PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
Overview
| Company Name | PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03577056 |
| 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 PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB located?
| Registered Office Address | Top Flat, 2 Fawe Park Road SW15 2EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Craig Stuart Brown as a person with significant control on Mar 03, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Joseph Calcraft as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Norman Alexander Wilson as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ramsay Alexander Urquhart as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 4 Ormonde Place, London, SW1W 8HX to Top Flat, 2 Fawe Park Road London SW15 2EA on Mar 05, 2020 | 1 pages | AD01 | ||
Appointment of Mr Graeme Inglis as a secretary on Nov 15, 2019 | 2 pages | AP03 | ||
Termination of appointment of Vincent Edgar Bramhall as a secretary on Nov 15, 2019 | 1 pages | TM02 | ||
Termination of appointment of David John Townsend as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Alexander Kerr as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Matthew Paul Smith as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Who are the officers of PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLIS, Graeme | Secretary | Fawe Park Road SW15 2EA London Top Flat, 2 England | 264850050001 | |||||||
| BENNETT, Richard Ernest Tulloch | Director | Churt Road GU26 6HT Hindhead Hurst Hill Surrey England | England | British | 56323420001 | |||||
| BROWN, Craig Stuart | Director | 63 St Vincent Crescent G3 8NQ Glasgow 2/1 | Scotland | British | 183036440001 | |||||
| INGLIS, Graeme Andrew | Director | Fawe Park Road SW15 2EA London Top Flat, 2 England | England | British | 209772530002 | |||||
| URQUHART, Ramsay Alexander | Director | Fawe Park Road SW15 2EA London Top Flat, 2 England | Scotland | British | 333816720001 | |||||
| ØKLAND, Marianne | Director | Fawe Park Road SW15 2EA London Top Flat, 2 England | England | Norwegian | 251657350001 | |||||
| BRAMHALL, Vincent Edgar | Secretary | Ormonde Place SW1W 8HX London 4 England | 165206180001 | |||||||
| CORDELL, Michael Richard | Secretary | 94 Felstead Road BR6 9AE Orpington Kent | British | 98012270001 | ||||||
| HEARN, Dennis | Secretary | Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey | British | 51334350001 | ||||||
| LAMDEN, Julian Guy | Secretary | Claremont Stonards Brow, Shamley Green GU5 0UY Guildford Surrey | British | 71020380001 | ||||||
| COURT SECRETARIES LTD | Nominee Secretary | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||
| CALCRAFT, William Joseph | Director | North End NW3 7HL London 6a England | England | Australian | 73754050001 | |||||
| HEARN, Dennis | Director | Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey | British | 51334350001 | ||||||
| HUTTON, David Robin | Director | Ormonde Place SW1W 8HX London 4 England | England | British | 68828350001 | |||||
| KERR, John Alexander | Director | Ormonde Place SW1W 8HX London 4 | United Kingdom | British | 159587270001 | |||||
| LAMDEN, Julian Guy | Director | Claremont Stonards Brow, Shamley Green GU5 0UY Guildford Surrey | British | 71020380001 | ||||||
| SMITH, Matthew Paul | Director | Oaklands GL7 1FA Cirencester 53 Gloucestershire England | England | British | 201536170001 | |||||
| THORNHILL, Andrew Robert | Director | 37 Canynge Road Clifton BS8 3LD Bristol | England | British | 154041610001 | |||||
| TOWNSEND, David John | Director | Stanford Dingley RG7 6LX Reading Ingle Spring England | England | British | 104394290001 | |||||
| WACKER, Thomas Joseph | Director | Trevor Place SW7 1LB London 15 England | United Kingdom | Irish | 113920940002 | |||||
| WILSON, Norman Alexander | Director | 76 Wimbledon Park Side SW19 5NP London 38 Albermarle England | England | British | 199824280001 | |||||
| WRIGHT, Alan Graham Lindsay | Director | 11 Little St Jamess Street SW1A 1DP London | England | British | 60617850001 | |||||
| COURT BUSINESS SERVICES LTD | Nominee Director | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
Who are the persons with significant control of PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Stuart Brown | Apr 06, 2016 | Fawe Park Road SW15 2EA London Top Flat, 2 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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