CLUB 21 (UK) LIMITED
Overview
| Company Name | CLUB 21 (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03581287 |
| 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 CLUB 21 (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLUB 21 (UK) LIMITED located?
| Registered Office Address | 4th Floor, 239 Kensington High Street W8 6SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUB 21 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMO DISTRIBUTION LIMITED | Sep 13, 2006 | Sep 13, 2006 |
| PRIMA DISTRIBUTION LIMITED | Jun 09, 1998 | Jun 09, 1998 |
What are the latest accounts for CLUB 21 (UK) LIMITED?
| 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 CLUB 21 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for CLUB 21 (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2026 with updates | 3 pages | CS01 | ||
Notification of Christina Ong as a person with significant control on Apr 26, 2019 | 2 pages | PSC01 | ||
Notification of Beng Seng Ong as a person with significant control on Apr 26, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 02, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on Feb 01, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Apr 26, 2019 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of CLUB 21 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | 239 Kensington High Street W8 6SA London 4th Floor, | British | 15344140003 | ||||||
| ROBERTS, Andrew Christopher | Director | 239 Kensington High Street W8 6SA London 4th Floor, England | United Kingdom | British | 71656420002 | |||||
| CHEGNE, Howe | Director | 4 Queensmere Road SW19 5NY London | British | 78102000003 | ||||||
| HENG, Bernard Lam Kong | Director | Monarch House 241 Kensington High Street W8 6EL London | United Kingdom | Singapore | 10746770001 | |||||
| KINSLEY, David Jeremy | Director | Via Tristano Calco 2 20123 Milan Italy | British | 61542560001 |
Who are the persons with significant control of CLUB 21 (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Beng Seng Ong | Apr 26, 2019 | 239 Kensington High Street W8 6SA London 4th Floor, | No |
Nationality: Malaysian Country of Residence: Singapore | |||
Natures of Control
| |||
| Mrs Christina Ong | Apr 26, 2019 | 239 Kensington High Street W8 6SA London 4th Floor, | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLUB 21 (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2019 | Apr 26, 2019 | 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 |
| Jun 09, 2017 | Apr 26, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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