CLUB MONACO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CLUB MONACO INVESTMENTS LIMITED
COMPANY NUMBER
03346856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
08/04/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2JW
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Credit Risk Overview
Want to learn more about CLUB MONACO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CLUB MONACO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | Katherine Anne Hickson (924608782) has left the board |
| 08/08/2023 | MILLWARD INVESTMENTS LIMITED (905236396) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLUB MONACO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLUB MONACO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUB MONACO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 251 |
View Report |
|
08/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1002 |
View Report |
|
08/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 696 |
View Report |
|
01/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 1069 |
View Report |
|
13/03/2009 - Present (15 years and 8 months) Born in Feb 1939 |
Resigned | Director |
Current: 3 Past: 762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APPLETREE ADVENTURES LIMITED | Company is dissolved | View Report |
| CHERITON COMMERCE LIMITED | Company is dissolved | View Report |
| CLUB MONACO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DALEBURY INVENTIONS LIMITED | Non-Trading | View Report |
| DALKEITH INVENTIONS LIMITED | Company is dissolved | View Report |
| FALKIRK VENTURES LIMITED | Non-Trading | View Report |
| HAVISHAM ENTERPRISES LIMITED | Non-Trading | View Report |
| HOLBURN MANAGEMENT LIMITED | Company is dissolved | View Report |
| HORSEFERRY LIMITED | Non-Trading | View Report |
| IMBER SOLUTIONS LIMITED | Company is dissolved | View Report |
| KRAMER TRADING LIMITED | Company is dissolved | View Report |
| LAXTON INVENTIONS LIMITED | Non-Trading | View Report |
| MARLBOROUGH CONSORTIUM LIMITED | Non-Trading | View Report |
| NORTHMEAD INDUSTRIES LIMITED | Non-Trading | View Report |
| RAYMORE INVESTMENTS LIMITED | Non-Trading | View Report |
| VITAE BIOTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | Katherine Anne Hickson (924608782) has left the board |
| 08/08/2023 | MILLWARD INVESTMENTS LIMITED (905236396) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 07/06/2018 | APPLETON SECRETARIES LIMITED (924655298) has left the board |
| 07/06/2018 | MILLWARD INVESTMENTS LIMITED (924655296) has left the board |
| 07/06/2018 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 07/06/2018 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 23/05/2018 | GUERNSEY CORPORATE SECRETARIES LIMITED (990001430) has left the board |
| 23/05/2018 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 23/05/2018 | KEYSTONE INVESTMENTS LIMITED (907849081) has left the board |
| 23/05/2018 | New Company Secretary APPLETON SECRETARIES LIMITED (924655298) Appointed |
| 23/05/2018 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 23/05/2018 | New Board Member MILLWARD INVESTMENTS LIMITED (924655296) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 14/04/2014 | New Annual Return filed |
| 10/04/2014 | Change in Reg. Office |
| 10/04/2014 | Paul Roger Dudley Hodgkinson (917918607) has left the board |
| 10/04/2014 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
| 24/09/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | Alastair Matthew Cunningham (916570074) has left the board |
| 25/06/2013 | New Board Member Paul Roger Dudley Hodgkinson (917918607) Appointed |
| 12/04/2013 | New Annual Return filed |
| 01/11/2012 | Alistair Matthew Cunningham (913917277) has left the board |
| 01/11/2012 | New Board Member Alastair Matthew Cunningham (916570074) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
