CLASSIC EUROPEAN HOLIDAYS LIMITED

Company Number: 10853735

active          Qynn Score: 50

Summary

Formed in 2017, CLASSIC EUROPEAN HOLIDAYS LIMITED has 1 directors. The longest serving directors have been in place for 8 months, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 760 Eastern Avenue, Ilford, England, IG2 7HU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jul 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

760 Eastern Avenue Ilford IG2 7HU

Effective From

12/12/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
          
         
 
    
      

Activity

Most Active Year

2019

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Dec 2019

Events

5

0

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2020 with no updates

Filing Date

21/07/2020

Action Date

12/07/2020

Appointment of Incorporate Online Ltd

Type

Officers

Description

Appointment of Incorporate Online Ltd as a secretary on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Appointment of Mr Hemant Gurung

Type

Officers

Description

Appointment of Mr Hemant Gurung as a director on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Termination of appointment of Peter Ronald Hutchinson

Type

Officers

Description

Termination of appointment of Peter Ronald Hutchinson as a director on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Address Change

Type

Address

Description

Registered office address changed from 5 Priory Court, Tuscam Way Camberley GU15 3YX United Kingdom to 760 Eastern Avenue Ilford IG2 7HU on 12/12/2019

Filing Date

12/12/2019

Action Date

12/12/2019

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a secretary on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2019 with no updates

Filing Date

12/07/2019

Action Date

12/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

31/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2018 with no updates

Filing Date

16/07/2018

Action Date

12/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

25/06/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

19/07/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hutchinson & Associates Trustees Limited as a person with significant control on 06/07/2017

Filing Date

19/07/2017

Action Date

19/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2017 with updates

Filing Date

12/07/2017

Action Date

12/07/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/07/2018 to 31/12/2017

Filing Date

12/07/2017

Action Date

31/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/07/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

34

Appointment Type

Director

Date Joined

02/12/2019

Director of Other Companies

Yes

Age

55

Appointment Type

Secretary

Date Joined

02/12/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CLASSIC EUROPEAN HOLIDAYS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/12/2019

Tenure

8 Mths

Born

May 1986

Active/Resigned

Date Joined

02/12/2019

Tenure

8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/07/2017

Tenure

2 Yrs 4 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

06/07/2017

Tenure

2 Yrs 4 Mths

Date Resigned

02/12/2019

Hutchinson & Associates Trustees Limited

Type of Entity

Corporate Entity

Ceased

06/07/2017

Notified

06/07/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%