Classic Automobiles Worldwide Limited

Company Name	Classic Automobiles Worldwide Limited
Company Status	Active
Company Number	03794723
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Robert William Bentley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(5 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Aragon House 247 Kings Road London SW6 4XG

Secretary Name	Anthony Edward Bentley
Nationality	British
Status	Current
Appointed	01 November 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10c Woodborough Road London SW15 6PZ

Director Name	Mr Alan Robert Bentley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(5 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Commonview Putney Common London SW15 1HN

Director Name	Mr Anthony Edward Bentley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(5 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10c Woodborough Road London SW15 6PZ

Director Name	Ms Angela Spier
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL

Secretary Name	Julie Painter
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL

Director Name	Anthony Edward Bentley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(5 days after company formation)
Appointment Duration	4 months (resigned 01 November 1999)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	27 Rotherwood Road London SW15 1LA

Secretary Name	Andrew John Cassar
Nationality	British
Status	Resigned
Appointed	29 June 1999(5 days after company formation)
Appointment Duration	4 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	1 Armoury Way Wandsworth London SW18 1TH

Contact

Website	classic-car-london.com
Email address	[email protected]
Telephone	020 88711357
Telephone region	London

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1000 at £1	Robert William Bentley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,224,583
Cash	£460
Current Liabilities	£2,631,887

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 1 week ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

17 May 2012	Delivered on: 24 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 May 2002	Delivered on: 24 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 May 2012

Delivered on: 24 May 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

13 May 2002

Delivered on: 24 May 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (7 pages)
5 October 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 1,000 (7 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 October 2011	Secretary's details changed for Anthony Edward Bentley on 10 October 2011 (2 pages)
25 October 2011	Director's details changed for Anthony Edward Bentley on 10 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Anthony Edward Bentley on 10 October 2011 (2 pages)
25 October 2011	Director's details changed for Alan Robert Bentley on 10 October 2011 (2 pages)
25 October 2011	Director's details changed for Alan Robert Bentley on 10 October 2011 (2 pages)
25 October 2011	Director's details changed for Anthony Edward Bentley on 10 October 2011 (2 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Alan Robert Bentley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Robert William Bentley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Robert William Bentley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan Robert Bentley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Robert William Bentley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Alan Robert Bentley on 1 October 2009 (2 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
19 June 2006	Return made up to 08/06/06; full list of members (2 pages)
19 June 2006	Return made up to 08/06/06; full list of members (2 pages)
13 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
25 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 June 2005	Return made up to 08/06/05; full list of members (2 pages)
17 June 2005	Return made up to 08/06/05; full list of members (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
28 September 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
3 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
3 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
8 June 2004	Return made up to 08/06/04; full list of members (5 pages)
8 June 2004	Return made up to 08/06/04; full list of members (5 pages)
29 July 2003	Return made up to 08/06/03; full list of members (5 pages)
29 July 2003	Return made up to 08/06/03; full list of members (5 pages)
26 June 2003	Registered office changed on 26/06/03 from: fairview house victoria place carlisle CA1 1HP (1 page)
26 June 2003	Registered office changed on 26/06/03 from: fairview house victoria place carlisle CA1 1HP (1 page)
10 June 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
10 June 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
20 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
20 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
18 July 2002	Return made up to 24/06/02; full list of members (6 pages)
18 July 2002	Return made up to 24/06/02; full list of members (6 pages)
24 May 2002	Particulars of mortgage/charge (4 pages)
24 May 2002	Particulars of mortgage/charge (4 pages)
18 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
18 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
6 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
6 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
27 February 2001	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
27 February 2001	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
11 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Ad 01/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New secretary appointed (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed (1 page)
24 June 1999	Incorporation (30 pages)
24 June 1999	Incorporation (30 pages)