CLASSICUS LTD
LONDON

Hellopages » City of London » City of London » EC3N 1LS

Company number 09522536
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address C/O CALLIDUS SECRETARIES LIMITED, 150 MINORIES, LONDON, UNITED KINGDOM, EC3N 1LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 7 March 2017 GBP 81,000 ; Confirmation statement made on 1 April 2017 with updates. The most likely internet sites of CLASSICUS LTD are www.classicus.co.uk, and www.classicus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classicus Ltd is a Private Limited Company. The company registration number is 09522536. Classicus Ltd has been working since 01 April 2015. The present status of the company is Active. The registered address of Classicus Ltd is C O Callidus Secretaries Limited 150 Minories London United Kingdom Ec3n 1ls. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. BUCKMASTER, Richard John is a Director of the company. KASTROP, Bart Jan Theodor is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 01 April 2015
Director
BUCKMASTER, Richard John
Appointed Date: 01 April 2015
52 years old
Director
KASTROP, Bart Jan Theodor
Appointed Date: 01 April 2015
55 years old

Persons With Significant Control

Bart Jan Theodor Kastrop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLASSICUS LTD Events

23 May 2017
Total exemption full accounts made up to 31 December 2016
02 May 2017
Second filing of a statement of capital following an allotment of shares on 7 March 2017
  • GBP 81,000
01 May 2017
Confirmation statement made on 1 April 2017 with updates
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 81,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017
...
... and 10 more events
28 Apr 2016
Change of share class name or designation
18 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
18 Mar 2016
Secretary's details changed for Callidus Secretaries Limited on 16 February 2016
18 Mar 2016
Registered office address changed from Callidus Secretaries Limited 110 Fenchurch Street London EC3M 5JT United Kingdom to 2 Minster Court London EC3R 7BB on 18 March 2016
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1

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