CHINA FLEET COUNTRY CLUB LIMITED

Key Data

Status

Active

Company No.

02527923

Incorporation date

03/08/1990

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/1990)

10/02/2026

Termination of appointment of Ian Robert Douglas as a director on 2026-01-31

View PDF (1 pages)

26/01/2026

Accounts for a small company made up to 2025-05-31

View PDF (12 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Robert Alan Seabrook Baldry as a director on 2025-05-07

View PDF (1 pages)

08/05/2025

Appointment of Mrs Rebecca Jane Coonan as a director on 2025-05-01

View PDF (2 pages)

25/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (12 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-05-31

View PDF (9 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a small company made up to 2022-05-31

View PDF (11 pages)

05/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2021-05-31

View PDF (20 pages)

10/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

11/05/2021

Termination of appointment of Lauren Olivia Johnson as a director on 2021-05-10

View PDF (1 pages)

27/01/2021

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

06/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

06/08/2020

Appointment of Mr Ben Matthew Waters as a director on 2020-07-31

View PDF (2 pages)

24/06/2020

Registration of charge 025279230003, created on 2020-06-15

View PDF (24 pages)

31/01/2020

Appointment of Mrs Lauren Olivia Johnson as a director on 2020-01-27

View PDF (2 pages)

19/12/2019

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

08/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

08/08/2019

Cessation of Dennis William O'sullivan as a person with significant control on 2018-11-09

View PDF (1 pages)

08/08/2019

Cessation of Linda Diane Goddard as a person with significant control on 2019-05-31

View PDF (1 pages)

18/06/2019

Memorandum and Articles of Association

View PDF (16 pages)

18/06/2019

Resolutions

View PDF (2 pages)

03/06/2019

Termination of appointment of Linda Diane Goddard as a director on 2019-05-31

View PDF (1 pages)

03/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (6 pages)

11/12/2018

Appointment of Mr Andrew Philip Truscott as a director on 2018-12-07

View PDF (2 pages)

09/11/2018

Termination of appointment of Dennis William O'sullivan as a director on 2018-11-09

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

19/04/2018

Director's details changed for Linda Diane Goddard on 2018-03-28

View PDF (2 pages)

31/01/2018

Resolutions

View PDF (32 pages)

14/12/2017

Accounts for a small company made up to 2017-05-31

View PDF (7 pages)

08/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

14/03/2017

Termination of appointment of Ricky Aaron Dent as a director on 2017-03-13

View PDF (1 pages)

13/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (4 pages)

06/02/2017

Appointment of Mr Ian Robert Douglas as a director on 2017-01-24

View PDF (2 pages)

06/02/2017

Appointment of Mr Robert Alan Seabrook Baldry as a director on 2017-01-24

View PDF (2 pages)

03/02/2017

Appointment of Mr Ricky Aaron Dent as a director on 2017-01-25

View PDF (2 pages)

03/02/2017

Appointment of Ms Deborah Marie Lyons as a director on 2017-01-25

View PDF (2 pages)

03/02/2017

Appointment of Mrs Catherine Emma Thomas as a director on 2017-01-25

View PDF (2 pages)

03/02/2017

Director's details changed for Linda Diane Goddard on 2017-01-31

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (9 pages)

02/06/2016

Termination of appointment of Andrew Truscott as a director on 2016-05-31

View PDF (1 pages)

05/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (4 pages)

07/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

25/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (5 pages)

24/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

17/02/2015

Solvency Statement dated 08/01/15

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17/02/2015

Statement by Directors

View PDF (3 pages)

09/02/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (4 pages)

09/02/2015

Statement of company's objects

View PDF (2 pages)

09/02/2015

Resolutions

View PDF (24 pages)

27/01/2015

Resolutions

View PDF (6 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (4 pages)

27/01/2015

Statement of company's objects

View PDF (2 pages)

27/01/2015

Resolutions

View PDF (28 pages)

28/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

19/12/2013

Accounts for a small company made up to 2013-05-31

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04/10/2013

Satisfaction of charge 1 in full

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04/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

01/05/2013

Termination of appointment of Peter Brockman as a director

View PDF (1 pages)

27/03/2013

Appointment of Mr Dennis O'sullivan as a director

View PDF (2 pages)

16/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (5 pages)

06/12/2012

Appointment of Mr Andrew Truscott as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

29/08/2012

Director's details changed for Linda Diane Goddard on 2012-08-03

View PDF (2 pages)

29/08/2012

Director's details changed for Miles Justin Coleman on 2012-08-03

View PDF (2 pages)

29/08/2012

Director's details changed for Peter William Sheppard Campbell Brockman on 2012-08-03

View PDF (2 pages)

11/05/2012

Appointment of Mrs Catherine Emma Thomas as a secretary

View PDF (1 pages)

11/05/2012

Termination of appointment of Shaun Russell as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of Shaun Russell as a secretary

View PDF (1 pages)

22/02/2012

Termination of appointment of Karl Taylor as a director

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2011-05-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (8 pages)

30/08/2011

Director's details changed for Mr Dean Anthony Bennett on 2011-08-03

View PDF (2 pages)

14/01/2011

Accounts for a small company made up to 2010-05-31

View PDF (4 pages)

29/09/2010

Appointment of Mr Dean Anthony Bennett as a director

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (8 pages)

20/08/2010

Director's details changed for Linda Diane Goddard on 2010-08-03

View PDF (2 pages)

20/08/2010

Director's details changed for Miles Justin Coleman on 2010-08-03

View PDF (2 pages)

20/08/2010

Director's details changed for Shaun William Russell on 2010-08-03

View PDF (2 pages)

20/08/2010

Director's details changed for Karl Jefferson Royston Taylor on 2010-08-03

View PDF (2 pages)

21/07/2010

Termination of appointment of Ian Darcy as a director

View PDF (1 pages)

24/11/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

03/08/2009

Return made up to 03/08/09; full list of members

View PDF (5 pages)

12/01/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

04/08/2008

Return made up to 03/08/08; full list of members

View PDF (5 pages)

03/07/2008

Director appointed shaun william russell

View PDF (2 pages)

03/07/2008

Director appointed ian patrick david darcy

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15/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

19/08/2007

Return made up to 03/08/07; no change of members

View PDF (8 pages)

14/06/2007

Director resigned

View PDF (1 pages)

19/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

31/08/2006

Return made up to 03/08/06; full list of members

View PDF (10 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

29/12/2005

Full accounts made up to 2005-05-31

View PDF (15 pages)

08/08/2005

Return made up to 03/08/05; full list of members

View PDF (10 pages)

29/11/2004

Full accounts made up to 2004-05-31

View PDF (16 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Return made up to 03/08/04; full list of members

View PDF (10 pages)

30/10/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

29/08/2003

Return made up to 03/08/03; full list of members

View PDF (10 pages)

08/07/2003

New director appointed

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

25/11/2002

Full accounts made up to 2002-05-31

View PDF (15 pages)

15/08/2002

Return made up to 03/08/02; full list of members

View PDF (9 pages)

15/08/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Full accounts made up to 2001-05-31

View PDF (13 pages)

14/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

13/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

12/05/2000

Auditor's resignation

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05/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

21/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 03/08/99; full list of members

View PDF (8 pages)

05/08/1999

Director's particulars changed

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

21/08/1998

Director's particulars changed

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Return made up to 03/08/98; full list of members

View PDF (8 pages)

01/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Return made up to 03/08/97; full list of members

View PDF (8 pages)

11/06/1997

Director's particulars changed

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

25/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

15/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (2 pages)

26/07/1996

Return made up to 03/08/96; no change of members

View PDF (6 pages)

18/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Director resigned

View PDF (2 pages)

26/07/1995

Return made up to 03/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

20/12/1994

Accounts for a small company made up to 1994-05-31

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28/07/1994

Return made up to 03/08/94; full list of members

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17/03/1994

Accounts for a small company made up to 1993-05-31

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10/08/1993

Return made up to 03/08/93; change of members

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26/06/1993

Particulars of mortgage/charge

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19/03/1993

Accounts for a small company made up to 1992-05-31

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09/12/1992

New director appointed

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30/11/1992

Director resigned

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29/10/1992

Director resigned

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15/10/1992

Director resigned

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15/10/1992

New director appointed

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15/10/1992

New director appointed

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21/08/1992

Return made up to 03/08/92; no change of members

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29/07/1992

Director resigned

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23/06/1992

New director appointed

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23/06/1992

New director appointed

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30/05/1992

Particulars of mortgage/charge

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13/04/1992

Full accounts made up to 1991-05-31

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25/03/1992

New director appointed

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25/03/1992

New director appointed

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25/03/1992

New director appointed

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25/03/1992

New director appointed

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07/11/1991

Return made up to 03/08/91; full list of members

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22/10/1991

Secretary resigned;new secretary appointed

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09/08/1991

Return made up to 30/05/91; full list of members

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07/06/1991

Director resigned

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04/06/1991

Memorandum and Articles of Association

View PDF (15 pages)

04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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22/05/1991

Registered office changed on 22/05/91 from: 1 the crescent plymouth devon PL1 3AE

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22/05/1991

Director resigned

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22/05/1991

New secretary appointed

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22/05/1991

New director appointed

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22/05/1991

New director appointed

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08/05/1991

Accounting reference date extended from 30/04 to 31/05

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23/01/1991

Accounting reference date notified as 30/04

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03/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/08/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coleman, Miles Justin	Director	04/10/2001 - Present	-
Waters, Ben Matthew	Director	31/07/2020 - Present	-
Lyons, Deborah Marie	Director	25/01/2017 - Present	-
Coonan, Rebecca Jane	Director	01/05/2025 - Present	-
Thomas, Catherine Emma	Director	25/01/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHINA FLEET COUNTRY CLUB LIMITED

CHINA FLEET COUNTRY CLUB LIMITED is an(a) Active company incorporated on 03/08/1990 with the registered office located at Saltash, Cornwall, PL12 6LJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA FLEET COUNTRY CLUB LIMITED?

CHINA FLEET COUNTRY CLUB LIMITED is currently Active. It was registered on 03/08/1990 .

Where is CHINA FLEET COUNTRY CLUB LIMITED located?

CHINA FLEET COUNTRY CLUB LIMITED is registered at Saltash, Cornwall, PL12 6LJ.

What does CHINA FLEET COUNTRY CLUB LIMITED do?

CHINA FLEET COUNTRY CLUB LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHINA FLEET COUNTRY CLUB LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Ian Robert Douglas as a director on 2026-01-31.