Classique Marketing & Promotions Limited

Company Name	Classique Marketing & Promotions Limited
Directors	Lysandra Ford and Simon Peter Ford
Company Status	Active
Company Number	04071365
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lysandra Ford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Grove Hall Court Hall Road London NW8 9NR

Director Name	Simon Peter Ford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Grove Hall Court Hall Road London NW8 9NR

Secretary Name	Lysandra Ford
Nationality	British
Status	Current
Appointed	14 September 2000(same day as company formation)
Role	Co Director
Correspondence Address	17 Grove Hall Court Hall Road London NW8 9NR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.classiquemarketing.co.uk
Email address	[email protected]
Telephone	020 72664887
Telephone region	London

Location

Registered Address	1 Sandwick Close Mill Hill London NW7 2AX
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Mr Simon Peter Ford 50.00% Ordinary
500 at £1	Mrs Lysandra Ford 50.00% Ordinary

Financials

Year	2014
Turnover	£52,225
Gross Profit	£16,369
Net Worth	£8,266
Cash	£12,350
Current Liabilities	£6,585

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 30 September 2019 (2 pages)
5 November 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
8 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
26 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
24 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
24 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
22 February 2016	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (15 pages)
22 February 2016	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (15 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
9 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (14 pages)
9 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (14 pages)
18 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
18 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
19 February 2014	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (12 pages)
19 February 2014	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (12 pages)
30 April 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Compulsory strike-off action has been discontinued (1 page)
29 April 2013	Annual return made up to 14 September 2012 with a full list of shareholders (14 pages)
29 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
29 April 2013	Annual return made up to 14 September 2012 with a full list of shareholders (14 pages)
29 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
2 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
23 December 2011	Annual return made up to 6 September 2011 (14 pages)
23 December 2011	Annual return made up to 6 September 2011 (14 pages)
23 December 2011	Annual return made up to 6 September 2011 (14 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (8 pages)
26 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (8 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
28 December 2008	Return made up to 14/09/08; no change of members (7 pages)
28 December 2008	Return made up to 14/09/08; no change of members (7 pages)
4 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 November 2007	Return made up to 14/09/07; no change of members (7 pages)
28 November 2007	Return made up to 14/09/07; no change of members (7 pages)
27 November 2007	Registered office changed on 27/11/07 from: 66 wigmore street london W1U 2HQ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 66 wigmore street london W1U 2HQ (1 page)
8 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 December 2006	Return made up to 14/09/06; full list of members (7 pages)
12 December 2006	Return made up to 14/09/06; full list of members (7 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
30 November 2005	Return made up to 14/09/05; full list of members (2 pages)
30 November 2005	Return made up to 14/09/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 October 2004	Return made up to 14/09/04; full list of members (5 pages)
19 October 2004	Return made up to 14/09/04; full list of members (5 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 September 2003	Return made up to 14/09/03; full list of members (5 pages)
22 September 2003	Return made up to 14/09/03; full list of members (5 pages)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 October 2002	Return made up to 14/09/02; full list of members (5 pages)
18 October 2002	Return made up to 14/09/02; full list of members (5 pages)
17 October 2002	Location of register of members (1 page)
17 October 2002	Location of register of members (1 page)
13 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Ad 05/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 October 2000	Ad 05/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
14 September 2000	Incorporation (15 pages)
14 September 2000	Incorporation (15 pages)

Classique Marketing & Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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