Classic Collection Aviation Limited

Company Name	Classic Collection Aviation Limited
Directors	Shaun Morton and Jonathan Michael Wormald
Company Status	Active
Company Number	03141070
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Previous Name	Saturn Trading Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Kirsteen Vickerstaff
Status	Current
Appointed	15 August 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Mr Shaun Morton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(27 years, 6 months after company formation)
Appointment Duration	10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Arthur Kithcen Thomson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 week, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2002)
Role	Travel Agent
Correspondence Address	Truleigh Cottage Browns Meadow Edburton West Sussex BN5 9LN

Secretary Name	Mr David Leonard Plume
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 week, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Eslaforde 4 Allwood Crescent Wivelsfield Green Haywards Heath West Sussex RH17 7RP

Secretary Name	Nicholas Jeremy Taylor
Nationality	British
Status	Resigned
Appointed	18 September 1996(9 months after company formation)
Appointment Duration	5 years (resigned 26 September 2001)
Role	Company Director
Correspondence Address	5 Lilac Close Worthing West Sussex BN13 3PZ

Secretary Name	Paul Desmond Lower
Nationality	British
Status	Resigned
Appointed	26 September 2001(5 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 2002)
Role	Tour Operator
Correspondence Address	14 Rutland Gardens Hove East Sussex BN3 5PA

Director Name	Mr Toby David Stephen Charlwood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(6 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 August 2018)
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	64 Eastern Road Haywards Heath West Sussex RH16 3NL

Director Name	Nicholas Harold Paul Munday
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(6 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 15 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Church Lane Sompting West Sussex BN15 0AZ

Secretary Name	Mr Toby David Stephen Charlwood
Nationality	British
Status	Resigned
Appointed	16 April 2002(6 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 August 2018)
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	64 Eastern Road Haywards Heath West Sussex RH16 3NL

Director Name	Mr Matthew Damian Rice
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2019)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Rossmead Orchard Lane Hassocks West Sussex BN6 8QF

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Bird Hall Lane Stockport SK3 0XN

Director Name	Mr Simon Matthew Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Square Bird Hall Lane Stockport SK3 0XN

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Website	classic-collection.co.uk
Email address	[email protected]
Telephone	01903 823088
Telephone region	Worthing

Location

Registered Address	5 Adair Street Manchester M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

2k at £1	Classic Collection Holidays LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,873,891
Gross Profit	£4,564,835
Net Worth	£612,964
Cash	£420,517
Current Liabilities	£2,945,237

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 30 September 2019 (17 pages)
6 August 2020	Appointment of Mr Shaun Morton as a director on 17 July 2020 (2 pages)
6 August 2020	Termination of appointment of Paul Alan Meehan as a director on 17 July 2020 (1 page)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
27 December 2019	Termination of appointment of Matthew Damian Rice as a director on 31 August 2019 (1 page)
27 December 2019	Termination of appointment of Nicholas Harold Paul Munday as a director on 15 August 2019 (1 page)
22 May 2019	Full accounts made up to 30 September 2018 (13 pages)
25 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
12 December 2018	Registered office address changed from Park Square Bird Hall Lane Stockport SK3 0XN England to 5 Adair Street Manchester M1 2NQ on 12 December 2018 (1 page)
4 September 2018	Statement of company's objects (2 pages)
4 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 August 2018	Appointment of Mr Paul Meehan as a director on 15 August 2018 (2 pages)
21 August 2018	Appointment of Kirsteen Vickerstaff as a secretary on 15 August 2018 (2 pages)
21 August 2018	Appointment of Mr Simon Matthew Cooper as a director on 15 August 2018 (2 pages)
21 August 2018	Termination of appointment of Toby David Stephen Charlwood as a director on 15 August 2018 (1 page)
21 August 2018	Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)
21 August 2018	Termination of appointment of Toby David Stephen Charlwood as a secretary on 15 August 2018 (1 page)
21 August 2018	Registered office address changed from Saxon House Little High Street Worthing West Sussex BN11 1DH to Park Square Bird Hall Lane Stockport SK3 0XN on 21 August 2018 (1 page)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 October 2017 (8 pages)
11 January 2017	Full accounts made up to 31 October 2016 (9 pages)
11 January 2017	Full accounts made up to 31 October 2016 (9 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 (6 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 (6 pages)
22 December 2015	Full accounts made up to 31 October 2015 (14 pages)
22 December 2015	Full accounts made up to 31 October 2015 (14 pages)
9 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,000 (6 pages)
9 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,000 (6 pages)
17 December 2014	Full accounts made up to 31 October 2014 (12 pages)
17 December 2014	Full accounts made up to 31 October 2014 (12 pages)
7 November 2014	Auditor's resignation (1 page)
7 November 2014	Auditor's resignation (1 page)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 (6 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 (6 pages)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 19 December 2013 (1 page)
19 December 2013	Full accounts made up to 31 October 2013 (13 pages)
19 December 2013	Full accounts made up to 31 October 2013 (13 pages)
19 December 2013	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 19 December 2013 (1 page)
9 January 2013	Full accounts made up to 31 October 2012 (11 pages)
9 January 2013	Full accounts made up to 31 October 2012 (11 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 31 October 2011 (11 pages)
2 January 2012	Full accounts made up to 31 October 2011 (11 pages)
2 March 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 October 2010 (11 pages)
4 January 2011	Full accounts made up to 31 October 2010 (11 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 31 October 2009 (11 pages)
2 January 2010	Full accounts made up to 31 October 2009 (11 pages)
14 July 2009	Director appointed matthew damien rice (2 pages)
14 July 2009	Director appointed matthew damien rice (2 pages)
6 January 2009	Return made up to 22/12/08; full list of members (3 pages)
6 January 2009	Return made up to 22/12/08; full list of members (3 pages)
27 December 2008	Full accounts made up to 31 October 2008 (11 pages)
27 December 2008	Full accounts made up to 31 October 2008 (11 pages)
21 January 2008	Return made up to 22/12/07; full list of members (2 pages)
21 January 2008	Return made up to 22/12/07; full list of members (2 pages)
30 December 2007	Full accounts made up to 31 October 2007 (11 pages)
30 December 2007	Full accounts made up to 31 October 2007 (11 pages)
25 January 2007	Return made up to 22/12/06; full list of members (2 pages)
25 January 2007	Return made up to 22/12/06; full list of members (2 pages)
22 January 2007	Full accounts made up to 31 October 2006 (11 pages)
22 January 2007	Full accounts made up to 31 October 2006 (11 pages)
18 January 2006	Return made up to 22/12/05; full list of members (2 pages)
18 January 2006	Return made up to 22/12/05; full list of members (2 pages)
11 January 2006	Full accounts made up to 31 October 2005 (10 pages)
11 January 2006	Full accounts made up to 31 October 2005 (10 pages)
6 June 2005	Full accounts made up to 31 October 2004 (10 pages)
6 June 2005	Full accounts made up to 31 October 2004 (10 pages)
4 February 2005	Registered office changed on 04/02/05 from: 12 great james street london WC1N 3DR (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 12 great james street london WC1N 3DR (1 page)
7 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Full accounts made up to 31 October 2003 (10 pages)
27 January 2004	Full accounts made up to 31 October 2003 (10 pages)
5 January 2004	Return made up to 22/12/03; full list of members (7 pages)
5 January 2004	Return made up to 22/12/03; full list of members (7 pages)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
21 January 2003	Full accounts made up to 31 October 2002 (6 pages)
21 January 2003	Return made up to 22/12/02; full list of members (7 pages)
21 January 2003	Full accounts made up to 31 October 2002 (6 pages)
21 January 2003	Return made up to 22/12/02; full list of members (7 pages)
23 April 2002	Registered office changed on 23/04/02 from: 15 grafton road worthing west sussex BN11 1QP (1 page)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 15 grafton road worthing west sussex BN11 1QP (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
9 April 2002	Full accounts made up to 31 October 2001 (6 pages)
9 April 2002	Full accounts made up to 31 October 2001 (6 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
15 August 2001	Full accounts made up to 31 October 2000 (6 pages)
15 August 2001	Full accounts made up to 31 October 2000 (6 pages)
31 January 2001	Return made up to 22/12/00; full list of members (6 pages)
31 January 2001	Return made up to 22/12/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 October 1999 (6 pages)
8 August 2000	Full accounts made up to 31 October 1999 (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1999	Full accounts made up to 31 October 1998 (6 pages)
13 August 1999	Full accounts made up to 31 October 1998 (6 pages)
20 January 1999	Return made up to 22/12/98; full list of members (6 pages)
20 January 1999	Return made up to 22/12/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 October 1997 (6 pages)
6 August 1998	Full accounts made up to 31 October 1997 (6 pages)
15 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1997	Full accounts made up to 31 October 1996 (6 pages)
27 August 1997	Full accounts made up to 31 October 1996 (6 pages)
26 January 1997	Return made up to 22/12/96; full list of members (6 pages)
26 January 1997	Return made up to 22/12/96; full list of members (6 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
10 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 January 1996	Ad 03/01/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 1996	Ad 03/01/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
10 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	Accounting reference date notified as 31/10 (1 page)
10 January 1996	Accounting reference date notified as 31/10 (1 page)
10 January 1996	New director appointed (2 pages)
9 January 1996	Â£ nc 1000/1000000 02/01/96 (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
9 January 1996	Â£ nc 1000/1000000 02/01/96 (1 page)
9 January 1996	Company name changed saturn trading company LIMITED\certificate issued on 10/01/96 (3 pages)
9 January 1996	Company name changed saturn trading company LIMITED\certificate issued on 10/01/96 (3 pages)
22 December 1995	Incorporation (20 pages)
22 December 1995	Incorporation (20 pages)

Classic Collection Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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