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The Camping And Caravanning Club (Franchising) Limited

04888316

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Greenfields House, Westwood Way, Coventry, CV4 8JH
Incorporated 04/09/2003

Previously known as

Pinco 2008 Limited · until 09/10/2003

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Catherine Downie

director · Since 09/11/2013

British · Scotland · Age 76

Raymond Clarkson

director · Since 28/11/2017

British · England · Age 78

Sabina Jayne Voysey

secretary · Since 08/06/2019

Philip Grant

director · Since 08/11/2025

British · Scotland · Age 53

Rachel Jones

director · Since 08/11/2025

British · Wales · Age 51

Allen Russell

director · Since 08/11/2025

British · England · Age 78

Lizanne Dixon

director · Since 01/03/2026

British · Scotland · Age 53

Former

Pinsent Masons Director Limited

corporate director · Resigned 01/11/2003

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/11/2003

David Batty

director · Resigned 20/03/2004

Gordon Terry Fidler

director · Resigned 20/03/2004

Graham Alexander Craig

director · Resigned 20/03/2004

Barry Rook

director · Resigned 05/03/2005

Robert Christopher Louden

secretary · Resigned 29/11/2006

Neville Ramsbottom

director · Resigned 29/11/2006

Derek Dumper

director · Resigned 29/11/2006

Trevor Arthur Woodward

director · Resigned 08/11/2008

Keith Jackson

director · Resigned 08/11/2008

Elizabeth Anne Simpson

secretary · Resigned 30/06/2010

Michael Alan Lawler

director · Resigned 13/11/2010

Rosemary Comfort

director · Resigned 12/11/2011

Albert Edward Walker

director · Resigned 12/11/2011

Anne Louise Dearling

director · Resigned 21/01/2013

Alan Frederick Derrick

director · Resigned 09/11/2013

Irene Sally Birch

director · Resigned 01/01/2014

Melvin Hill

director · Resigned 08/11/2014

Mabel Maud Shaw

director · Resigned 24/10/2015

Ross Leonard Walker

director · Resigned 12/11/2016

Mervyn Best

director · Resigned 28/11/2017

Robert Christopher Louden

secretary · Resigned 08/06/2019

Christopher Robert Porter

director · Resigned 01/12/2022

Norman Arther Hemsley

director · Resigned 31/12/2024

Alan Scott Armstrong

director · Resigned 31/12/2024

Paul Andrew Hemsley

director · Resigned 31/12/2024

Ross Leonard Walker

director · Resigned 08/11/2025

Michael John Doody

director · Resigned 08/11/2025

Dennis Rowley

director · Resigned 08/11/2025

Andrew James Owen

director · Resigned 08/11/2025

Stephen William Harris

director · Resigned 28/02/2026

Persons with Significant Control

Former PSCs

Mr Robert Christopher Louden

Ceased 08/06/2019

Miss Sabina Jayne Voysey

Ceased 14/11/2020

PSC Statements

no individual or entity with signficant control· 14/11/2020

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Greenfields House
2026-05-07

GREENFIELDS HOUSE

post townCoventry
2026-05-07

COVENTRY

officer appointedVOYSEY, Sabina Jayne
2026-05-07
officer appointedCLARKSON, Raymond
2026-05-07
officer appointedDIXON, Lizanne
2026-05-07
officer appointedDOWNIE, Catherine
2026-05-07
officer appointedGRANT, Philip
2026-05-07
officer appointedJONES, Rachel
2026-05-07
officer appointedRUSSELL, Allen
2026-05-07

Filing History100 filings

Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Director resigned

termination director company with name termination date

28/04/20261 page · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Accounts filed

accounts with accounts type small

07/11/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202415 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20233 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Accounts filed

accounts with accounts type small

07/11/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/10/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202016 pages · PDF
PSC08

notification of a person with significant control statement

17/11/20202 pages · PDF
PSC07

cessation of a person with significant control

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201914 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20194 pages · PDF
PSC notified

notification of a person with significant control

11/06/20192 pages · PDF
PSC07

cessation of a person with significant control

11/06/20191 page · PDF
AP03

appoint person secretary company with name date

11/06/20192 pages · PDF
TM02

termination secretary company with name termination date

11/06/20191 page · PDF
Accounts filed

accounts with accounts type full

27/11/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Director appointed

appoint person director company with name date

30/11/20172 pages · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
Accounts filed

accounts with accounts type full

30/11/201716 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Accounts filed

accounts with accounts type full

08/11/201616 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201514 pages · PDF
Director resigned

termination director company with name termination date

10/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20159 pages · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/09/201410 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201414 pages · PDF
Director appointed

appoint person director company with name

09/01/20142 pages · PDF
Director appointed

appoint person director company with name

07/01/20142 pages · PDF
Director resigned

termination director company with name

07/01/20141 page · PDF
Director resigned

termination director company with name

07/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/09/201310 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201313 pages · PDF
Director appointed

appoint person director company with name

08/04/20132 pages · PDF
Director resigned

termination director company with name

21/01/20131 page · PDF
Accounts filed

accounts with accounts type full

21/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/201210 pages · PDF
Director appointed

appoint person director company with name

31/05/20122 pages · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Accounts filed

accounts with accounts type full

24/11/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/201111 pages · PDF
Director appointed

appoint person director company with name

09/02/20112 pages · PDF
Director resigned

termination director company with name

09/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/201011 pages · PDF
Director details changed

change person director company with change date

18/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201013 pages · PDF
AP03

appoint person secretary company with name

15/07/20103 pages · PDF
TM02

termination secretary company with name

15/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200913 pages · PDF
363a

legacy

29/09/20095 pages · PDF
288a

legacy

19/06/20092 pages · PDF
288a

legacy

19/06/20092 pages · PDF
288b

legacy

22/04/20091 page · PDF
288b

legacy

22/04/20091 page · PDF
363a

legacy

10/09/20085 pages · PDF
Accounts filed

accounts with accounts type full

27/08/200813 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200715 pages · PDF
363a

legacy

14/09/20073 pages · PDF
288a

legacy

15/02/20072 pages · PDF
288a

legacy

15/02/20072 pages · PDF
288a

legacy

30/01/20071 page · PDF
288b

legacy

29/01/20071 page · PDF
288b

legacy

29/01/20071 page · PDF
288b

legacy

29/01/20071 page · PDF
Accounts filed

accounts with accounts type full

04/12/200612 pages · PDF
363s

legacy

09/10/200610 pages · PDF
363s

legacy

28/09/200510 pages · PDF
288b

legacy

06/06/20052 pages · PDF
288a

legacy

06/06/20052 pages · PDF
288a

legacy

06/06/20052 pages · PDF