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CLUB ONE HUNDRED LTD

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

This company is commonly known as Club One Hundred Ltd. The company was founded 13 years ago and was given the registration number 07268661. The firm's registered office is in LEIGH ON SEA. You can find them at 45 Rectory Grove, , Leigh On Sea, Essex. This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:CLUB ONE HUNDRED LTD
Company Number:07268661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:45 Rectory Grove, Leigh On Sea, Essex, SS9 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Rectory Grove, Leigh On Sea, SS9 2HA

Director01 June 2010Active
45, Rectory Grove, Leigh On Sea, SS9 2HA

Director01 June 2010Active
45, Rectory Grove, Leigh On Sea, SS9 2HA

Director01 June 2010Active
45, Rectory Grove, Leigh On Sea, SS9 2HA

Director01 June 2010Active
158, Hermon Hill, South Woodford, England, E18 1QH

Secretary01 June 2010Active
158, Hermon Hill, South Woodford, England, E18 1QH

Secretary01 June 2010Active
158, Hermon Hill, South Woodford, England, E18 1QH

Secretary01 June 2010Active
158, Hermon Hill, South Woodford, England, E18 1QH

Secretary01 June 2010Active

People with Significant Control

Mr Darryl Frank Stone
Notified on:01 July 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:45, Rectory Grove, Leigh On Sea, SS9 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Hambleton
Notified on:01 July 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:45, Rectory Grove, Leigh On Sea, SS9 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Newton
Notified on:01 July 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:45, Rectory Grove, Leigh On Sea, SS9 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Rattenbury
Notified on:01 July 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:45, Rectory Grove, Leigh On Sea, SS9 2HA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Officers

Change person director company with change date.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Address

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

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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