Classic Cars (UK) Limited

Company Name	Classic Cars (UK) Limited
Director	Shiraz Anver Jafferali Dhanji
Company Status	Active
Company Number	04464424
Category	Private Limited Company
Incorporation Date	19 June 2002(21 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
SIC 45112	Sale of used cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Shiraz Anver Jafferali Dhanji
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Ayman Lodge Oxhey Lane Hatch End Middlesex HA5 4AL

Director Name	Mahesh Khetshi Shah
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Executive
Correspondence Address	Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ

Secretary Name	Nila Mahesh Shah
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Executive
Correspondence Address	Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ

Secretary Name	Anverali Jafferali Dhanji
Nationality	British
Status	Resigned
Appointed	16 January 2003(7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 April 2015)
Role	Businessman
Correspondence Address	Ayman Lodge Oxhey Lane Hatch End Pinner Middlesex HA5 4AL

Secretary Name	Saajida Dhanji
Nationality	British
Status	Resigned
Appointed	28 January 2004(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 2004)
Role	Company Director
Correspondence Address	Ayman Lodge Oxhey Lane, Hatch End Pinner Middlesex HA5 4AL

Director Name	Mr Shaffin Dhanji
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	254-256 Watford Road Hendon London NW4 4UJ

Secretary Name	Mrs Sajida Shiraz Dhanji
Status	Resigned
Appointed	14 May 2018(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2019)
Role	Company Director
Correspondence Address	254-256 Watford Road Hendon London NW4 4UJ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.classiccarsukltd.co.uk/
Telephone	020 82024059
Telephone region	London

Location

Registered Address	30 Whitchurch Lane Edgware Middlesex HA8 6LE
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

450 at £1	Mrs Sajida Dhanji 45.00% Ordinary
450 at £1	Shiraz Dhanji 45.00% Ordinary
100 at £1	Ali Asgher Dhanji 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,416,733
Cash	£552,703
Current Liabilities	£365,535

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

24 February 2022	Delivered on: 16 March 2022 Persons entitled: Pcf Bank LTD Classification: A registered charge Outstanding
3 December 2007	Delivered on: 11 December 2007 Persons entitled: Hsbc 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

24 February 2022

Delivered on: 16 March 2022
Persons entitled: Pcf Bank LTD

Classification: A registered charge
Outstanding

3 December 2007

Delivered on: 11 December 2007
Persons entitled: Hsbc 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

29 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
4 August 2020	Termination of appointment of Shaffin Dhanji as a director on 31 July 2020 (1 page)
16 June 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
5 July 2019	Termination of appointment of Sajida Shiraz Dhanji as a secretary on 5 July 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (3 pages)
27 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
22 May 2018	Appointment of Mrs Sajida Shiraz Dhanji as a secretary on 14 May 2018 (2 pages)
20 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
7 September 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
24 March 2017	Appointment of Mr Shaffin Dhanji as a director on 14 March 2017 (2 pages)
24 March 2017	Appointment of Mr Shaffin Dhanji as a director on 14 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (3 pages)
14 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Termination of appointment of Anverali Jafferali Dhanji as a secretary on 6 April 2015 (1 page)
8 May 2015	Termination of appointment of Anverali Jafferali Dhanji as a secretary on 6 April 2015 (1 page)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Termination of appointment of Anverali Jafferali Dhanji as a secretary on 6 April 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
27 October 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Registered office address changed from Liberty House 30 Witchurch Lane Edgware Middlesex HA8 6LE on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from Liberty House 30 Witchurch Lane Edgware Middlesex HA8 6LE on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 July 2008	Return made up to 19/06/08; full list of members (4 pages)
21 July 2008	Return made up to 19/06/08; full list of members (4 pages)
11 December 2007	Particulars of mortgage/charge (4 pages)
11 December 2007	Particulars of mortgage/charge (4 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 July 2007	Return made up to 19/06/07; full list of members (2 pages)
6 July 2007	Return made up to 19/06/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 July 2006	Return made up to 19/06/06; full list of members (2 pages)
7 July 2006	Return made up to 19/06/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 July 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (6 pages)
1 July 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (6 pages)
17 May 2005	Registered office changed on 17/05/05 from: 4/5 loveridge mews london NW6 2DP (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 4/5 loveridge mews london NW6 2DP (1 page)
11 February 2005	Accounts for a small company made up to 30 November 2003 (5 pages)
11 February 2005	Accounts for a small company made up to 30 November 2003 (5 pages)
30 June 2004	Return made up to 19/06/04; full list of members (8 pages)
30 June 2004	Return made up to 19/06/04; full list of members (8 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New secretary appointed (1 page)
20 August 2003	Return made up to 19/06/03; full list of members (7 pages)
20 August 2003	Return made up to 19/06/03; full list of members (7 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
10 September 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
10 September 2002	Ad 29/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 September 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
10 September 2002	Ad 29/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Incorporation (16 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Incorporation (16 pages)