Active
Company Information for THE CLUB LIMITED
10 LOWER THAMES STREET, LONDON, EC3R 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE CLUB LIMITED | ||
Legal Registered Office | ||
10 LOWER THAMES STREET LONDON EC3R 6AF Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 06725906 | |
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Company ID Number | 06725906 | |
Date formed | 2008-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 15:23:19 |
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Registered address | Last known status | Formation date | ||
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THE CLUB | California | Unknown | |
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THE CLUB | Arkansas | Unknown | |
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THE CLUB - FW LIMITED LIABILITY COMPANY | 1674 BROADWAY, 3RD FLOOR New York NEW YORK NY 10019 | Active | Company formed on the 2012-06-05 |
THE CLUB (FRIMLEY) LIMITED | 70 OLD PASTURE ROAD FRIMLEY CAMBERLEY SURREY GU16 8RU | Active | Company formed on the 2012-09-12 | |
THE CLUB (ILFRACOMBE) LIMITED | BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS BARNSTAPLE DEVON EX31 1HB | Dissolved | Company formed on the 2011-07-08 | |
THE CLUB (SHEPTON MALLET) LIMITED | BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD | Active | Company formed on the 2010-08-02 | |
THE CLUB (EDINBURGH) LTD | 44-46 West Bowling Green Street Edinburgh EH6 5PB | Active | Company formed on the 2020-09-30 | |
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The Club @ Cleo's LLC | 6045 West Alameda Avenue, Suite 103 Lakewood CO 80226 | Voluntarily Dissolved | Company formed on the 2008-02-22 |
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The Club @ Indian Hills, LLC | 5294 Co Rd 39 Yuma CO 80759 | Voluntarily Dissolved | Company formed on the 2006-11-08 |
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THE CLUB @ PICCADILLY PTE. LTD. | MORNINGTON CRESCENT Singapore 798659 | Dissolved | Company formed on the 2008-09-13 |
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THE CLUB @ PICCADILLY | Singapore | Dissolved | Company formed on the 2008-09-13 |
THE CLUB @ WRAPAROUND CARE LIMITED | 12 GRAHAM ROAD LONDON NW4 3HE | Active | Company formed on the 2023-03-24 | |
THE CLUB & LOUNGE, INC. | 126 N SEWALLS POINT ROAD STUART FL 34996 | Inactive | Company formed on the 2006-09-19 | |
THE CLUB #1, INC. | 2531 LEE ST HOLLYWOOD FL 33020 | Inactive | Company formed on the 1982-11-24 | |
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THE CLUB 151, INC. | New York | Active | Company formed on the 1971-08-31 |
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THE CLUB 1 TO 9 ENTERTAINMENT & CONSULTANCY | YIO CHU KANG ROAD Singapore 787082 | Dissolved | Company formed on the 2008-09-12 |
THE CLUB 1922 FLORIDA CORP. | 2100 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 2004-08-03 | |
THE CLUB 1720 FLORIDA CORP. | 2100 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 2004-07-20 | |
THE CLUB 1822 FLORIDA CORP. | 2100 PONCE DE LEON BLVD - STE 600 CORAL GABLES FL 33134 | Inactive | Company formed on the 2004-07-22 | |
THE CLUB 1905, LLC | 7253 NW 113 PLACE DORAL FL 33178 | Active | Company formed on the 2016-04-22 |
Officer | Role | Date Appointed |
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GRANT LESLIE WHITEHOUSE |
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COLIN GEORGE ERIC CORBALLY |
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NICHOLAS JAMES TAPLIN |
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CAROLINE JAYNE WILCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SIMON MATTHEWS-WILLIAMS |
Director | ||
NICHOLAS JAMES TAPLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAK GROVE RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
MERLIN RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2012-07-02 | Active | |
FUTURE BIOGAS (SF) LIMITED | Director | 2018-02-05 | CURRENT | 2008-05-13 | Active | |
REDSTOW RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2012-05-16 | Active | |
COMMERCIAL STREET HOTEL LIMITED | Director | 2010-10-07 | CURRENT | 2009-11-17 | In Administration/Administrative Receiver | |
THE GATEWAY TO WALES HOTEL LIMITED | Director | 2009-10-12 | CURRENT | 1960-11-07 | Active | |
WRINGTON REDHILL FOOTBALL CLUB LIMITED | Director | 2016-09-08 | CURRENT | 2014-07-15 | Active | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
QUADRATE CATERING LIMITED | Director | 2014-11-26 | CURRENT | 2010-08-17 | In Administration/Administrative Receiver | |
QUADRATE SPA LIMITED | Director | 2010-10-07 | CURRENT | 2010-08-17 | Liquidation | |
CADBURY HOUSE ROOMS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-21 | Active | |
THE GATEWAY TO WALES HOTEL LIMITED | Director | 2009-07-15 | CURRENT | 1960-11-07 | Active | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2009-07-15 | CURRENT | 2008-07-14 | Active | |
CADBURY HOUSE LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Director | 2005-01-20 | CURRENT | 2004-10-06 | Active | |
WHITE MINOTAUR LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
VENUE RETREAT LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2018-06-26 | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
QUADRATE CATERING LIMITED | Director | 2016-01-22 | CURRENT | 2010-08-17 | In Administration/Administrative Receiver | |
BIRMINGHAM SPA HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2017-01-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2014-01-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
CITY BUILDINGS (RESTAURANT) LIMITED | Director | 2014-01-17 | CURRENT | 2012-03-30 | Dissolved 2015-02-10 | |
BLACK AND WHITE HOSPITALITY LIMITED | Director | 2013-04-30 | CURRENT | 2013-03-28 | Active | |
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
SOUTHAMPTON SPA LIMITED | Director | 2012-08-21 | CURRENT | 2012-03-23 | Dissolved 2016-08-02 | |
GROSVENOR SPA LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2016-04-12 | |
CADBURY HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2007-08-24 | Active | |
CADBURY HOUSE HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-20 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Director | 2009-11-17 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE ROOMS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-21 | Active | |
SANGUINE BRANDED RESTAURANTS LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-16 | Dissolved 2016-01-26 | |
THE GATEWAY TO WALES HOTEL LIMITED | Director | 2009-09-28 | CURRENT | 1960-11-07 | Active | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2009-09-28 | CURRENT | 2008-07-14 | Active | |
GATEWALES LIMITED | Director | 2009-09-28 | CURRENT | 2006-10-03 | Active | |
CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2009-09-28 | CURRENT | 2007-11-13 | Liquidation | |
CHESTER (HH) HOTEL LIMITED | Director | 2009-09-28 | CURRENT | 2007-11-22 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
Change of details for Cadbury House Limited as a person with significant control on 2025-01-06 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR GRANT LESLIE WHITEHOUSE on 2024-09-30 | ||
Director's details changed for Mrs Caroline Jayne Wilce on 2024-09-30 | ||
Director's details changed for Mr Colin George Eric Corbally on 2024-09-30 | ||
Director's details changed for Mr Nicholas James Taplin on 2024-09-30 | ||
Change of details for Cadbury House Limited as a person with significant control on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 02/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas James Taplin on 2021-10-16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067259060008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067259060007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067259060006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Colin George Eric Corbally on 2017-11-28 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC05 | Change of details for Cadbury House Limited as a person with significant control on 2017-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRANT LESLIE WHITEHOUSE on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 31/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 31/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MATTHEWS-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRANT LESLIE WHITEHOUSE on 2012-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE WILCE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE ERIC CORBALLY / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 17/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED COLIN CORBALLY | |
AP01 | DIRECTOR APPOINTED CAROLINE JAYNE WILCE | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES TAPLIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES TAPLIN | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON MATTHEWS-WILLIAMS / 28/10/2009 | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED FRESHNAME NO. 393 LIMITED CERTIFICATE ISSUED ON 22/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED | |
DEBENTURE | Satisfied | CADBURY HOUSE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CLUB LIMITED are:
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. |