Club Energy Limited OTLEY


Club Energy Limited is a private limited company that can be found at 48 The Crossways, Otley LS21 2AR. Its total net worth is valued to be around 19797 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2002-10-23, this 21-year-old company is run by 1 director.
Director Patrick C., appointed on 23 April 2021.
The company is officially categorised as "fitness facilities" (SIC code: 93130).
The last confirmation statement was sent on 2023-04-23 and the due date for the subsequent filing is 2024-05-07. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Club Energy Limited Address / Contact

Office Address 48 The Crossways
Town Otley
Post code LS21 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04570267
Date of Incorporation Wed, 23rd Oct 2002
Industry Fitness facilities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Patrick C.

Position: Director

Appointed: 23 April 2021

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 23 October 2002

Theydon Nominees Limited

Position: Nominee Director

Appointed: 23 October 2002

Resigned: 23 October 2002

Suzanne R.

Position: Secretary

Appointed: 23 October 2002

Resigned: 23 April 2021

Mark P.

Position: Director

Appointed: 23 October 2002

Resigned: 23 April 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Patrick C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark P. This PSC has significiant influence or control over the company,.

Patrick C.

Notified on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark P.

Notified on 23 October 2016
Ceased on 23 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth19 79719 7971 7971 79722      
Balance Sheet
Current Assets19 79719 7971 7971 797   22222
Cash Bank On Hand     222    
Net Assets Liabilities     222    
Debtors19 79719 7971 7971 797        
Net Assets Liabilities Including Pension Asset Liability19 79719 7971 797222      
Cash Bank In Hand   222      
Reserves/Capital
Called Up Share Capital2222        
Profit Loss Account Reserve19 79519 7951 7951 795        
Shareholder Funds19 79719 7971 7971 79722      
Other
Description Principal Activities        93 130   
Total Assets       22   
Total Liabilities       22   
Average Number Employees During Period          11
Net Current Assets Liabilities19 79719 7971 7971 797    2222
Total Assets Less Current Liabilities19 79719 7971 7971 797    2222
Number Shares Allotted22222222    
Par Value Share11111111    
Share Capital Allotted Called Up Paid222222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, December 2023
Free Download (5 pages)

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