THE THAMES CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE THAMES CLUB LIMITED
COMPANY NUMBER
06574957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2008
(16 years and 7 months old)
WEBSITE
thethamesclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2008
31/07/2008
CROSSCO (1104) LIMITED
MARLOW
SL7 2SP
Telephone: 01784463100
TPS: No
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 463100
The Granary, Harleyford Golf Clu
Henley Road
Marlow
SL7 2SP
SL7 2SP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/08/2024 | Peter Mark Williams (915198200) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE THAMES CLUB 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 THAMES CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THAMES CLUB 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2024 - Present (7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
23/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
23/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/08/2024 | Peter Mark Williams (915198200) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Grant Leslie Whitehouse (907996242) has left the board |
| 24/04/2024 | New Board Member Robert Charles Marsh (909036993) Appointed |
| 24/04/2024 | New Board Member Nicholas Spencer Charles English (931875383) Appointed |
| 24/04/2024 | New Board Member Jonathan Edward Connell (932213883) Appointed |
| 24/04/2024 | Stephen Clifton Lewis (903439289) has left the board |
| 24/04/2024 | Martin Gordon Robertson (925343962) has left the board |
| 02/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | Martin Gordon Robertson (910982108) has left the board |
| 21/01/2019 | New Board Member Martin Gordon Robertson (925343962) Appointed |
| 10/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 29/06/2015 | Nicholas Alan Burrows (910814562) has left the board |
| 02/06/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 08/07/2014 | Change in Reg. Office |
| 03/06/2014 | Peter Mark Williams (918798359) has left the board |
| 03/06/2014 | New Board Member Peter Mark Williams (915198200) Appointed |
| 28/05/2014 | New Board Member Peter Mark Williams (918798359) Appointed |
| 03/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 01/04/2013 | Nicholas James Taplin (910279705) has left the board |
| 01/03/2013 | David John Taylor (909157338) has left the board |
| 01/03/2013 | New Board Member Martin Gordon Robertson (910982108) Appointed |
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