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Home > England & Wales Companies > CLASSIC CONSULTING (UK) LIMITED
Company Information for

CLASSIC CONSULTING (UK) LIMITED

2/3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
Company Registration Number
07764238
Private Limited Company
Liquidation

Company Overview

About Classic Consulting (uk) Ltd
CLASSIC CONSULTING (UK) LIMITED was founded on 2011-09-06 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Classic Consulting (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLASSIC CONSULTING (UK) LIMITED
 
Legal Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Other companies in BN1
 
Filing Information
Company Number 07764238
Company ID Number 07764238
Date formed 2011-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/06/2016
Return next due 04/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-10 17:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC CONSULTING (UK) LIMITED
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Companies with same name CLASSIC CONSULTING (UK) LIMITED
The following companies were found which have the same name as CLASSIC CONSULTING (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLASSIC CONSULTING (UK) LIMITED Unknown

Company Officers of CLASSIC CONSULTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
DENISE BUCHAN
 Director 2011-11-01
GARY LAURENCE
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER WILLIAM DEBSON
 Director 2011-09-06 2017-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE BUCHAN CLASSIC EDUCATION RECRUITMENT LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
DENISE BUCHAN CLASSIC STAFFING SERVICES LTD Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2016-06-07
GARY LAURENCE CROWLAND TERRACE LIMITED Director 2016-07-20 CURRENT 2002-10-24 Active
GARY LAURENCE CROWLAND TERRACE MANAGEMENT LIMITED Director 2016-07-20 CURRENT 2002-11-28 Active
GARY LAURENCE LONDON GROUND RENTS SE1 LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
GARY LAURENCE CLASSIC STAFFING SERVICES LTD Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2016-06-07
GARY LAURENCE ANY PURPOSE LTD Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-02-28
GARY LAURENCE KRYPTON FINANCE LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-11-01
GARY LAURENCE LINLESS LIMITED Director 2014-04-30 CURRENT 1993-03-01 Active
GARY LAURENCE OAKLEIGHS DEVELOPMENTS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
GARY LAURENCE CLEAR EDGE CONSULTING LIMITED Director 2011-11-25 CURRENT 2011-10-17 Liquidation
GARY LAURENCE KRYPTON CAPITAL LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-11-12COCOMPCompulsory winding up order
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 3rd Floor Imperial House 40-42 Queens Road Brighton BN1 3XB
2019-06-04MEM/ARTSARTICLES OF ASSOCIATION
2019-06-04RES01ADOPT ARTICLES 04/06/19
2019-05-17PSC04Change of details for Miss Denise Buchan as a person with significant control on 2019-04-26
2019-05-17PSC07CESSATION OF GARY LAURENCE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-03-26PSC04Change of details for Miss Denise Buchan as a person with significant control on 2018-03-26
2018-03-26CH01Director's details changed for Miss Denise Buchan on 2018-03-26
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-03PSC07CESSATION OF GARY LAURENCE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 850
2017-03-09SH0113/02/17 STATEMENT OF CAPITAL GBP 850
2017-03-09SH02Consolidation of shares on 2017-02-13
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES01ADOPT ARTICLES 13/02/2017
2017-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER DEBSON
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-01CH01Director's details changed for Miss Denise Buchan on 2016-07-25
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 850
2016-08-19AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-16CH01Director's details changed for Mr Spencer Debson on 2016-07-25
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 40-42 Imperial House Queens Road Brighton East Sussex BN1 3XB
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 850
2015-09-23AR0106/09/15 FULL LIST
2014-12-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 850
2014-09-17AR0106/09/14 FULL LIST
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE BUCHAN / 05/09/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE BUCHAN / 05/09/2014
2014-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR ENGLAND
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 44 TOWERPOINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR ENGLAND
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2013-10-18AR0106/09/13 FULL LIST
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE BUCHAN / 01/09/2013
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-26AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-09-25AR0106/09/12 FULL LIST
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-10AP01DIRECTOR APPOINTED DENISE BUCHAN
2011-11-10AP01DIRECTOR APPOINTED MR GARY LAURENCE
2011-11-10RES131 ORD SHARE OF £1 SUB DIVIDED INTO 10000ORD SHARES OF 0.0001 EACH 01/11/2011
2011-11-10RES01ADOPT ARTICLES 01/11/2011
2011-11-10SH02SUB-DIVISION 01/11/11
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 3RD FLOOR NORTH 103 KINGSWAY LONDON WC2B 6QX UNITED KINGDOM
2011-11-10SH0101/11/11 STATEMENT OF CAPITAL GBP 850
2011-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLASSIC CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-11-07
Petitions 2019-10-18
Petitions 2019-04-25
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC CONSULTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-27 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIC CONSULTING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CLASSIC CONSULTING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC CONSULTING (UK) LIMITED
Trademarks
We have not found any records of CLASSIC CONSULTING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC CONSULTING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLASSIC CONSULTING (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC CONSULTING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCLASSIC CONSULTING (UK) LIMITEDEvent Date2019-10-30
In the High Court Of Justice case number 006129 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions
Defending partyCLASSIC CONSULTING (UK) LIMITED Event Date2019-10-18
In the High Court of Justice (Chancery Division) Companies Court No 006129 of 2019 In the Matter of CLASSIC CONSULTING (UK) LIMITED (Company Number 07764238 ) and in the Matter of the Insolvency Act 1…
 
Initiating party Event TypePetitions
Defending partyCLASSIC CONSULTING (UK) LIMITED Event Date2019-04-25
In the High Court of Justice (Chancery Division) Companies Court No 000498 of 2019 In the Matter of CLASSIC CONSULTING (UK) LIMITED (Company Number 07764238 ) Principal trading address: 3rd Floor Impe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC CONSULTING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSIC CONSULTING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1EE