CLUB L (RETAIL) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CLUB L (RETAIL) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CLUB L (RETAIL) LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06109979. The accounts status is GROUP and accounts are next due on 31/12/2024.
CLUB L (RETAIL) LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06109979. The accounts status is GROUP and accounts are next due on 31/12/2024.
CLUB L (RETAIL) LIMITED - MANCHESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/01/2023 | 31/12/2024 |
Registered Office
BUILDING 1, THINK PARK MOSLEY ROAD
MANCHESTER
M17 1FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUBA (M'CR) LIMITED (until 16/11/2017)
CUBA (M'CR) LIMITED (until 16/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANIL KUMAR RANDEV | Dec 1960 | British | Director | 2008-02-11 | CURRENT |
MISS PUJA RANDEV | Aug 1986 | British | Director | 2014-01-16 | CURRENT |
MR ANIL KUMAR RANDEV | Dec 1960 | British | Secretary | 2008-02-11 | CURRENT |
MR STEPHEN HENRY WARD | Jul 1956 | British | Director | 2007-02-16 UNTIL 2007-03-06 | RESIGNED |
MISS PUJA RANDEV | Aug 1986 | British | Director | 2007-03-06 UNTIL 2008-02-11 | RESIGNED |
MR ASHWANI KUMAR RANDEV | Apr 1966 | British | Director | 2008-02-11 UNTIL 2014-07-14 | RESIGNED |
MRS ANITA RANDEV | May 1968 | British | Director | 2007-03-06 UNTIL 2008-02-11 | RESIGNED |
MRS ANITA RANDEV | May 1968 | British | Secretary | 2007-03-06 UNTIL 2008-02-11 | RESIGNED |
ROB MACLAREN | Secretary | 2007-02-16 UNTIL 2007-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Club L London Limited | 2023-01-23 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cuba Topco Limited | 2023-01-20 - 2023-01-23 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cuba Holdings Limited | 2017-02-16 - 2023-01-20 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Anil Kumar Randev | 2017-02-16 | 12/1960 | Birmingham West Midlands | Right to appoint and remove directors |
Miss Puja Randev | 2017-02-16 | 8/1986 | Birmingham West Midlands | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-29 | 31-01-2021 | 1,151,814 Cash 605,174 equity |
Club L (Retail) Ltd was Cuba (M'CR) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-01-2020 | £103,143 Cash £400,133 equity |
Club L (Retail) Ltd was Cuba (M'CR) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £35,168 Cash £344,156 equity |
Club L (Retail) Ltd was Cuba (M'CR) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £19,068 Cash £-55,085 equity |
Cuba (M'CR) Limited - Accounts to registrar - small 17.2 | 2017-10-26 | 31-01-2017 | £2 Cash £1,055 equity |