CLUBB SAND AND GRAVEL LTD
Overview
| Company Name | CLUBB SAND AND GRAVEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00442955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUBB SAND AND GRAVEL LTD?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is CLUBB SAND AND GRAVEL LTD located?
| Registered Office Address | C5 Premier Business Centre Newgate Lane PO14 1TY Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUBB SAND AND GRAVEL LTD?
| Company Name | From | Until |
|---|---|---|
| J CLUBB LIMITED | Jun 16, 1988 | Jun 16, 1988 |
| J. CLUBB AND SON (SAND AND BALLAST) LIMITED | Sep 30, 1947 | Sep 30, 1947 |
What are the latest accounts for CLUBB SAND AND GRAVEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLUBB SAND AND GRAVEL LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for CLUBB SAND AND GRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jeffrey Rawson as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lawrence Stanley Dale as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C5 C5 Premier Business Centre, Newgate Lane Fareham PO14 1TY England to C5 Premier Business Centre Newgate Lane Fareham Hampshire PO14 1TY on Nov 04, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Deneep Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Certificate of change of name Company name changed j clubb LIMITED\certificate issued on 27/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Roeland Maria Peter Paul Reef as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jeffrey Rawson as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Dring as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan James Lovett as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon William Clubb as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Church Hill Wilmington Dartford Kent DA2 7DZ to C5 C5 Premier Business Centre, Newgate Lane Fareham PO14 1TY on Mar 04, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLUBB SAND AND GRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Lawrence Stanley | Director | Newgate Lane PO14 1TY Fareham C5 Premier Business Centre Hampshire England | England | British | 308067500001 | |||||
| REEF, Roeland Maria Peter Paul | Director | Newgate Lane PO14 1TY Fareham C5 Premier Business Centre Hampshire England | Netherlands | Dutch | 280459090001 | |||||
| CLUBB, Simon William | Secretary | Brook House Main Road, Sutton At Hone DA4 9HB Dartford Kent | British | 13987130003 | ||||||
| HUMPHREYS, John Bishop | Secretary | 10 Rowanwood Avenue DA15 8WN Sidcup Kent | British | 13987110002 | ||||||
| MILBOURN, James William | Secretary | Church Hill Wilmington DA2 7DZ Dartford Kent | British | 74721160001 | ||||||
| CLUBB, James | Director | Fleet House Sutton Place DA4 9HB Dartford Kent | British | 14262660001 | ||||||
| CLUBB, Simon William | Director | C5 Premier Business Centre, Newgate Lane PO14 1TY Fareham C5 England | England | British | 13987130003 | |||||
| CLUBB (JNR), James | Director | Brook House Sutton Place DA4 9HB Dartford Kent | British | 14278460001 | ||||||
| DRING, Colin | Director | 58 Hawley Road DA1 1PA Dartford Kent | United Kingdom | British | 117025470001 | |||||
| LOVETT, Jonathan James | Director | 42 Emblems CM6 2AG Great Dunmow Essex | United Kingdom | British | 51558090001 | |||||
| MILBOURN, James William | Director | Church Hill Wilmington DA2 7DZ Dartford Kent | England | British | 74721160001 | |||||
| NASH, Andrew Joseph | Director | 14 High Road Wilmington DA2 7BN Dartford Kent | England | British | 14278450001 | |||||
| NASH, Iris | Director | 14 High Road Wilmington DA2 7BN Dartford Kent | England | British | 13987140001 | |||||
| RAWSON, David Jeffrey | Director | Newgate Lane PO14 1TY Fareham C5 Premier Business Centre Hampshire England | England | British | 115003330001 |
Who are the persons with significant control of CLUBB SAND AND GRAVEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clubb Holding Limited | May 02, 2017 | Speedfields Park PO14 1TY Fareham C5 Premier Business Centre England | No | ||||||||||
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Natures of Control
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| J Clubb Holdings Ltd | Apr 06, 2016 | Church Hill DA2 7DZ Dartford J Clubb Ltd England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0