CLASSICAL ESTATES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-09-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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27/06/2427 June 2024 Termination of appointment of Napata Secretaries Ltd as a secretary on 2024-06-27

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/04/2312 April 2023 Notification of Elias Demetriou as a person with significant control on 2023-03-28

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12/04/2312 April 2023 Notification of Pantelis Dimitriou as a person with significant control on 2023-03-28

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12/04/2312 April 2023 Notification of Alexandros Demetriou as a person with significant control on 2023-03-28

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12/04/2312 April 2023 Cessation of Artemis Dimitriou as a person with significant control on 2023-03-28

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12/04/2312 April 2023 Cessation of Demetris Demetriou as a person with significant control on 2023-03-28

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-09-30

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08/12/228 December 2022 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 21 Aylmer Parade Aylmer Road London N2 0AT on 2022-12-08

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08/12/228 December 2022 Change of details for Mr Demetris Demetriou as a person with significant control on 2022-12-08

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08/12/228 December 2022 Notification of Artemis Dimitriou as a person with significant control on 2022-12-08

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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08/12/228 December 2022 Director's details changed for Mr Demetris Demetriou on 2022-12-08

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07/10/227 October 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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03/12/193 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR GLORIA TRAPEZARIS

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27/02/1827 February 2018 30/09/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM LADIMEJI & CO, LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD ST LONDON EC2M 1QS ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O LADIMEJI & CO ELDON HOUSE 2 ELDON STREET LONDON EC2M 7LS

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 DIRECTOR APPOINTED MS GLORIA EMILI TRAPEZARIS

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS DEMETRIOU / 11/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/12/1217 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPATA SECRETARIES LTD / 16/09/2012

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17/12/1217 December 2012 Annual return made up to 12 September 2012 with full list of shareholders

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/11/1111 November 2011 Annual return made up to 12 September 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/10/1020 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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20/08/1020 August 2010 CORPORATE SECRETARY APPOINTED NAPATA SECRETARIES LTD

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20/08/1020 August 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PETERS CONSULTANCY LIMITED

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 18-22 WIGMORE STREET LONDON W1U 2RG

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28/04/1028 April 2010 DIRECTOR APPOINTED DEMETRIS DEMETRIOU

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDRONIKI CHRISANTHOU

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12/11/0912 November 2009 30/09/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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17/12/0817 December 2008 30/09/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 30/09/07 TOTAL EXEMPTION FULL

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17/09/0717 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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