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The Classic Card Company Limited

00094667

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Classic Card Company Limited, Dawson Lane, Bradford, BD4 6HN
Incorporated 21/08/1907

Previously known as

W.N. Sharpe Limited · until 22/04/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

99999
Dormant company

Officers

Phillipa Jane Dixson

secretary · Since 01/10/2018

John Malcolm Franey

director · Since 01/07/2019

British · England · Age 61

Hannah Elizabeth Haupt

director · Since 22/07/2022

British · England · Age 45

Former

Keith Frank Wheal

director · Resigned 01/01/1993

William James Stott

director · Resigned 31/12/1993

Donald Charles Read

director · Resigned 31/03/1994

Albert Hunyadi

director · Resigned 31/05/1994

Henry Frederick Frigon

director · Resigned 31/12/1994

Bugler

director · Resigned 30/06/1995

Marek Timothy Roguski

director · Resigned 16/11/1995

James Patrick Toohey

director · Resigned 31/03/1996

Andrew Douglas Brownsword

director · Resigned 19/03/1997

Ian Clifford Bant

director · Resigned 13/01/1999

Homer Kay

director · Resigned 31/12/1999

Keith Neville Brown

director · Resigned 17/03/2006

Brian Patrick Clemons

director · Resigned 31/12/2006

Ian Iveson Stuart

director · Resigned 31/12/2011

Martha Maxine Richey

director · Resigned 31/12/2011

Anne Shiels

director · Resigned 24/12/2015

Patricia Mary Gardiner

secretary · Resigned 01/06/2017

Patricia Mary Gardiner

director · Resigned 01/06/2017

Timothy Mark Busby

director · Resigned 01/11/2017

Homera Najib

secretary · Resigned 01/10/2018

Steven Paul Wright

director · Resigned 01/01/2019

Ricky Roop Singh

director · Resigned 01/07/2019

Amanda Louise Del Prete

director · Resigned 30/11/2021

Matthew James Critchlow

director · Resigned 03/06/2022

Thomas David Rolt

director · Resigned 01/03/2023

Graeme Lewis Karavis

director · Resigned 31/03/2026

Persons with Significant Control

W N Sharpe Holdings Limited

75–100% shares

W N Sharpe Holdings Limited, Dawson Lane, Bradford, BD4 6HN

Reg: 01366909 · Companies House, Cardiff · Limited Private Company

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Classic Card Company Limited
2026-05-08

THE CLASSIC CARD COMPANY LIMITED

post townBradford
2026-05-08

BRADFORD

officer appointedDIXSON, Phillipa Jane
2026-05-08
officer appointedFRANEY, John Malcolm
2026-05-08
officer appointedHAUPT, Hannah Elizabeth
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20231 page · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Director details changed

change person director company with change date

16/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20221 page · PDF
Director appointed

appoint person director company with name date

08/08/20222 pages · PDF
Director appointed

appoint person director company with name date

08/08/20222 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Director appointed

appoint person director company with name date

14/12/20212 pages · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20191 page · PDF
Director appointed

appoint person director company with name date

10/07/20192 pages · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director resigned

termination director company with name termination date

09/01/20191 page · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
AP03

appoint person secretary company with name date

04/10/20182 pages · PDF
TM02

termination secretary company with name termination date

04/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20181 page · PDF
Director details changed

change person director company with change date

16/08/20182 pages · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20171 page · PDF
PSC05

change to a person with significant control

09/08/20172 pages · PDF
TM02

termination secretary company with name termination date

08/06/20171 page · PDF
AP03

appoint person secretary company with name date

08/06/20172 pages · PDF
Director resigned

termination director company with name termination date

08/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

08/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20161 page · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20121 page · PDF
Director appointed

appoint person director company with name

18/06/20122 pages · PDF
Director appointed

appoint person director company with name

24/01/20122 pages · PDF
Director resigned

termination director company with name

10/01/20122 pages · PDF
Director resigned

termination director company with name

10/01/20122 pages · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20104 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
CH03

change person secretary company with change date

28/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

24/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20091 page · PDF
363a

legacy

22/10/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20081 page · PDF
363a

legacy

29/10/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20071 page · PDF
288a

legacy

11/01/20071 page · PDF
288b

legacy

11/01/20071 page · PDF
363a

legacy

10/11/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20061 page · PDF
288b

legacy

21/04/20061 page · PDF
288a

legacy

23/12/20051 page · PDF
288a

legacy

23/12/20051 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20051 page · PDF
363a

legacy

01/11/20052 pages · PDF
363s

legacy

08/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20041 page · PDF
363s

legacy

07/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20031 page · PDF
363s

legacy

30/11/20027 pages · PDF
AUD

auditors resignation company

11/11/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20021 page · PDF
287

legacy

04/11/20011 page · PDF
363s

legacy

03/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20016 pages · PDF
363s

legacy

06/11/20006 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200012 pages · PDF
288a

legacy

26/01/20002 pages · PDF
288b

legacy

24/01/20001 page · PDF
363s

legacy

05/11/19997 pages · PDF
244

legacy

29/10/19992 pages · PDF
288a

legacy

26/03/19992 pages · PDF
363s

legacy

14/12/19986 pages · PDF
Accounts filed

accounts with accounts type full

02/11/199816 pages · PDF