This company is commonly known as Club Cala Blanca Limited. The company was founded 34 years ago and was given the registration number NI024082. The firm's registered office is in NEWRY. You can find them at 6b Upper Water Street, , Newry, Co Down. This company's SIC code is 74990 - Non-trading company.
Name | : | CLUB CALA BLANCA LIMITED |
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Company Number | : | NI024082 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 1990 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Northern - Ireland |
Industry Codes | : |
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Registered Address | : | 6b Upper Water Street, Newry, Co Down, BT34 1DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th, Floor, More London Riverside, London, England, SE1 2AQ | Secretary | 14 September 2021 | Active |
48 Fletcher Road, Chiswick, London, W4 5AS | Director | 23 January 1990 | Active |
4th Floor, More London Riverside, London, England, SE1 2AQ | Director | 13 May 2014 | Active |
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Corporate Secretary | 03 September 2012 | Active |
International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB | Corporate Secretary | 23 January 1990 | Active |
1 Connaught Way, Alton, Hampshire, GU34 1UB | Director | 01 December 2004 | Active |
4 Exchange Mews, Tumbridge Wells, Kent, TN4 9RQ | Director | 26 August 2005 | Active |
56 Howitt Road, Belsize Park, London, NW3 4LJ | Director | 23 January 1990 | Active |
10 Dacre Road, Hitchin, Hertfordshire, SG5 1QJ | Director | 31 January 2007 | Active |
17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ | Director | 23 January 1990 | Active |
Lj Capital Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, Clifford Street, London, England, W1S 2FT |
Nature of control | : |
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Quadrangle Trustee Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Officers | Change person director company with change date. | Download |
2024-01-10 | Officers | Change person secretary company with change date. | Download |
2023-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Officers | Appoint person secretary company with name date. | Download |
2021-09-21 | Officers | Termination secretary company with name termination date. | Download |
2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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