2025: Total exemption full accounts made up to 2024-12-31.