opendata.bot
Company number
03858750

CLASSIC GOLD LIMITED

Officer · RAGHAVAN, Kalmuthu and 8 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2024.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLASSIC GOLD LIMITED
Company number
03858750
Registered office
66 BUSHEY ROAD, PLAISTOW, LONDON, E13 9EN, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 1999
Status
Unknown
Age
26 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2024
Accounts — last made up to
31 Oct 2022
Confirmation statement — next due
24 Feb 2024
Confirmation statement — last
10 Feb 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 15/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Faisel Raza Ali
owns 75–100% of shares
Notified 29/03/2018
Mr Muhammad Ali Ather
owns 75–100% of shares
Notified 12/07/2019
Mr Muhammad Ali Ather
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/04/2016
Mr Raghavan Kalmuthu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Raghavan Kalmuthu
born 05/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/11/2021
Mr Faisel Raza Ali
born 12/1990 · England owns 75–100% of shares Control ended 12/07/2019 Controls 6 companies
Mr Muhammad Ali Ather
born 04/1970 · England owns 75–100% of shares Control ended 15/11/2021 Controls 2 companies
Mr Muhammad Ali Ather
born 04/1970 · England owns 75–100% of shares · holds 75–100% of votes Control ended 29/03/2018 Controls 2 companies

Serving officers

director Appointed 15/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2021 Person with significant control ceased Mr Muhammad Ali Ather
15/11/2021 Person with significant control added Mr Raghavan Kalmuthu
15/11/2021 Director resigned ATHER, Muhammad Ali
15/11/2021 Director appointed RAGHAVAN, Kalmuthu
01/10/2019 Director resigned MIRZA, Abdul Rahman Baig
12/07/2019 Person with significant control ceased Mr Faisel Raza Ali
12/07/2019 Person with significant control added Mr Muhammad Ali Ather
07/05/2019 Director appointed ATHER, Muhammad Ali
29/03/2018 Person with significant control ceased Mr Muhammad Ali Ather
29/03/2018 Person with significant control added Mr Faisel Raza Ali
29/03/2018 Director resigned ATHER, Muhammad Ali
29/03/2018 Director appointed MIRZA, Abdul Rahman Baig
07/04/2016 Person with significant control added Mr Muhammad Ali Ather
13/02/2012 Charge registered Rent deposit deed
24/11/2009 Director resigned PASHA, Mazhar Ali
23/01/2009 Secretary resigned SHEIKH, Sanam
27/08/2003 Charge registered Rent deposit deed
28/07/2001 Director appointed ATHER, Muhammad Ali
13/04/2001 Director resigned TABASSURA, Sohail
13/04/2001 Secretary appointed SHEIKH, Sanam

Financial highlights

No figures could be read from the accounts filed on 16 Nov 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLASSIC GOLD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Empireset Properties Limited
outstanding
Rent deposit deed — persons entitled: Empireset Properties Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CLASSIC GOLD LIMITED?
According to the official registry, the company number of CLASSIC GOLD LIMITED is 03858750.
Where is CLASSIC GOLD LIMITED registered?
The registered office is 66 BUSHEY ROAD, PLAISTOW, LONDON, E13 9EN, ENGLAND.
Who runs CLASSIC GOLD LIMITED?
RAGHAVAN, Kalmuthu is listed among the officers of CLASSIC GOLD LIMITED.
What is the SIC code of CLASSIC GOLD LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CLASSIC GOLD LIMITED?
Mr Faisel Raza Ali is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CLASSIC GOLD LIMITED due?
The next annual accounts are due by 31 July 2024, and the last accounts were made up to 31 October 2022.
Does CLASSIC GOLD LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CLASSIC GOLD LIMITED (03858750)

CLASSIC GOLD LIMITED is a private limited company incorporated on 14 October 1999 and registered in the United Kingdom under company number 03858750. Its registered office is at 66 BUSHEY ROAD, PLAISTOW, LONDON, E13 9EN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently unknown , with statutory accounts last made up to 31 October 2022. 9 active officers are on record , and the person with significant control is Mr Faisel Raza Ali. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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