CLASSICUS LTD

Key Data

Status

Active

Company No.

09522536

Incorporation date

01/04/2015

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2015)

02/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

02/05/2025

Second filing of Confirmation Statement dated 2025-03-29

View PDF (3 pages)

01/05/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

03/04/2025

Second filing of Confirmation Statement dated 2024-03-29

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (4 pages)

07/01/2025

Statement of company's objects

View PDF (2 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

21/12/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/12/2024

Termination of appointment of Callidus Secretaries Limited as a secretary on 2024-12-05

View PDF (1 pages)

05/12/2024

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-12-05

View PDF (2 pages)

25/09/2024

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

View PDF (11 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (4 pages)

28/09/2023

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

View PDF (11 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

15/11/2022

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

View PDF (11 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (13 pages)

25/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

15/06/2021

Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 2nd Floor Export House Cawsey Way Woking Surrey GU21 6QX on 2021-06-15

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

28/08/2020

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

View PDF (11 pages)

17/06/2020

Notification of a person with significant control statement

View PDF (3 pages)

27/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

16/04/2020

Cessation of Bart Jan Theodor Kastrop as a person with significant control on 2019-12-31

View PDF (1 pages)

12/02/2020

Resolutions

View PDF (33 pages)

12/02/2020

Change of share class name or designation

View PDF (2 pages)

11/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2019

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

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (6 pages)

11/09/2018

Resolutions

View PDF (2 pages)

10/09/2018

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

View PDF (13 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-08-08

View PDF (4 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-08-08

View PDF (4 pages)

20/04/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-20

View PDF (1 pages)

20/04/2018

Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus 54 Fenchurch Street London England EC3M 3JY on 2018-04-20

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (6 pages)

04/01/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-01-04

View PDF (1 pages)

01/08/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

23/05/2017

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

View PDF (13 pages)

02/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-07

View PDF (7 pages)

01/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

10/03/2017

Resolutions

View PDF (18 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (5 pages)

08/02/2017

Resolutions

View PDF (1 pages)

15/01/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (4 pages)

30/06/2016

Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 2016-06-30

View PDF (1 pages)

17/06/2016

Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS on 2016-06-17

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (17 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (4 pages)

29/04/2016

Resolutions

View PDF (2 pages)

29/04/2016

Resolutions

View PDF (18 pages)

28/04/2016

Change of share class name or designation

View PDF (2 pages)

18/04/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

18/03/2016

Secretary's details changed for Callidus Secretaries Limited on 2016-02-16

View PDF (1 pages)

18/03/2016

Registered office address changed from Callidus Secretaries Limited 110 Fenchurch Street London EC3M 5JT United Kingdom to 2 Minster Court London EC3R 7BB on 2016-03-18

View PDF (1 pages)

01/04/2015

Incorporation

View PDF (18 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

29/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
3
113.71K
-
0.00
108.86K
-

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
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	05/12/2024 - Present	290
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/04/2015 - 05/12/2024	178
Kastrop, Bart Jan Theodor	Director	01/04/2015 - Present	1
Buckmaster, Richard John	Director	01/04/2015 - Present	1

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

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No. of employees:

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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Description

About CLASSICUS LTD

CLASSICUS LTD is an(a) Active company incorporated on 01/04/2015 with the registered office located at 2nd Floor Export House, Cawsey Way, Woking, Surrey GU21 6QX. There are currently 3 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 CLASSICUS LTD?

CLASSICUS LTD is currently Active. It was registered on 01/04/2015 .

Where is CLASSICUS LTD located?

CLASSICUS LTD is registered at 2nd Floor Export House, Cawsey Way, Woking, Surrey GU21 6QX.

What does CLASSICUS LTD do?

CLASSICUS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CLASSICUS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-29 with no updates.