Club Europe International Limited in Wandsworth LONDON

Club Europe International Limited LONDON

Founded in 1995, Club Europe International, classified under reg no. 03139352 is an active company. Currently registered at 22-24 Jaggard Way SW12 8SG, London the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Fiona J., Timothy J. and Lyndsey J.. In addition one secretary - Fiona J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Club Europe International Limited Address / Contact

Office Address	22-24 Jaggard Way
Office Address2	Wandsworth
Town	London
Post code	SW12 8SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03139352
Date of Incorporation	Tue, 19th Dec 1995
Industry	Other transportation support activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Fiona J.

Position: Director

Appointed: 01 March 2013

Fiona J.

Position: Secretary

Appointed: 05 March 2009

Timothy J.

Position: Director

Appointed: 15 March 2000

Lyndsey J.

Position: Director

Appointed: 19 December 1995

Timothy J.

Position: Secretary

Appointed: 14 December 2006

Resigned: 05 March 2009

Leigh P.

Position: Director

Appointed: 15 March 2000

Resigned: 26 February 2009

Lyndsey J.

Position: Secretary

Appointed: 19 December 1995

Resigned: 14 December 2006

Ian J.

Position: Director

Appointed: 19 December 1995

Resigned: 17 February 2000

Howard T.

Position: Nominee Secretary

Appointed: 19 December 1995

Resigned: 19 December 1995

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Timothy J. The abovementioned PSC has significiant influence or control over this company,.

Timothy J.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-23: 2000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-14: 2000.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, May 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-01-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-01-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, April 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-01-05 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-05 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, July 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-12-24 (Director's particulars changed)	annual return
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-12-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 27th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, July 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, March 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, June 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-12-31 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-31 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 18th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 18th, June 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-02-05 - Annual return with full member list filed on: 5th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-05 - Annual return with full member list filed on: 5th, February 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 12th, March 1997	accounts
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 12th, March 1997	accounts	Free Download
AA	Full accounts data made up to 1996-11-30 filed on: 6th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 6th, March 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-01-10 - Annual return with full member list filed on: 10th, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-10 - Annual return with full member list filed on: 10th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 10th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 10th, January 1996	accounts	Free Download (1 page)

Club Europe International Limited LONDON

Club Europe International Limited Address / Contact

Company Information / Profile

Company staff

Fiona J.

Fiona J.

Timothy J.

Lyndsey J.

Timothy J.

Leigh P.

Lyndsey J.

Ian J.

Howard T.

People with significant control

Company filings

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