CLUBCOURT LIMITED
Overview
| Company Name | CLUBCOURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04238322 |
| 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 CLUBCOURT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CLUBCOURT LIMITED located?
| Registered Office Address | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUBCOURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLUBCOURT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CLUBCOURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Palace Capital (Newcastle) Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||
Change of details for Palace Capital (Newcastle) Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Valentin Sebastian Pierburg on Apr 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Apr 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of The Cosec Coach Limited as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Valentin Sebastian Pierburg as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Jonathan Owen as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on Dec 29, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Appointment of The Cosec Coach Limited as a secretary on Jun 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phil Lyndon Higgins as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Higgins as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Robert Davies on Feb 11, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Who are the officers of CLUBCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Daniel Robert | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | British | 226315040002 | |||||
| KAPPELHOFF-WULFF, Henrik Christian | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | Switzerland | Swiss | 344832610001 | |||||
| PIERBURG, Valentin Sebastian | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | Switzerland | Swiss | 344828820002 | |||||
| GRINHAM, Nicola Jane | Secretary | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | 261026620001 | |||||||
| HIGGINS, James Stephen | Secretary | 12 Dorchester Park BT9 6RH Belfast Northern Ireland | Northern Irish | 116620060001 | ||||||
| HIGGINS, Philip | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 290620920001 | |||||||
| KAYE, David Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 251709770001 | |||||||
| LIMITED, The Cosec Coach | Secretary | 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England | 337884430001 | |||||||
| SCULLION, Colum | Secretary | South House Ballynorthland Park BT71 6DY Dungannon County Tyrone Northern Ireland | British | 145273430001 | ||||||
| THOMAS, Andrew Michael | Secretary | 14 Edge Street Kensington W8 7PN London Flat 2 England | 236530140001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HIGGINS, Phil Lyndon | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | 300572730001 | |||||
| HOOD, Thomas Sinclair Frankland | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 300967760001 | |||||
| LAVERTY, Eamonn Francis | Director | Drumcairne House 18 Drumcairne Road BT71 5AD Stewartstown Co Tyrone Northern Ireland | Northern Ireland | Northern Irish | 164594500001 | |||||
| MCALEER, Seamus (James) | Director | 130 Drum Road BT80 9DN Cookstown County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 159942180001 | |||||
| OWEN, Steven Jonathan | Director | 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England | Wales | British | 167270070002 | |||||
| SILVESTER, Stephen John | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 199285600002 | |||||
| SIMPSON, Matthew Ian | Director | 6-8 Greencoat Place SW1P 1PL London Fora Victoria England | England | British | 261028370001 | |||||
| SINCLAIR, Ronald Neil | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | England | British | 296744760001 | |||||
| STARR, Richard Paul | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 182510110001 | |||||
| THOMAS, Andrew Michael | Director | 14 Edge Street Kensington W8 7PN London Flat 2 England | United Kingdom | British | 236516110001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CLUBCOURT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Palace Capital (Newcastle) Limited | Aug 04, 2017 | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CLUBCOURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Aug 04, 2017 | 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