UKBizDB.co.uk

CLUB L (RETAIL) LIMITED

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

This company is commonly known as Club L (retail) Limited. The company was founded 18 years ago and was given the registration number 06109979. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CLUB L (RETAIL) LIMITED
Company Number:06109979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, United Kingdom, B3 1PX

Secretary11 February 2008Active
The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, B3 1PX

Director11 February 2008Active
59-61 Charlotte Street, St Paul's Square, Birmingham, England, B3 1PX

Director16 January 2014Active
11 Cherry Orchard Avenue, Halesowen, B63 3RY

Secretary16 February 2007Active
The Rookery, Stourbridge Road, Wombourne, Wolverhampton, United Kingdom, WV5 9BN

Secretary06 March 2007Active
The Rookery, Stourbridge Road, Wombourne, Wolverhampton, United Kingdom, WV5 9BN

Director06 March 2007Active
The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, B3 1PX

Director11 February 2008Active
The Rookery, Stourbridge Road, Wombourne, WV5 9BN

Director06 March 2007Active
Wharfedale 52 Foley Road East, Sutton Coldfield, B74 3JD

Director16 February 2007Active

People with Significant Control

Club L London Limited
Notified on:23 January 2023
Status:Active
Country of residence:England
Address:Building 1, Think Park Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cuba Topco Limited
Notified on:20 January 2023
Status:Active
Country of residence:England
Address:Building 1, Think Park Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cuba Holdings Limited
Notified on:16 February 2017
Status:Active
Country of residence:United Kingdom
Address:61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom, B3 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anil Kumar Randev
Notified on:16 February 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Mdp, 59-61 Charlotte Steet, Birmingham, England, B3 1PX
Nature of control:
  • Right to appoint and remove directors
Miss Puja Randev
Notified on:16 February 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Paul's Square, Birmingham, England, B3 1PX
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.