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CLUB PRIVATE HIRE LIMITED

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

This company is commonly known as Club Private Hire Limited. The company was founded 13 years ago and was given the registration number 07402186. The firm's registered office is in LEICESTER. You can find them at Unit 23 Wanstead Ind Park, Wanstead Road, Leicester, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CLUB PRIVATE HIRE LIMITED
Company Number:07402186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 23 Wanstead Ind Park, Wanstead Road, Leicester, LE3 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, Feldspar Close, Enderby, England, LE19 4SD

Director11 October 2010Active
Whitehall House, Feldspar Close, Enderby, England, LE19 4SD

Director11 October 2010Active
165, Hallam Crescent, Leicester, United Kingdom, LE3 1FH

Director11 October 2010Active

People with Significant Control

Mr Nicholas Elton
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:165 Hallam Crescent East, Leicester, United Kingdom, LE3 1FH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Wayne Moss
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Whitehall House, Feldspar Close, Enderby, England, LE19 4SD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Keith Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:17 Crowhurst Drive, Leicester, United Kingdom, LE3 2UJ
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Address

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

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2022-11-10Insolvency

Liquidation voluntary statement of affairs.

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2022-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-10Resolution

Resolution.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Accounts

Change account reference date company previous shortened.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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