| Company Name | Classic Miniatures Limited |
|---|---|
| Director | Philippe Devilliers |
| Company Status | Active |
| Company Number | 01309832 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1977(47 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Philippe Devilliers |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 April 2016(39 years after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 75 Distinctio Rue Des Sables - Zac De Viais 44 860 Pont St Martin France |
| Director Name | Mr Francis Keith Cunniffe |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 January 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunsdale West Carriage Drive Frodsham Warrington Cheshire WA6 6ED |
| Director Name | Mr James Fuller |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 20 December 1999) |
| Role | Executive |
| Correspondence Address | 16 Bearwood Road Barkham Wokingham Berkshire RG11 4TD |
| Director Name | Michael Ronald Cross |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 28 years (resigned 27 December 2019) |
| Role | Chairman |
| Country of Residence | GB |
| Correspondence Address | 22 Marble Hill Gardens Twickenham TW1 3AX |
| Secretary Name | Michael Ronald Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 July 2004) |
| Role | Executive |
| Country of Residence | GB |
| Correspondence Address | 22 Marble Hill Gardens Twickenham TW1 3AX |
| Director Name | Mr Richard Michael Cross |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(18 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 June 2004) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 New Road West Molesey Surrey KT8 1QB |
| Secretary Name | Dr Frances Maria Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(27 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 12 April 2016) |
| Role | Company Director |
| Correspondence Address | 22 Marble Hill Gardens Twickenham Middlesex TW1 3AX |
| Director Name | Fiona Park |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(29 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 November 2015) |
| Role | Operations Director |
| Country of Residence | GBR |
| Correspondence Address | 73 Wensleydale Road Hampton Middlesex TW12 2LP |
Contact
| Website | classicminiatures.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88923686 |
| Telephone region | London |
Location
| Registered Address | Unit 4, Devonshire Court Victoria Road Feltham TW13 7LU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Shareholders
| 7.5k at £1 | Michael Ronald Cross 75.00% Ordinary |
|---|---|
| 1.5k at £1 | Frances M. Cross 15.00% Ordinary |
| 1000 at £1 | Richard Cross 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338,843 |
| Cash | £136,927 |
| Current Liabilities | £26,914 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Charges
| 26 March 1984 | Delivered on: 3 April 1984 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hand l/h properties and/or the proceeds of slae thereof. Fixed and floating charges over the undertaking and all other property & assets present & future inc. Goodwill & book debts. Outstanding |
|---|
Filing History
| 2 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 9 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 9 January 2020 | Termination of appointment of Michael Ronald Cross as a director on 27 December 2019 (1 page) |
| 30 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 January 2019 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 28 June 2016 | Termination of appointment of Frances Maria Cross as a secretary on 12 April 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Frances Maria Cross as a secretary on 12 April 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Philippe Devilliers as a director on 12 April 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Philippe Devilliers as a director on 12 April 2016 (2 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 7 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 1 December 2015 | Termination of appointment of Fiona Park as a director on 30 November 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Fiona Park as a director on 30 November 2015 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 December 2009 | Director's details changed for Fiona Park on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Fiona Park on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Fiona Park on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Michael Ronald Cross on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Michael Ronald Cross on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Michael Ronald Cross on 7 December 2009 (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | Return made up to 03/12/04; full list of members
|
| 9 December 2004 | Return made up to 03/12/04; full list of members
|
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 4 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 4 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 10 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 10 February 2003 | Return made up to 12/12/02; full list of members (8 pages) |
| 10 February 2003 | Return made up to 12/12/02; full list of members (8 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 23 January 2000 | Return made up to 12/12/99; full list of members
|
| 23 January 2000 | Return made up to 12/12/99; full list of members
|
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 7 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 7 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 16 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 1 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 31 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 11 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 5 December 1995 | Return made up to 12/12/95; change of members (6 pages) |
| 5 December 1995 | Return made up to 12/12/95; change of members (6 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 21 April 1977 | Incorporation (12 pages) |
| 21 April 1977 | Incorporation (12 pages) |