Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLASSIFLORA IMPORTS LIMITED
Company Information for

CLASSIFLORA IMPORTS LIMITED

RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, RM7 7DN,
Company Registration Number
02201182
Private Limited Company
Active

Company Overview

About Classiflora Imports Ltd
CLASSIFLORA IMPORTS LIMITED was founded on 1987-12-01 and has its registered office in Romford. The organisation's status is listed as "Active". Classiflora Imports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLASSIFLORA IMPORTS LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
1/5 COMO STREET
ROMFORD
ESSEX
RM7 7DN
Other companies in RM7
 
Filing Information
Company Number 02201182
Company ID Number 02201182
Date formed 1987-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB504604578  
Last Datalog update: 2024-02-06 23:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIFLORA IMPORTS LIMITED
The accountancy firm based at this address is ACCOUNTANCY & CONSULTANCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CLASSIFLORA IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE CASTIGLIONI
Company Secretary 1991-12-31
RICARDO CASTIGLIONI
Director 1991-12-31
GEORGE ANDREW GEORGIOU
Director 2012-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
BENITO CASTIGLIONI
Director 1991-12-31 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE CASTIGLIONI FRESHCRAFT LIMITED Company Secretary 1991-12-31 CURRENT 1981-09-03 Active
RICARDO CASTIGLIONI PMS (SIGMA) LIMITED Director 2014-12-19 CURRENT 2001-11-28 Active
RICARDO CASTIGLIONI FRESHCRAFT LIMITED Director 1999-09-30 CURRENT 1981-09-03 Active
GEORGE ANDREW GEORGIOU PMS (SIGMA) LIMITED Director 2002-02-05 CURRENT 2001-11-28 Active
GEORGE ANDREW GEORGIOU KEYGROOM LIMITED Director 2000-07-07 CURRENT 2000-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 244000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 244000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 244000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-05SH0130/03/15 STATEMENT OF CAPITAL GBP 244000
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022011820004
2015-02-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 204000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 204000
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-20AP01DIRECTOR APPOINTED MR GEORGE ANDREW GEORGIOU
2012-11-19SH0113/11/12 STATEMENT OF CAPITAL GBP 204000
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-15SH0108/02/10 STATEMENT OF CAPITAL GBP 200150
2010-02-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE CASTIGLIONI / 13/10/2009
2009-03-1888(2)AD 02/03/09 GBP SI 6000@1=6000 GBP IC 133000/139000
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-09288bDIRECTOR RESIGNED
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: C/P MORISON STONEHAM 6TH FLOOR 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-24ORES04£ NC 1000/250000 01/04
1998-05-2488(2)RAD 01/04/98--------- £ SI 132851@1=132851 £ IC 149/133000
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/96
1996-06-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-27287REGISTERED OFFICE CHANGED ON 27/02/96 FROM: HIGH VIEW NURSERY BURTON LANE GOFFS OAK CHESHUNT HERTS EN7 6SN
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-23363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-08363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-19363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-30395PARTICULARS OF MORTGAGE/CHARGE
1991-01-15363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-07-30AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to CLASSIFLORA IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLASSIFLORA IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-10 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2004-09-17 Outstanding HEREWARD CHARLES WAKE
DEBENTURE 2000-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1991-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 292,127
Creditors Due After One Year 2012-12-31 £ 606,332
Creditors Due After One Year 2012-12-31 £ 606,332
Creditors Due After One Year 2011-12-31 £ 610,266
Creditors Due Within One Year 2013-12-31 £ 1,105,593
Creditors Due Within One Year 2012-12-31 £ 923,680
Creditors Due Within One Year 2012-12-31 £ 923,680
Creditors Due Within One Year 2011-12-31 £ 839,349
Provisions For Liabilities Charges 2013-12-31 £ 11,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIFLORA IMPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 204,000
Called Up Share Capital 2012-12-31 £ 204,000
Called Up Share Capital 2012-12-31 £ 204,000
Called Up Share Capital 2011-12-31 £ 200,150
Cash Bank In Hand 2013-12-31 £ 27,054
Cash Bank In Hand 2012-12-31 £ 190,386
Cash Bank In Hand 2012-12-31 £ 190,386
Cash Bank In Hand 2011-12-31 £ 84,534
Current Assets 2013-12-31 £ 1,002,204
Current Assets 2012-12-31 £ 1,121,139
Current Assets 2012-12-31 £ 1,121,139
Current Assets 2011-12-31 £ 1,000,235
Debtors 2013-12-31 £ 704,926
Debtors 2012-12-31 £ 712,946
Debtors 2012-12-31 £ 712,946
Debtors 2011-12-31 £ 543,145
Secured Debts 2013-12-31 £ 547,372
Secured Debts 2012-12-31 £ 623,037
Secured Debts 2012-12-31 £ 623,037
Secured Debts 2011-12-31 £ 612,132
Shareholder Funds 2013-12-31 £ 213,906
Shareholder Funds 2012-12-31 £ 212,966
Shareholder Funds 2012-12-31 £ 212,966
Shareholder Funds 2011-12-31 £ 203,228
Stocks Inventory 2013-12-31 £ 270,224
Stocks Inventory 2012-12-31 £ 217,807
Stocks Inventory 2012-12-31 £ 217,807
Stocks Inventory 2011-12-31 £ 372,556
Tangible Fixed Assets 2013-12-31 £ 620,867
Tangible Fixed Assets 2012-12-31 £ 621,839
Tangible Fixed Assets 2012-12-31 £ 621,839
Tangible Fixed Assets 2011-12-31 £ 652,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLASSIFLORA IMPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIFLORA IMPORTS LIMITED
Trademarks
We have not found any records of CLASSIFLORA IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLASSIFLORA IMPORTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2013-07-17 GBP £1,650 PROP ALTERATION - CONTRACTORS
Torbay Council 2013-06-20 GBP £1,020 PROP ALTERATION - CONTRACTORS
Torbay Council 2013-04-24 GBP £2,625 PROP ALTERATION - CONTRACTORS
Torbay Council 2013-04-24 GBP £3,360 PROP R & M - CONTRACTORS
Torbay Council 2013-04-24 GBP £1,200 PROP ALTERATION - CONTRACTORS
Torbay Council 2013-04-24 GBP £2,160 PROP R & M - CONTRACTORS
Torbay Council 2012-11-06 GBP £472 GRANTS
Torbay Council 2012-10-31 GBP £6,595 GRANTS
Torbay Council 2012-10-24 GBP £600 GRANTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLASSIFLORA IMPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLASSIFLORA IMPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0106029070Indoor rooted cuttings and young plants (excl. cacti)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIFLORA IMPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSIFLORA IMPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.