THE MOBILE CLUB LIMITED
Overview
| Company Name | THE MOBILE CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04294209 |
| 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 THE MOBILE CLUB LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THE MOBILE CLUB LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MOBILE CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE MOBILE CLUB LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for THE MOBILE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Peter Blakeman on Oct 02, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of John Davies as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Davies as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Arthur Jordan as a director on Sep 13, 2015 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of THE MOBILE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Peter | Director | 22 Birches Lane CV8 2AD Kenilworth Abbotswold England | England | British | Director | 67244100002 | ||||
| BOLTON, Michael Leon | Director | 45 Malthouse Lane CV8 1AD Kenilworth Warwickshire | United Kingdom | British | Manufactuers Agent | 37036200001 | ||||
| BRATBY, Anthony John | Director | 16 Bridge End CV34 6PB Warwick Warwickshire | England | British | Company Director | 9892670001 | ||||
| WHITESMITH, William John | Director | Glasshouse Lane CV8 2AJ Kenilworth 4 Warwickshire England | United Kingdom | British | Retired | 23185770001 | ||||
| DAVIES, John | Secretary | 24 Thirlestane Close CV8 2PW Kenilworth Warwickshire | British | Chartered Accountant | 80822950001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| DAVIES, John | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire | United Kingdom | British | Chartered Accountant | 80822950002 | ||||
| JORDAN, Geoffrey Arthur | Director | New Barn Friz Hill CV35 9HH Wellesbourne Warwickshire | United Kingdom | British | Director | 1419900001 | ||||
| OCS DIRECTORS LIMITED | Director | 189 Reddish Road SK5 7HR Stockport Cheshire | 71518040003 |
What are the latest statements on persons with significant control for THE MOBILE CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | 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