CLUBCOM INTERNATIONAL LIMITED - Other telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About Clubcom International Ltd

CLUBCOM INTERNATIONAL LIMITED was founded on 2008-08-19 and has its registered office in Reading. The organisation's status is listed as "Active". Clubcom International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CLUBCOM INTERNATIONAL LIMITED

1 LONDON STREET READING BERKSHIRE RG1 4QW Other companies in RG1

Filing Information

Company Number		06676870
Company ID Number		06676870
Date formed		2008-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB938782959

Last Datalog update:	2024-05-05 11:34:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUBCOM INTERNATIONAL LIMITED

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Company Officers of CLUBCOM INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
LOUIS-PHILIPPE DENIS	Company Secretary	2014-03-31
FRANCOIS DE GASPE BEAUBIEN	Director	2008-08-19
BRIAN LINDY	Director	2018-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER FREDERICK PEACOCK	Director	2013-07-11	2015-09-04
EVE-STEPHANIE SAUVE	Company Secretary	2013-07-09	2013-12-11
BRUNO ANTONIOS	Company Secretary	2008-09-02	2013-07-09
FRANCOIS DE GASPE BEAUBIEN	Company Secretary	2008-08-19	2008-09-02
BRUNO ANTONIOS	Director	2008-08-19	2008-09-02
DENNIS ROCHE	Director	2008-08-19	2008-09-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-24		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-04-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066768700004
2020-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066768700005
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-08-31	PSC04	Change of details for Mr François De Gaspé Beaubien as a person with significant control on 2017-12-20
2018-05-01	RES13	Resolutions passed: Transfer of shares 29/03/2018 ADOPT ARTICLES
2018-05-01	RES01	ADOPT ARTICLES 29/03/2018
2018-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066768700003
2018-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066768700004
2018-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-05	AP01	DIRECTOR APPOINTED MR BRIAN LINDY
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 5001
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066768700003
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FREDERICK PEACOCK
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 5001
2015-09-03	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR LOUIS-PHILIPPE DENIS on 2015-08-18
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 5001
2014-09-01	AR01	19/08/14 ANNUAL RETURN FULL LIST
2014-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GASPE BEAUBIEN / 18/08/2014
2014-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK PEACOCK / 18/08/2014
2014-07-22	AA01	Current accounting period extended from 31/07/14 TO 31/12/14
2014-04-08	AP03	Appointment of Louis-Philippe Denis as company secretary
2014-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EVE-STEPHANIE SAUVE
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-09-04	AR01	19/08/13 FULL LIST
2013-09-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS EVE-STEPHANIE SAUVE / 19/08/2013
2013-07-17	AP01	DIRECTOR APPOINTED MR ALEXANDER FREDERICK PEACOCK
2013-07-10	TM02	APPOINTMENT TERMINATED, SECRETARY BRUNO ANTONIOS
2013-07-10	AP03	SECRETARY APPOINTED MRS EVE-STEPHANIE SAUVE
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ
2013-02-11	RES13	LOAN AGREEMENT 22/01/2013
2013-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-14	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-09-14	AR01	19/08/12 FULL LIST
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GASPE BEAUBIEN / 19/08/2012
2012-02-14	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GASPE DE GASPE BEAUBIEN / 01/09/2011
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BEAUBIEN / 25/08/2011
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GASPE BEAUBIEN / 25/08/2011
2011-08-25	AR01	19/08/11 FULL LIST
2011-06-27	MISC	SECTION 519
2011-06-24	MISC	SECTION 519
2010-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-09	AR01	19/08/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GASPE BEAUBIEN / 01/10/2009
2010-07-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-15	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-08-26	363a	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-11-20	225	CURRSHO FROM 31/08/2009 TO 31/07/2009
2008-10-14	88(2)	AD 02/09/08 GBP SI 5000@1=5000 GBP IC 1/5001
2008-10-01	288a	SECRETARY APPOINTED BRUNO ANTONIOS
2008-10-01	288b	APPOINTMENT TERMINATED DIRECTOR DENNIS ROCHE
2008-10-01	288b	APPOINTMENT TERMINATED DIRECTOR BRUNO ANTONIOS
2008-10-01	288b	APPOINTMENT TERMINATED SECRETARY FRANCOIS DE GASPE BEAUBIEN
2008-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-19		New incorporation

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to CLUBCOM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLUBCOM INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-11	Outstanding	PACIFIC WESTERN BANK
DEBENTURE	2013-02-09	Outstanding	HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
DEBENTURE	2010-06-29	Satisfied	ORIX VENTURE FINANCE LLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUBCOM INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of CLUBCOM INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLUBCOM INTERNATIONAL LIMITED

Trademarks

We have not found any records of CLUBCOM INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLUBCOM INTERNATIONAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Mansfield District Council	2014-03-27	GBP £863

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CLUBCOM INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CLUBCOM INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2010-07-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLUBCOM INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLUBCOM INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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