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CLUB CALA BLANCA LIMITED

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

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.

Company Information

Name:CLUB CALA BLANCA LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6b Upper Water Street, Newry, Co Down, BT34 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, More London Riverside, London, England, SE1 2AQ

Secretary14 September 2021Active
48 Fletcher Road, Chiswick, London, W4 5AS

Director23 January 1990Active
4th Floor, More London Riverside, London, England, SE1 2AQ

Director13 May 2014Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary03 September 2012Active
International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB

Corporate Secretary23 January 1990Active
1 Connaught Way, Alton, Hampshire, GU34 1UB

Director01 December 2004Active
4 Exchange Mews, Tumbridge Wells, Kent, TN4 9RQ

Director26 August 2005Active
56 Howitt Road, Belsize Park, London, NW3 4LJ

Director23 January 1990Active
10 Dacre Road, Hitchin, Hertfordshire, SG5 1QJ

Director31 January 2007Active
17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

Director23 January 1990Active

People with Significant Control

Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Quadrangle Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Change person secretary company with change date.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Appoint person secretary company with name date.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-07-26Persons with significant control

Notification of a person with significant control statement.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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