Club Los Claveles Limited WEDNESBURY


Founded in 2015, Club Los Claveles, classified under reg no. 09719940 is an active company. Currently registered at 55 Park Hill, Wednesbury, West Midlands WS10 0RH, Wednesbury the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 3 directors in the the company, namely Albert F., Carol P. and Raymond S.. In addition one secretary - Carol P. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Club Los Claveles Limited Address / Contact

Office Address 55 Park Hill, Wednesbury, West Midlands
Office Address2 Park Hill
Town Wednesbury
Post code WS10 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09719940
Date of Incorporation Wed, 5th Aug 2015
Industry Holiday centres and villages
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Carol P.

Position: Secretary

Appointed: 05 August 2015

Albert F.

Position: Director

Appointed: 05 August 2015

Carol P.

Position: Director

Appointed: 05 August 2015

Raymond S.

Position: Director

Appointed: 05 August 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Albert F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Raymond S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carol P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Albert F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raymond S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carol P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John H.

Notified on 1 May 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets81 15365 59219 65620 098 38 236
Net Assets Liabilities  26 438985966
Other
Creditors 38 84246 09420 00062 79338 170
Fixed Assets      
Net Current Assets Liabilities56 55826 75026 438985966
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    62 852 
Provisions For Liabilities Balance Sheet Subtotal 10 940    
Total Assets Less Current Liabilities56 55826 75026 438985966
Creditors Due After One Year40 483     
Creditors Due Within One Year24 595     
Provisions For Liabilities Charges16 075     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2023
filed on: 6th, March 2024
Free Download (3 pages)

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