CLUB MEDITERRANEE TRUSTEES LIMITED

Key Data

Status

Active

Company No.

04094662

Incorporation date

18/10/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

25/02/2026

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

17/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

05/02/2025

Termination of appointment of Doriane Virginie Ngangoue as a director on 2025-01-28

View PDF (1 pages)

05/02/2025

Appointment of Honorine Lea Francoise Faller as a director on 2025-01-28

View PDF (2 pages)

05/02/2025

Appointment of Mohamed Aymen Khemir as a director on 2025-01-28

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

15/10/2024

Notification of Getho Bourciquot as a person with significant control on 2024-07-29

View PDF (2 pages)

15/10/2024

Cessation of Mathieu Arnaud Rouquette as a person with significant control on 2024-07-29

View PDF (1 pages)

15/10/2024

Appointment of Getho Bourciquot as a director on 2024-07-29

View PDF (2 pages)

15/10/2024

Termination of appointment of Mathieu Arnaud Rouquette as a director on 2024-07-29

View PDF (1 pages)

05/04/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Mathieu Arnaud Rouquette as a director on 2022-02-03

View PDF (2 pages)

13/07/2022

Termination of appointment of George Desousa as a director on 2022-02-03

View PDF (1 pages)

12/07/2022

Notification of Mathieu Arnaud Rouquette as a person with significant control on 2022-02-03

View PDF (2 pages)

12/07/2022

Cessation of Medoune Niang as a person with significant control on 2021-11-14

View PDF (1 pages)

12/07/2022

Termination of appointment of Medoune Niang as a director on 2021-11-14

View PDF (1 pages)

12/07/2022

Cessation of George De Sousa as a person with significant control on 2022-02-03

View PDF (1 pages)

12/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (4 pages)

29/04/2021

Accounts for a dormant company made up to 2019-10-31

View PDF (4 pages)

11/12/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

07/12/2020

Change of details for Mr George Desousa as a person with significant control on 2020-10-14

View PDF (2 pages)

27/11/2020

Appointment of Mr George Desousa as a director on 2020-10-14

View PDF (2 pages)

27/11/2020

Termination of appointment of Veronique Passe as a director on 2020-10-14

View PDF (1 pages)

27/11/2020

Cessation of Veronique Passe as a person with significant control on 2020-10-14

View PDF (1 pages)

27/11/2020

Notification of George Desousa as a person with significant control on 2020-10-14

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

12/11/2019

Cessation of Arezki Haddad as a person with significant control on 2019-06-27

View PDF (1 pages)

12/11/2019

Notification of Doriane Virginie Ngangoue as a person with significant control on 2019-06-27

View PDF (2 pages)

09/08/2019

Termination of appointment of Arezki Haddad as a director on 2019-06-27

View PDF (1 pages)

09/08/2019

Appointment of Doriane Virginie Ngangoue as a director on 2019-06-27

View PDF (2 pages)

17/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

17/04/2018

Secretary's details changed for Tjg Secretaries Limited on 2009-10-18

View PDF (1 pages)

14/03/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

07/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

06/02/2018

Notification of Arezki Haddad as a person with significant control on 2016-10-31

View PDF (2 pages)

06/02/2018

Notification of Veronique Passe as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2018

Notification of Medoune Niang as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2018

Withdrawal of a person with significant control statement on 2018-02-06

View PDF (2 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2017

Appointment of Arezki Haddad as a director on 2016-10-31

View PDF (2 pages)

26/01/2017

Termination of appointment of Longinus Lebontine Aloysius as a director on 2016-10-31

View PDF (1 pages)

17/01/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (4 pages)

12/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-10-18 no member list

View PDF (5 pages)

21/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-18 no member list

View PDF (5 pages)

19/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-18 no member list

View PDF (5 pages)

03/07/2013

Appointment of Longinus Lebontine Aloysius as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Bernard Lemaire as a director

View PDF (1 pages)

18/02/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (4 pages)

24/10/2012

Annual return made up to 2012-10-18 no member list

View PDF (5 pages)

07/02/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-10-18 no member list

View PDF (5 pages)

31/12/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-10-18 no member list

View PDF (5 pages)

23/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-10-18 no member list

View PDF (4 pages)

03/11/2009

Director's details changed for Veronique Passe on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Medoune Niang on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Bernard Noel Lemaire on 2009-10-01

View PDF (2 pages)

25/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (3 pages)

27/01/2009

Annual return made up to 18/10/08

View PDF (3 pages)

21/11/2008

Registered office changed on 21/11/2008 from 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

18/03/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (3 pages)

25/10/2007

Annual return made up to 18/10/07

View PDF (2 pages)

20/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

02/02/2007

Annual return made up to 18/10/06

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

06/12/2005

Annual return made up to 18/10/05

View PDF (2 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Annual return made up to 18/10/04

View PDF (2 pages)

18/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (3 pages)

01/03/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

25/11/2003

Annual return made up to 18/10/03

View PDF (5 pages)

17/06/2003

New director appointed

View PDF (2 pages)

30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Resolutions

View PDF (23 pages)

29/04/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

29/04/2003

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Annual return made up to 18/10/02

View PDF (5 pages)

05/11/2001

Annual return made up to 18/10/01

View PDF (4 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Medoune Niang	Director	15/04/2003 - 14/11/2021	-
Arezki Haddad	Director	31/10/2016 - 27/06/2019	-
Veronique Passe	Director	29/11/2006 - 14/10/2020	-
TJG SECRETARIES LIMITED	Nominee Secretary	18/10/2000 - Present	-
HUNTSMOOR NOMINEES LIMITED	Nominee Director	18/10/2000 - 18/10/2000	568

Persons with Significant Control

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

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Description

About CLUB MEDITERRANEE TRUSTEES LIMITED

CLUB MEDITERRANEE TRUSTEES LIMITED is an(a) Active company incorporated on 18/10/2000 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 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 CLUB MEDITERRANEE TRUSTEES LIMITED?

CLUB MEDITERRANEE TRUSTEES LIMITED is currently Active. It was registered on 18/10/2000 .

Where is CLUB MEDITERRANEE TRUSTEES LIMITED located?

CLUB MEDITERRANEE TRUSTEES LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does CLUB MEDITERRANEE TRUSTEES LIMITED do?

CLUB MEDITERRANEE TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLUB MEDITERRANEE TRUSTEES LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2025-10-18 with no updates.