THE CLASSIC PROP HIRE COMPANY LTD

Active - Accounts Filed

General Information

NAME
THE CLASSIC PROP HIRE COMPANY LTD

COMPANY NUMBER
11168268

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90040 - Operation of arts facilities

INCORPORATION DATE
24/01/2018 (6 years and 11 months old)

WEBSITE
www.classicprophire.com

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11&12, TRIDENT WAY, INTERNATIONAL TRADI
LONDON
UB2 5LF

TRADING ADDRESSES

11&12
Trident Way, International Tradi
London
UB2 5LF
UB2 5LF

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£498.1k

66.17%

NET WORTH

£4.3M

10.36%

TOTAL LIABILITIES

£3.6M

23.49%

NET ASSETS

£4.3M

10.36%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

136

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
THE CLASSIC PROP HIRE COMPANY LTD	Active - Accounts Filed	View Report
CLASSIC MODERN PROP HIRE COMPANY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Board Member Nigel Stewart Walde (924480112) Appointed
Date: 14/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£498.1k

66.17%

NET WORTH

£4.3M

10.36%

TOTAL LIABILITIES

£3.6M

23.49%

NET ASSETS

£4.3M

10.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

136

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICOLA WALLBRIDGE	Owned: 0.07 %	Shares: 2,725	Price per share: £0.00	Total Value: £2.73
RACHEL MARROW	Owned: 0.07 %	Shares: 2,725	Price per share: £0.00	Total Value: £2.73
STEFAN HAMI	Owned: 0.06 %	Shares: 2,603	Price per share: £0.00	Total Value: £2.60
DILYS RICHARDS	Owned: 0.06 %	Shares: 2,402	Price per share: £0.00	Total Value: £2.40
STEFAN HAMI	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
RENATA KOWAL	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ANTONIO SAMPAIO	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
EMMA CAMERON	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
NATHAN SALTMAN	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
LOUISE HORAN	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
JOHN ELLERBECK	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
FRANCIS WALKER	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
ANNA BILLING	Owned: 0.27 %	Shares: 11,011	Price per share: £0.00	Total Value: £11.01
CHRISTIAN BRYAN	Owned: 0.26 %	Shares: 10,848	Price per share: £0.00	Total Value: £10.85
LUCY MCALLISTER	Owned: 0.26 %	Shares: 10,848	Price per share: £0.00	Total Value: £10.85
LUCINDA STURGIS	Owned: 0.22 %	Shares: 9,128	Price per share: £0.00	Total Value: £9.13
CLAIRE MICHELLE GRAINGER	Owned: 0.19 %	Shares: 8,011	Price per share: £0.00	Total Value: £8.01
CLAIRE KENNY	Owned: 0.18 %	Shares: 7,241	Price per share: £0.00	Total Value: £7.24
KATIE SPENCER	Owned: 0.16 %	Shares: 6,724	Price per share: £0.00	Total Value: £6.72
KEZ KEYTE	Owned: 0.15 %	Shares: 6,085	Price per share: £0.00	Total Value: £6.09
NIALL MORONEY	Owned: 0.15 %	Shares: 6,085	Price per share: £0.00	Total Value: £6.09
EMMA BEEBY	Owned: 0.15 %	Shares: 6,005	Price per share: £0.00	Total Value: £6.01
CLARE KEYTE	Owned: 0.15 %	Shares: 6,005	Price per share: £0.00	Total Value: £6.01
SOPHIE PHILLIPS	Owned: 0.15 %	Shares: 6,005	Price per share: £0.00	Total Value: £6.01
DIRECT 2 ACTION LTD	Owned: 0.15 %	Shares: 6,005	Price per share: £0.00	Total Value: £6.01
LUCY HASSAN	Owned: 0.15 %	Shares: 6,005	Price per share: £0.00	Total Value: £6.01
HOLLY BEEBY	Owned: 0.15 %	Shares: 6,005	Price per share: £0.00	Total Value: £6.01
JAMES MERIFIELD	Owned: 0.15 %	Shares: 6,005	Price per share: £0.00	Total Value: £6.01
OLIVER HICKS	Owned: 0.15 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
STEFAN HAMI	Owned: 0.15 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
GEMMA WORTHINGTON	Owned: 0.15 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
CHRISTIAN BRYAN	Owned: 0.15 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
JULHASH KHAN	Owned: 0.15 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
LUCY MCALLISTER	Owned: 0.15 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
JOSE BUSH	Owned: 0.12 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ANNA-LOUISE AXON	Owned: 0.11 %	Shares: 4,465	Price per share: £0.00	Total Value: £4.47
JOSEPHINE BUCKLEY	Owned: 0.10 %	Shares: 4,089	Price per share: £0.00	Total Value: £4.09
TOMMY HURTON	Owned: 0.10 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
REBECCA GILLIES	Owned: 0.09 %	Shares: 3,769	Price per share: £0.00	Total Value: £3.77
SUSAN EARL	Owned: 0.09 %	Shares: 3,603	Price per share: £0.00	Total Value: £3.60
OLIVER BUSH	Owned: 0.08 %	Shares: 3,359	Price per share: £0.00	Total Value: £3.36
ALISTAIR HAZLEWOOD	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
BAHRAM KHAN	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
PAUL MARSHALL	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
FIONA CLAIRE LOWRY	Owned: 8.43 %	Shares: 346,392	Price per share: £0.00	Total Value: £346.39
KEVIN CAWOOD	Owned: 5.35 %	Shares: 220,000	Price per share: £0.00	Total Value: £220.00
BOX RENTAL LTD	Owned: 5.00 %	Shares: 205,454	Price per share: £0.00	Total Value: £205.45
SARA WAN	Owned: 4.86 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
PAUL RAWLINSON	Owned: 4.66 %	Shares: 191,388	Price per share: £0.00	Total Value: £191.39
CAROLINE JOHNSON	Owned: 3.27 %	Shares: 134,484	Price per share: £0.00	Total Value: £134.48
SARA WAN	Owned: 2.98 %	Shares: 122,400	Price per share: £0.00	Total Value: £122.40
RORY MACLACHLAN	Owned: 2.96 %	Shares: 121,709	Price per share: £0.00	Total Value: £121.71
PLANK LTD	Owned: 2.92 %	Shares: 120,108	Price per share: £0.00	Total Value: £120.11
NATASHA POPE	Owned: 2.92 %	Shares: 120,108	Price per share: £0.00	Total Value: £120.11
SARA WAN	Owned: 2.71 %	Shares: 111,598	Price per share: £0.00	Total Value: £111.60
AMUSE INDUSTRIES LTD	Owned: 2.25 %	Shares: 92,608	Price per share: £0.00	Total Value: £92.61
CLAIRE RICHARDS	Owned: 2.23 %	Shares: 91,800	Price per share: £0.00	Total Value: £91.80
JOE REDMOND	Owned: 1.86 %	Shares: 76,500	Price per share: £0.00	Total Value: £76.50
CLAIRE RICHARDS	Owned: 1.46 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
JOE REDMOND	Owned: 1.43 %	Shares: 58,980	Price per share: £0.00	Total Value: £58.98
ARTHOUSE FILMS LIMITED	Owned: 1.38 %	Shares: 56,794	Price per share: £0.00	Total Value: £56.79
CHRISTINE LESLEY COWEN	Owned: 1.35 %	Shares: 55,511	Price per share: £0.00	Total Value: £55.51
JULHASH KHAN	Owned: 1.28 %	Shares: 52,667	Price per share: £0.00	Total Value: £52.67
LUCY MCALLISTER	Owned: 1.28 %	Shares: 52,667	Price per share: £0.00	Total Value: £52.67
CHRISTIAN BRYAN	Owned: 1.28 %	Shares: 52,667	Price per share: £0.00	Total Value: £52.67
SUMITUP PRODUCTIONS LTD	Owned: 1.19 %	Shares: 49,040	Price per share: £0.00	Total Value: £49.04
CCCP FILMS LTD	Owned: 1.12 %	Shares: 45,940	Price per share: £0.00	Total Value: £45.94
SUSAN TOONE	Owned: 1.07 %	Shares: 44,000	Price per share: £0.00	Total Value: £44.00
LORRAINE BEEBY	Owned: 0.89 %	Shares: 36,513	Price per share: £0.00	Total Value: £36.51
PETER BEEBY	Owned: 0.89 %	Shares: 36,513	Price per share: £0.00	Total Value: £36.51
JULHASH KHAN	Owned: 0.81 %	Shares: 33,158	Price per share: £0.00	Total Value: £33.16
CLAIRE RICHARDS	Owned: 0.74 %	Shares: 30,600	Price per share: £0.00	Total Value: £30.60
TOM FRASER-IVENS	Owned: 0.73 %	Shares: 30,027	Price per share: £0.00	Total Value: £30.03
JACINTA CROWTHER	Owned: 0.73 %	Shares: 30,027	Price per share: £0.00	Total Value: £30.03
STEPHEN CROWTHER	Owned: 0.73 %	Shares: 30,027	Price per share: £0.00	Total Value: £30.03
SUSAN TOONE	Owned: 0.66 %	Shares: 27,060	Price per share: £0.00	Total Value: £27.06
DOMINIC TOLFTS	Owned: 0.65 %	Shares: 26,897	Price per share: £0.00	Total Value: £26.90
LINDA GARDINER	Owned: 0.40 %	Shares: 16,500	Price per share: £0.00	Total Value: £16.50
PAUL MARSHALL	Owned: 0.38 %	Shares: 15,807	Price per share: £0.00	Total Value: £15.81
JACK NORRIS	Owned: 0.36 %	Shares: 14,900	Price per share: £0.00	Total Value: £14.90
SIMON GEE	Owned: 0.34 %	Shares: 13,971	Price per share: £0.00	Total Value: £13.97
ANNA KASABOVA	Owned: 0.33 %	Shares: 13,555	Price per share: £0.00	Total Value: £13.56
PAMELA COLE	Owned: 0.32 %	Shares: 13,011	Price per share: £0.00	Total Value: £13.01
ANTONIO SAMPAIO	Owned: 0.30 %	Shares: 12,413	Price per share: £0.00	Total Value: £12.41
NOEL COWELL	Owned: 0.30 %	Shares: 12,171	Price per share: £0.00	Total Value: £12.17
SAM NORRIS	Owned: 0.27 %	Shares: 11,245	Price per share: £0.00	Total Value: £11.25
JULES GREEN	Owned: 18.97 %	Shares: 779,760	Price per share: £0.00	Total Value: £779.76
RACHEL LUMLEY	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
BARRY MEIKLE	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
ANNA-LOUISE AXON	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
GEORGIA MACLEOD	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
KRIS-LEWIS BURN	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
JULLIAN BENETT	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
JUDY DUCKER	Owned: 0.03 %	Shares: 1,217	Price per share: £0.00	Total Value: £1.22
HELEN FLEUR MONTGOMERY	Owned: 0.03 %	Shares: 1,217	Price per share: £0.00	Total Value: £1.22
JOHN DUCKER	Owned: 0.03 %	Shares: 1,201	Price per share: £0.00	Total Value: £1.20
NICOLA BATES	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ALISTAIR HAZLEWOOD	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
LAURA FRIZE	Owned: 0.02 %	Shares: 990	Price per share: £0.00	Total Value: £0.99
GEORGIA MACLEOD	Owned: 0.02 %	Shares: 666	Price per share: £0.00	Total Value: £0.67
ROMAN FRIAK	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MACIEJ GORAK	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
LOUISA PLATT	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MOHANNAD BINFARES	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
TILLY DUCKWORTH	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
LEROY DANIEL	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
SUSAN MOISAN	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
SVETLANA GUSTAITIENE	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
BARRY MEIKLE	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ADRIAN MARTINS	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
CLARE SLADE	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
BETHANY SAVAGE	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
FRANK HOWE	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
SOLOMON LAMEY	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
DAVE MARTIN	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
IONA PRESTON	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
JORDAN DE SOUSA	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
EMMA CAMERON	Owned: 0.01 %	Shares: 448	Price per share: £0.00	Total Value: £0.45
RENATA KOWAL	Owned: 0.01 %	Shares: 402	Price per share: £0.00	Total Value: £0.40
FRANCIS WALKER	Owned: 0.01 %	Shares: 359	Price per share: £0.00	Total Value: £0.36
NATHAN SALTMAN	Owned: 0.01 %	Shares: 302	Price per share: £0.00	Total Value: £0.30
LOUISE HORAN	Owned: 0.01 %	Shares: 302	Price per share: £0.00	Total Value: £0.30
ALISTAIR HAZLEWOOD	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
ADRIAN MARTINS	Owned: 0.01 %	Shares: 298	Price per share: £0.00	Total Value: £0.30
GEMMA WORTHINGTON	Owned: 0.01 %	Shares: 228	Price per share: £0.00	Total Value: £0.23
ADRIAN MARTINS	Owned: 0.00 %	Shares: 202	Price per share: £0.00	Total Value: £0.20
FRANCIS WALKER	Owned: 0.00 %	Shares: 201	Price per share: £0.00	Total Value: £0.20
RACHEL LUMLEY	Owned: 0.00 %	Shares: 115	Price per share: £0.00	Total Value: £0.12
MACIEJ GORAK	Owned: 0.00 %	Shares: 104	Price per share: £0.00	Total Value: £0.10
SOLOMON LAMEY	Owned: 0.00 %	Shares: 103	Price per share: £0.00	Total Value: £0.10
ROMAN FRIAK	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
MACIEJ GORAK	Owned: 0.00 %	Shares: 96	Price per share: £0.00	Total Value: £0.10
DAVE MARTIN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
TILLY DUCKWORTH	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.05
SOLOMON LAMEY	Owned: 0.00 %	Shares: 11	Price per share: £0.00	Total Value: £0.01
JORDAN DE SOUSA	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sara Wan 08/02/2018 - Present (6 years and 10 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Christine Lesley Cowen 08/02/2018 - Present (6 years and 10 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report
Julian Charles Redvers Green 12/02/2018 - Present (6 years and 10 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen John Crowther 11/11/2019 - Present (5 years and 1 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guy Henry Redmond Barker 18/05/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CLASSIC PROP HIRE COMPANY LTD	Active - Accounts Filed	View Report
CLASSIC MODERN PROP HIRE COMPANY LTD	Active - Accounts Filed	View Report
SEASONS TEXTILES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Board Member Nigel Stewart Walde (924480112) Appointed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: Susan Veronica Toone (907587368) has left the board
Date: 06/02/2024	Event: New Board Member Jeremy Mills (905222352) Appointed
Date: 06/02/2024	Event: New Board Member Lucy Downes McAllister (919283887) Appointed
Date: 11/09/2023	Event: New Accounts filed
Date: 05/09/2023	Event: Paul Rawlinson (924385179) has left the board
Date: 09/08/2023	Event: Stephen John Crowther (909464051) has left the board
Date: 07/08/2023	Event: Fiona Claire Lowry (924241776) has left the board
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Board Member Stephen John Crowther (909464051) Appointed
Date: 03/09/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Board Member Guy Henry Redmond Barker (909921952) Appointed
Date: 15/06/2021	Event: New Board Member Susan Veronica Toone (907587368) Appointed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: New Board Member Stephen John Crowther (926507543) Appointed
Date: 24/09/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Change in Reg. Office
Date: 21/09/2018	Event: Claire Nia Richards (915865882) has left the board
Date: 08/03/2018	Event: New Board Member Paul Rawlinson (924385179) Appointed
Date: 07/03/2018	Event: New Board Member Julian Charles Redvers Green (924378993) Appointed
Date: 20/02/2018	Event: New Board Member Claire Nia Richards (915865882) Appointed
Date: 20/02/2018	Event: New Board Member Sara Wan (922985945) Appointed
Date: 19/02/2018	Event: New Board Member Christine Lesley Cowen (911277169) Appointed

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General Information

Credit Risk Overview

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1

£0

1

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Financials Overview

£498.1k

£4.3M

£3.6M

£4.3M

People Overview

8

5

136

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Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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1

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1

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Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£498.1k

£4.3M

£3.6M

£4.3M

Accounts

People Overview

8

5

136

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™