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CLUB GRAPHICS LIMITED

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

This company is commonly known as Club Graphics Limited. The company was founded 28 years ago and was given the registration number 03164241. The firm's registered office is in BURNLEY. You can find them at 44 Harewood Avenue, Simonstone, Burnley, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLUB GRAPHICS LIMITED
Company Number:03164241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:44 Harewood Avenue, Simonstone, Burnley, Lancashire, BB12 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178 Woodhead Road, Holmbridge, Holmfirth, England, HD9 2NL

Secretary31 July 2018Active
178 Woodhead Road, Holmbridge, Holmfirth, England, HD9 2NL

Director08 May 1996Active
44 Harewood Avenue, Simonstone, Burnley, BB12 7JB

Secretary08 May 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary26 February 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director26 February 1996Active

People with Significant Control

Mrs Fiona Christine Mellor
Notified on:29 January 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:178 Woodhead Road, Holmbridge, Holmfirth, England, HD9 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Mellor
Notified on:26 February 2017
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:44 Harewood Avenue, Simonstone, Burnley, England, BB12 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Mellor
Notified on:26 February 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:178 Woodhead Road, Holmbridge, Holmfirth, England, HD9 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-02Accounts

Accounts with accounts type unaudited abridged.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Officers

Change person secretary company with change date.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Address

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

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2022-08-20Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-06Address

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

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2018-08-03Officers

Appoint person secretary company with name date.

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2018-08-03Officers

Termination secretary company with name termination date.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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