The Classic Rock Radio Station Limited

Company Name	The Classic Rock Radio Station Limited
Director	Michael Anthony McGlinchey
Company Status	Active
Company Number	02876008
Category	Private Limited Company
Incorporation Date	29 November 1993(30 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Michael Anthony McGlinchey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 1993(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6 Stewart Tadworth Surrey KT20 5TU

Secretary Name	Mrs Sheila Lesley McGlinchey
Nationality	British
Status	Current
Appointed	29 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Stewart Tadworth Surrey KT20 5TU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	6 Stewart Stewart Tadworth KT20 5TU
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	M.a. Mcglinchey 50.00% Ordinary
1 at £1	S.l. Mcglinchey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£400
Current Liabilities	£400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
14 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
2 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Registered office address changed from C/O Mcglinchey & Co Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ to 6 Stewart Stewart Tadworth KT20 5TU on 4 November 2016 (1 page)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Registered office address changed from C/O Mcglinchey & Co Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ to 6 Stewart Stewart Tadworth KT20 5TU on 4 November 2016 (1 page)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
8 November 2013	Registered office address changed from C/O Mcglinchey & Co. 703a London Road North Cheam Surrey SM3 9DL on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from C/O Mcglinchey & Co. 703a London Road North Cheam Surrey SM3 9DL on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from C/O Mcglinchey & Co. 703a London Road North Cheam Surrey SM3 9DL on 8 November 2013 (1 page)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (3 pages)
23 December 2008	Return made up to 29/11/08; full list of members (3 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 December 2007	Return made up to 29/11/07; full list of members (2 pages)
13 December 2007	Return made up to 29/11/07; full list of members (2 pages)
5 December 2006	Return made up to 29/11/06; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Return made up to 29/11/06; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 December 2005	Return made up to 29/11/05; full list of members (2 pages)
5 December 2005	Return made up to 29/11/05; full list of members (2 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004	Return made up to 29/11/04; full list of members (6 pages)
13 December 2004	Return made up to 29/11/04; full list of members (6 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 December 2003	Return made up to 29/11/03; full list of members (6 pages)
8 December 2003	Return made up to 29/11/03; full list of members (6 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 December 2002	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (6 pages)
16 December 2002	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (6 pages)
16 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2001	Return made up to 29/11/01; full list of members (6 pages)
10 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Return made up to 29/11/01; full list of members (6 pages)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 December 1998	Return made up to 29/11/98; no change of members (4 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 December 1998	Return made up to 29/11/98; no change of members (4 pages)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Return made up to 29/11/97; full list of members (6 pages)
30 December 1997	Return made up to 29/11/97; full list of members (6 pages)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 December 1996	Return made up to 29/11/96; no change of members (4 pages)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1996	Return made up to 29/11/96; no change of members (4 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1995	Return made up to 29/11/95; no change of members (4 pages)
18 December 1995	Amended accounts made up to 31 March 1995 (1 page)
18 December 1995	Amended accounts made up to 31 March 1995 (1 page)
18 December 1995	Return made up to 29/11/95; no change of members (4 pages)
12 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

The Classic Rock Radio Station Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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