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Nom	Classic Management Services Limited
Adresse	Unit 6 Penn Street Works Penn Street Amersham HP7 0PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Address	Unit 6 Penn Street Works Amersham HP7 0FA
Société Numéro de Registre	01479871 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Aldred, Neil Anthony Status: Active Notified: 31/01/2021 Date of Birth: 08/1947 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

GB Cms Holdings Limited Status: Active Notified: 31/01/2021 Companies House Number: 04253382 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Buckles, Peter Alexander Status: Ceased Notified: 31/01/2021 Ceased: 25/12/2023 Date of Birth: 04/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Officers (4)

Source: Companies House

Aldred, Neil Anthony Penn Street, Amersham, Bucks, England Status: Active Notified: 31/12/1991 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buckles, Amanda Louise Tanith Penn Street, Amersham, Bucks, England Status: Active Notified: 01/07/2016 Role: Secretary

Buckles, Amanda Louise Tanith Penn Street, Amersham, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buckles, Peter Alexander Penn Street, Amersham, England Status: Ceased Notified: 31/12/1991 Ceased: 25/12/2023 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB CMS (Ottershaw) Limited Status: Active Notified: 30/04/2021 Companies House Number: 03791784 Nature of Control

Ownership of shares - 75% or more

GB CMS Holdings Limited Status: Active Notified: 15/06/2021 Companies House Number: 04253382 Nature of Control

Ownership of shares - 75% or more

GB CMS Projects Limited Status: Active Notified: 15/06/2021 Companies House Number: 01524088 Nature of Control

Ownership of shares - 75% or more

GB Midway Care (West Midlands) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 07988932 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Classic Management Services Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)