Classfree Limited

Company Name	Classfree Limited
Directors	Sebastien Dubois and Cedric Ghellamallah
Company Status	Active
Company Number	02691232
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Sebastien Dubois
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	18 November 2015(23 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Circuit Raceway Babbage Road, Engineer Park Sandycroft Deeside Clwyd CH5 2QD Wales

Director Name	Mr Cedric Ghellamallah
Date of Birth	September 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	18 November 2015(23 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Circuit Raceway Babbage Road, Engineer Park Sandycroft Deeside Clwyd CH5 2QD Wales

Director Name	Mr Martin Lesley Budden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 1992(1 week, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 1997)
Role	Engineer
Correspondence Address	Oakfield 43 Wood Street Sandycroft Deeside Clwyd CH5 2PL Wales

Secretary Name	Kenneth Taylor
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Accountant
Correspondence Address	51 Leadbrook Drive Flint Clwyd CH6 5ST Wales

Secretary Name	Mr Ian John Devenport
Nationality	Welsh
Status	Resigned
Appointed	01 January 1994(1 year, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Woodlands Bishopswood Road Prestatyn Clwyd LL19 9PL Wales

Director Name	Tony Devenport
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 18 November 2015)
Role	Sales Manager
Country of Residence	Wales
Correspondence Address	15 Newton Close Chester CH1 4GH Wales

Director Name	Mr Ian John Devenport
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 December 1999(7 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 November 2015)
Role	Sales Manager
Country of Residence	Wales
Correspondence Address	Woodlands Bishopswood Road Prestatyn Clwyd LL19 9PL Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thecircuit.co.uk
Telephone	01244 531652
Telephone region	Chester

Location

Registered Address	The Circuit Raceway Babbage Road, Engineer Park Sandycroft Deeside Clwyd CH5 2QD Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ian Devenport 50.00% Ordinary
50 at £1	Tony Devenport 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,180,421
Cash	£322,856
Current Liabilities	£115,444

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

18 November 2015	Delivered on: 23 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
19 December 2003	Delivered on: 30 December 2003 Satisfied on: 9 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as unit 1 engineer park babbage road sandycroft deeside. Fully Satisfied
22 February 2002	Delivered on: 26 February 2002 Satisfied on: 9 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 2 engineer park, babbage road, sandycroft, deedside, flintshire, CH5 2QD. Fully Satisfied
3 January 2002	Delivered on: 15 January 2002 Satisfied on: 9 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
2 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
6 April 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 28 February 2018 (9 pages)
23 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 February 2018	Compulsory strike-off action has been discontinued (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
4 May 2016	Registered office address changed from Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England to The Circuit Raceway Babbage Road, Engineer Park Sandycroft Deeside Clwyd CH5 2QD on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England to The Circuit Raceway Babbage Road, Engineer Park Sandycroft Deeside Clwyd CH5 2QD on 4 May 2016 (1 page)
4 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
4 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
26 November 2015	Resolutions RES13 ‐ Company business 18/11/2015 (1 page)
26 November 2015	Resolutions RES13 ‐ Company business 18/11/2015 RES13 ‐ Company business 18/11/2015 (1 page)
23 November 2015	Registration of charge 026912320004, created on 18 November 2015 (22 pages)
23 November 2015	Registration of charge 026912320004, created on 18 November 2015 (22 pages)
18 November 2015	Appointment of Mr Sebastien Dubois as a director on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ian John Devenport as a secretary on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Ian John Devenport as a director on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from The Circuit Engineers Park Sandycroft Clwyd CH5 2QB to Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from The Circuit Engineers Park Sandycroft Clwyd CH5 2QB to Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 18 November 2015 (1 page)
18 November 2015	Appointment of Mr Cedric Ghellamallah as a director on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Tony Devenport as a director on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Tony Devenport as a director on 18 November 2015 (1 page)
18 November 2015	Appointment of Mr Cedric Ghellamallah as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Sebastien Dubois as a director on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ian John Devenport as a director on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Ian John Devenport as a secretary on 18 November 2015 (1 page)
16 October 2015	Resolutions RES13 ‐ Section 190 01/10/2015 (2 pages)
17 September 2015	Resolutions RES13 ‐ The acquisition by ian devenport and tony devenport directors of the company of the residential property for a consideration of Â£180,000 from the company, is approved in accordance with section 190 of the companies act 2006. 07/09/2015 (4 pages)
9 September 2015	Satisfaction of charge 3 in full (4 pages)
9 September 2015	Satisfaction of charge 2 in full (4 pages)
9 September 2015	Satisfaction of charge 2 in full (4 pages)
9 September 2015	Satisfaction of charge 1 in full (4 pages)
9 September 2015	Satisfaction of charge 3 in full (4 pages)
9 September 2015	Satisfaction of charge 1 in full (4 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
13 March 2014	Director's details changed for Tony Devenport on 1 October 2013 (2 pages)
13 March 2014	Director's details changed for Tony Devenport on 1 October 2013 (2 pages)
13 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Director's details changed for Tony Devenport on 1 October 2013 (2 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
21 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
7 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 March 2010	Director's details changed for Tony Devenport on 27 February 2010 (2 pages)
30 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Tony Devenport on 27 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr Ian John Devenport on 27 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr Ian John Devenport on 27 February 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
8 April 2008	Return made up to 27/02/08; full list of members (4 pages)
8 April 2008	Return made up to 27/02/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 March 2007	Return made up to 27/02/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 27/02/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
27 September 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
22 March 2006	Return made up to 27/02/06; full list of members (3 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 27/02/06; full list of members (3 pages)
10 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
10 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 March 2005	Return made up to 27/02/05; full list of members (3 pages)
1 March 2005	Return made up to 27/02/05; full list of members (3 pages)
25 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
25 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
22 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 March 2003	Return made up to 27/02/03; full list of members (8 pages)
9 March 2003	Return made up to 27/02/03; full list of members (8 pages)
12 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
12 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
4 April 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Particulars of mortgage/charge (4 pages)
15 January 2002	Particulars of mortgage/charge (4 pages)
21 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
21 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
19 April 2001	Return made up to 27/02/01; full list of members (6 pages)
19 April 2001	Return made up to 27/02/01; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
5 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
24 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 December 1999	New director appointed (2 pages)
3 June 1999	Return made up to 27/02/99; no change of members (4 pages)
3 June 1999	Return made up to 27/02/99; no change of members (4 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
4 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Return made up to 27/02/98; no change of members (4 pages)
18 March 1998	Return made up to 27/02/98; no change of members (4 pages)
18 March 1998	New director appointed (2 pages)
28 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
28 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
22 April 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
14 June 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
15 April 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 April 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
10 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
11 April 1995	Return made up to 27/02/95; no change of members (4 pages)
11 April 1995	Return made up to 27/02/95; no change of members (4 pages)
9 March 1994	Return made up to 27/02/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
9 March 1994	Return made up to 27/02/94; full list of members (5 pages)
15 March 1993	Return made up to 27/02/93; full list of members (5 pages)
15 March 1993	Return made up to 27/02/93; full list of members (5 pages)
15 March 1993	Return made up to 27/02/93; full list of members (5 pages)
27 February 1992	Incorporation (9 pages)
27 February 1992	Incorporation (9 pages)
27 February 1992	Incorporation (9 pages)

Classfree Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire