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CLUB AMUSEMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Club Amusements Limited. The company was founded 13 years ago and was given the registration number 07623537. The firm's registered office is in WHITLEY BAY. You can find them at 26 Ilfracombe Gardens, , Whitley Bay, Tyne And Wear. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CLUB AMUSEMENTS LIMITED
Company Number:07623537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:26 Ilfracombe Gardens, Whitley Bay, Tyne And Wear, NE26 3SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ilfracombe Gardens, Whitley Bay, England, NE26 3SL

Secretary05 May 2011Active
26, Ilfracombe Gardens, Whitley Bay, NE26 3SL

Director01 April 2012Active
26, Ilfracombe Gardens, Whitley Bay, England, NE26 3SL

Director05 May 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 May 2011Active

People with Significant Control

Club Amusements Holdings Limited
Notified on:01 July 2018
Status:Active
Country of residence:England
Address:26, Ilfracombe Gardens, Whitley Bay, England, NE26 3SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Trevor Mclean
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:26, Ilfracombe Gardens, Whitley Bay, NE26 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Mclean
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:26, Ilfracombe Gardens, Whitley Bay, NE26 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Notification of a person with significant control.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts amended with accounts type total exemption small.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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