CLUB ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CLUB ACQUISITION COMPANY LIMITED
COMPANY NUMBER
03562033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/05/1998
(26 years and 6 months old)
WEBSITE
www.royalautomobileclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/1998
18/05/1998
TRUSHELFCO (NO.2359) LIMITED
LONDON
SW1Y 5HS
Telephone: 02079302345
TPS: No
89-91 Pall Mall
London
SW1Y 5HS
Telephone: 79302345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL AUTOMOBILE CLUB LIMITED | Active - Accounts Filed | View Report |
| CLUB ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 23/07/2024 | Benjamin Piers Cussons (905961232) has left the board |
| 23/07/2024 | New Board Member Duncan Charles Wiltshire (932530616) Appointed |
Credit Risk Overview
Want to learn more about CLUB ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLUB ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUB ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
17/07/2024 - Present (4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL AUTOMOBILE CLUB LIMITED | Active - Accounts Filed | View Report |
| CLUB ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED | Non-Trading | View Report |
| GOLF CLUB & COUNTRY HOUSE LIMITED | Non-Trading | View Report |
| ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED | Non-Trading | View Report |
| THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 23/07/2024 | Benjamin Piers Cussons (905961232) has left the board |
| 23/07/2024 | New Board Member Duncan Charles Wiltshire (932530616) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Christine Ann Gaskell (904724925) has left the board |
| 05/05/2023 | New Board Member Michael Cannavina (930859416) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Antonio Daniel Pereira (929826257) Appointed |
| 30/03/2022 | New Company Secretary Genevieve Louise Griffin (929406910) Appointed |
| 30/03/2022 | Karen Margaret England (928454786) has left the board |
| 25/06/2021 | New Company Secretary Karen Margaret England (928454786) Appointed |
| 25/06/2021 | New Board Member Andrew Laird (913976499) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 23/07/2019 | Christopher Ellis Moyle (920841823) has left the board |
| 23/07/2019 | New Board Member Christine Ann Gaskell (904724925) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Benjamin Piers Cussons (905961232) Appointed |
| 21/06/2018 | New Accounts filed |
| 18/06/2018 | Thomas Finlayson Grant Purves (900418690) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Michael John Turner (914751781) has left the board |
| 25/05/2016 | New Board Member Christopher Ellis Moyle (920841823) Appointed |
| 25/05/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 10/06/2014 | Nicholas John Joce (918142444) has left the board |
| 30/09/2013 | New Board Member Michael John Turner (914751781) Appointed |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | New Company Secretary Miles William Ellis Wade (918143972) Appointed |
| 20/09/2013 | David Leslie Wilkinson (915863928) has left the board |
| 20/09/2013 | Kieran Charles Poynter (915863909) has left the board |
| 20/09/2013 | David Leslie Wilkinson (909533946) has left the board |
| 20/09/2013 | New Board Member Miles William Ellis Wade (918142459) Appointed |
| 20/09/2013 | New Board Member Nicholas John Joce (918142444) Appointed |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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