THE CLUB COMPANY ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
THE CLUB COMPANY ACQUISITIONS LIMITED
COMPANY NUMBER
05069793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2004
(20 years and 9 months old)
WEBSITE
www.theclubcompany.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/04/2004
26/08/2004
PARK LANE ACQUISITIONS LIMITED
View all previous names
BERKSHIRE
RG10 9AL
Telephone: 01628820700
TPS: No
c/o Castle Royle Golf & Country
Club Bath Road Knowl Hill
Reading
Berkshire
RG10 9AL
Telephone: 820700
Bath Road
Knowl Hill
Reading
Berkshire
RG10 9XA
Telephone: 820700
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 CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE CLUB COMPANY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE CLUB COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CLUB COMPANY ACQUISITIONS 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 THE CLUB COMPANY ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CLUB COMPANY ACQUISITIONS 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 |
|---|---|---|---|---|
|
11/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (4years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 23 Past: 25 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
10/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
10/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/09/2021 | Paul Scott Stephens (907226403) has left the board |
| 20/09/2021 | New Board Member David Robert Smith (928687478) Appointed |
| 20/09/2021 | Paul Scott Stephens (907226403) has left the board |
| 20/09/2021 | New Board Member David Robert Smith (928687478) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Paul Scott Stephens (907226403) Appointed |
| 12/01/2021 | New Board Member Paul Scott Stephens (927834203) Appointed |
| 12/01/2021 | New Board Member Richard James Calvert (916343418) Appointed |
| 08/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | Martin Ewart Hemmings (916553838) has left the board |
| 22/11/2019 | New Company Secretary Paul Simon Wells (926455951) Appointed |
| 04/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
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