| Company Name | Design 911 Classic Cars Ltd |
|---|---|
| Director | Kuldeep Kumar Chopra |
| Company Status | Active |
| Company Number | 08306273 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Previous Name | Prestige Performance Franchise Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Kuldeep Kumar Chopra |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Mrs Henriette Ginette Chopra |
|---|---|
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | 51 Tallon Road Hutton Brentwood Essex CM13 1TG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Henriette Ginette Chopra 50.00% Ordinary |
|---|---|
| 4 at £1 | Kuldeep Kumar Chopra 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 24 November 2023 with updates (4 pages) |
|---|---|
| 15 May 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 November 2021 (6 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 16 June 2021 | Unaudited abridged accounts made up to 30 November 2020 (6 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 28 October 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 28 November 2018 | Change of details for Mr Kuldeep Kumar Chopra as a person with significant control on 30 November 2016 (2 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 28 November 2018 | Change of details for Mrs Henriette Ginette Chopra as a person with significant control on 30 November 2016 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 December 2016 | Director's details changed for Mr Kuldeep Kumar Chopra on 15 February 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Mr Kuldeep Kumar Chopra on 15 February 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 July 2015 | Registered office address changed from Unit 5 Bracken Industrial Estate 185 Forest Road Hainault Ilford Essex IG6 3HX to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from Unit 5 Bracken Industrial Estate 185 Forest Road Hainault Ilford Essex IG6 3HX to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 28 July 2015 (1 page) |
| 28 April 2015 | Company name changed prestige performance franchise LTD\certificate issued on 28/04/15
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| 28 April 2015 | Company name changed prestige performance franchise LTD\certificate issued on 28/04/15
|
| 25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 19 November 2014 | Director's details changed for Mr Kuldeep Kumar Chopra on 19 November 2014 (2 pages) |
| 19 November 2014 | Secretary's details changed for Mrs Henriette Ginette Chopra on 19 November 2014 (1 page) |
| 19 November 2014 | Director's details changed for Mr Kuldeep Kumar Chopra on 19 November 2014 (2 pages) |
| 19 November 2014 | Secretary's details changed for Mrs Henriette Ginette Chopra on 19 November 2014 (1 page) |
| 21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 24 November 2013 Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 24 November 2013 Statement of capital on 2014-01-22
|
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (4 pages) |
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Director's details changed for Mr Kuldeep Kumar Chopra on 26 February 2013 (2 pages) |
| 26 February 2013 | Secretary's details changed for Mrs Henriette Ginette Chopra on 26 February 2013 (2 pages) |
| 26 February 2013 | Secretary's details changed for Mrs Henriette Ginette Chopra on 26 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mr Kuldeep Kumar Chopra on 26 February 2013 (2 pages) |
| 23 November 2012 | Incorporation
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| 23 November 2012 | Incorporation
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| 23 November 2012 | Incorporation
|