About

Registered Number: 08610601
Date of Incorporation: 15/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7JT,

 

Classic Bag Company Holdings Ltd was founded on 15 July 2013 with its registered office in London. We don't currently know the number of employees at the company. Hussey, Paul Nicholas is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUSSEY, Paul Nicholas 31 May 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
CS01 - N/A 30 June 2020
PSC05 - N/A 24 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 10 June 2019
CH01 - Change of particulars for director 01 May 2019
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 26 June 2017
RESOLUTIONS - N/A 14 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 14 October 2016
SH08 - Notice of name or other designation of class of shares 14 October 2016
AUD - Auditor's letter of resignation 14 September 2016
AUD - Auditor's letter of resignation 09 September 2016
CS01 - N/A 26 July 2016
CH01 - Change of particulars for director 23 June 2016
CH01 - Change of particulars for director 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AP03 - Appointment of secretary 09 June 2016
AD01 - Change of registered office address 09 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 18 August 2015
AD01 - Change of registered office address 18 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 08 October 2014
AA01 - Change of accounting reference date 02 April 2014
CH01 - Change of particulars for director 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 19 August 2013
RESOLUTIONS - N/A 16 August 2013
NEWINC - New incorporation documents 15 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.