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Clubcard Limited
02388869
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 Felstead Gardens, Ferry Street, London, E14 3BS
Incorporated 24/05/1989
Previously known as
Alnery No. 906 Limited · until 29/12/1989
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
74990
Non-trading companyOfficers
Miss Joan Margaret Shackleton
secretary · Since 22/05/1992
BRITISH · ENGLAND · Age 76
Also on 49 other boards
The Earl Of Dalhousie
director · Since 22/05/1992
LANDOWNER
BRITISH · SCOTLAND · Age 78
Also on 1 other board
Miss Joan Margaret Shackleton
director · Since 22/05/1992
COMPANY SECRETARY
BRITISH · ENGLAND · Age 76
Also on 49 other boards
Persons with Significant Control
Jamestown Investments Limited
75–100% shares
75–100% votes
Appoint directors
4, Felstead Gardens, London, E14 3BS
Reg: 2147480 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 4 Felstead Gardens
2026-07-234 FELSTEAD GARDENS
post town → London
2026-07-23LONDON
officer appointed → SHACKLETON, Joan Margaret
2026-07-23officer appointed → EARL OF DALHOUSIE, The
2026-07-23officer appointed → SHACKLETON, Joan Margaret
2026-07-23