The Club Limited
06725906
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
Former
director · Resigned 17/11/2009
director · Resigned 24/12/2015
secretary · Resigned 27/05/2025
director · Resigned 27/06/2025
Persons with Significant Control
Cadbury House Limited
10, Lower Thames Street, London, EC3R 6AF
Reg: 6352310 · England & Wales · Limited Company
Notified 01/07/2016
Charges7 outstanding
DOWNING CORPORATE FINANCE LIMITED
COUTTS & COMPANY
COUTTS & COMPANY
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
DOWNING CORPORATE FINANCE LIMITED
CADBURY HOUSE LIMITED
Change History
Active
LONDON
Private Limited Company
THE SHARD C/O FORESIGHT GROUP
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
gazette notice compulsory
auditors resignation company
change account reference date company previous extended
change account reference date company current extended
confirmation statement with updates
mortgage create with deed with charge number charge creation date
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change to a person with significant control
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
accounts with accounts type full
legacy
legacy
legacy
legacy
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
legacy
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
certificate change of name company