Classic Conveniences Limited

Active04998913 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
David Cooke
Diane Alison Cooke
Owned by
David Cooke
Diane Alison Cooke
Accounts type
Total exemption full
Region
North West
Address
The Forge
Day Green
Hassall
Near Sandbach
CW11 4XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Diane Alison
Secretary · Appointed 29 March 2007
British
Cooke, David
Director · Appointed 29 March 2007
British
Born October 1965 (61)
Cooke, Diane Alison
Director · Appointed 29 March 2007
British
Born September 1965 (61)
Officer history (7 former)
31 March 2011
Resigned Lowe, Caroline Elizabeth as Director
31 March 2011
Resigned Lowe, David John as Director
29 March 2007
Resigned Curtois, Felicity Joy as Secretary
29 March 2007
Appointed Cooke, Diane Alison as Secretary
29 March 2007
Appointed Cooke, Diane Alison as Director
29 March 2007
Appointed Lowe, David John as Director
29 March 2007
Appointed Cooke, David as Director
29 March 2007
Resigned Curtois, Rodney Anthony Francis as Director
29 March 2007
Resigned Curtois, Felicity Joy as Director
29 March 2007
Appointed Lowe, Caroline Elizabeth as Director
18 December 2003
Resigned Mc Formations Limited as Corporate Nominee Director
18 December 2003
Appointed Curtois, Felicity Joy as Secretary
18 December 2003
Appointed Mc Formations Limited as Corporate Nominee Director
18 December 2003
Appointed Curtois, Felicity Joy as Director
18 December 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
18 December 2003
Appointed Curtois, Rodney Anthony Francis as Director
18 December 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Cooke
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1965 (61)
Diane Alison Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£69,911)
Cash
£4
Employees
2
Debt Ratio
140%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£29,849) (£61,130) (£42,404) (£48,503) (£69,911)
Balance sheet detail
202520242023202220212020
Fixed Assets£176,116£197,763£211,922£203,651£209,334
Current Assets£4£1,012£18,520£1,610£6,486
Debtors£0£1,008£14,640£1,559£6,436
Cash£4£4£3,880£51£50
Creditors (< 1 year)£39,270£44,903£83,599£57,526£60,331£70,174
Creditors (> 1 year)£206,761£202,375£174,180£215,320£206,060£175,495
Net Current Assets(£39,266)(£43,891)(£39,006)(£58,721)(£63,688)
Net Assets(£69,911)(£48,503)(£42,404)(£61,130)(£29,849)
Shareholder Funds(£69,911)(£48,503)(£42,404)(£61,130)(£29,849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates4 January 2026
19 December 2025Total exemption full accounts31 March 2025
1 December 2025Director's details changed
1 December 2025Director's details changed
1 December 2025Change of details for a person with significant control
Show all recent filings

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