CLUB ONE HUNDRED LTD - LEIGH ON SEA
| Company Profile | Company Filings |
Overview
CLUB ONE HUNDRED LTD is a Private Limited Company from LEIGH ON SEA and has the status: Active.
CLUB ONE HUNDRED LTD was incorporated 13 years ago on 01/06/2010 and has the registered number: 07268661. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CLUB ONE HUNDRED LTD was incorporated 13 years ago on 01/06/2010 and has the registered number: 07268661. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CLUB ONE HUNDRED LTD - LEIGH ON SEA
This company is listed in the following categories:
85510 - Sports and recreation education
85510 - Sports and recreation education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
45 RECTORY GROVE
LEIGH ON SEA
ESSEX
SS9 2HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARRYL FRANK STONE | Jun 1983 | British | Director | 2010-06-01 | CURRENT |
| MR MATTHEW PAUL RATTENBURY | Feb 1982 | British | Director | 2010-06-01 | CURRENT |
| MR MARK STEWART NEWTON | Apr 1975 | British | Director | 2010-06-01 | CURRENT |
| MR GARETH RUSSELL HAMBLETON | Aug 1986 | British | Director | 2010-06-01 | CURRENT |
| MR DARRYL FRANK STONE | Secretary | 2010-06-01 UNTIL 2010-07-15 | RESIGNED | ||
| MR MATTHEW PAUL RATTENBURY | Secretary | 2010-06-01 UNTIL 2010-07-15 | RESIGNED | ||
| MR GARETH RUSSELL HAMBLETON | Secretary | 2010-06-01 UNTIL 2010-07-15 | RESIGNED | ||
| MR MARK STEWART NEWTON | Secretary | 2010-06-01 UNTIL 2010-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darryl Frank Stone | 2016-07-01 | 6/1983 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth Hambleton | 2016-07-01 | 8/1986 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Newton | 2016-07-01 | 4/1975 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Rattenbury | 2016-07-01 | 2/1982 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Club One Hundred Ltd | 2023-05-30 | 30-09-2022 | £10,729 equity |
| Club One Hundred Ltd | 2022-05-26 | 30-09-2021 | £30,467 equity |
| Club One Hundred Ltd | 2021-05-12 | 30-09-2020 | £12,771 equity |
| Club One Hundred Ltd | 2020-01-28 | 30-09-2019 | £1,076 equity |
| Club One Hundred Ltd | 2019-05-09 | 30-09-2018 | £2,131 equity |
| Club One Hundred Ltd | 2018-08-01 | 30-09-2017 | £1,988 equity |
| Club One Hundred Ltd | 2017-06-03 | 30-09-2016 | |
| CLUB ONE HUNDRED LTD Accounts filed on 30-09-2015 | 2016-02-09 | 30-09-2015 | £2,567 Cash £2,604 equity |
| CLUB ONE HUNDRED LTD Accounts filed on 30-09-2014 | 2015-04-09 | 30-09-2014 | £3,048 Cash £2,248 equity |