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Company Information for

CLUB EXEC LIMITED

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT,
Company Registration Number
08071378
Private Limited Company
Active

Company Overview

About Club Exec Ltd
CLUB EXEC LIMITED was founded on 2012-05-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Club Exec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLUB EXEC LIMITED
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
CV1 2NT
Other companies in CV1
 
Previous Names
ALTITUDE EXECUTIVES LIMITED26/11/2020
ALTITUDE-EA.COM LIMITED20/05/2019
EA SELECT LIMITED01/11/2017
EA-EXEC LIMITED20/07/2012
Filing Information
Company Number 08071378
Company ID Number 08071378
Date formed 2012-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB139365100  
Last Datalog update: 2024-06-07 10:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB EXEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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Companies with same name CLUB EXEC LIMITED
The following companies were found which have the same name as CLUB EXEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLUB EXEC GEELONG PTY LTD Dissolved Company formed on the 2012-10-25
CLUB EXEC PTY LTD Strike-off action in progress Company formed on the 2008-05-27
CLUB EXEC LTD. CO. 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-10-12
CLUB EXECUTIVE INTERNATIIONAL, INC. 744 NW 12 AVE MIAMI FL 33136 Inactive Company formed on the 1995-09-12

Company Officers of CLUB EXEC LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY MASON
 Director 2012-05-16
PETER CHARLES TIMMS
 Director 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARY MASON CORPORATE ADVISORS LIMITED Director 2005-05-01 CURRENT 2000-05-09 Active
FIONA MARY MASON EXECUTIVE ADVISORS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Active
PETER CHARLES TIMMS CORPORATE ADVISORS LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active

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.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-06-01TM02Termination of appointment of Rita Helen Dishart on 2022-05-27
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-04AP03Appointment of Mrs Rita Helen Dishart as company secretary on 2021-05-26
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-11-26RES15CHANGE OF COMPANY NAME 26/11/20
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-05-20RES15CHANGE OF COMPANY NAME 20/05/19
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-01RES15CHANGE OF COMPANY NAME 01/11/17
2017-11-01CERTNMCOMPANY NAME CHANGED EA SELECT LIMITED CERTIFICATE ISSUED ON 01/11/17
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY MASON
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES TIMMS
2017-09-26PSC09Withdrawal of a person with significant control statement on 2017-09-26
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-30CH01Director's details changed for Mr Peter Charles Timms on 2017-05-20
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Mr Peter Charles Timms on 2016-05-31
2016-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-11CH01Director's details changed for Mr Peter Charles Timms on 2014-08-31
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England
2013-07-15AR0116/05/13 ANNUAL RETURN FULL LIST
2012-07-20RES15CHANGE OF NAME 20/07/2012
2012-07-20CERTNMCompany name changed ea-exec LIMITED\certificate issued on 20/07/12
2012-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLUB EXEC 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 CLUB EXEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB EXEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-16 £ 11,430
Creditors Due Within One Year 2012-05-16 £ 1,403
Provisions For Liabilities Charges 2012-05-16 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CLUB EXEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-16 £ 1
Cash Bank In Hand 2012-05-16 £ 189
Current Assets 2012-05-16 £ 458
Debtors 2012-05-16 £ 269
Shareholder Funds 2012-05-16 £ 12,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB EXEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB EXEC LIMITED
Trademarks
We have not found any records of CLUB EXEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB EXEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CLUB EXEC LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where CLUB EXEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB EXEC 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 CLUB EXEC 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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    Other companies at postcode CV1 2NT