CLUBWISE UK LIMITED
Overview
| Company Name | CLUBWISE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04975807 |
| 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 CLUBWISE UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CLUBWISE UK LIMITED located?
| Registered Office Address | 2 St Georges Square NE61 1SL Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUBWISE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLUBWISE UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for CLUBWISE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Notification of Heather Raftery as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||
Change of details for Mr John Anthony Raftery as a person with significant control on Nov 30, 2022 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Heather Raftery on Nov 22, 2022 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Heather Raftery on Nov 29, 2022 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Heather Raftery on Nov 29, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr John Anthony Raftery on Nov 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Heather Raftery on Nov 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Anthony Raftery on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Heather Raftery on Nov 15, 2022 | 2 pages | CH01 | ||
Change of details for Mr John Anthony Raftery as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 26, 2020
| 3 pages | SH01 | ||
Appointment of Mrs Heather Raftery as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of CLUBWISE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFTERY, Heather | Secretary | John Dobson Drive Longhirst NE61 3NA Morpeth 1 England | British | 82972060001 | ||||||
| RAFTERY, Heather | Director | John Dobson Drive Longhirst NE61 3NA Morpeth 1 England | England | British | Graphic Designer | 82972060003 | ||||
| RAFTERY, John Anthony | Director | John Dobson Drive Longhirst NE61 3NA Morpeth 1 England | England | British | Software Distributor | 94263990002 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of CLUBWISE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Raftery | Nov 30, 2022 | St Georges Square NE61 1SL Morpeth 2 Northumberland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Anthony Raftery | Apr 06, 2016 | St Georges Square NE61 1SL Morpeth 2 Northumberland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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