CLUB ONE HUNDRED LTD

Key Data

Status

Active

Company No.

07268661

Incorporation date

01/06/2010

Size

Micro Entity

Classification

Sports and recreation education (85.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2010)

21/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

18/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

18/11/2024

Termination of appointment of Matthew Paul Rattenbury as a director on 2024-11-15

View PDF (1 pages)

18/11/2024

Cessation of Matthew Rattenbury as a person with significant control on 2024-11-15

View PDF (1 pages)

02/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

24/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

29/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

08/05/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

31/07/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (8 pages)

02/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

08/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

22/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for Mr Darryl Frank Stone on 2014-08-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Matthew Paul Rattenbury on 2014-08-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Mark Stewart Newton on 2014-08-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Gareth Russell Hambleton on 2014-08-01

View PDF (2 pages)

08/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

09/09/2014

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom to 45 Rectory Grove Leigh on Sea Essex SS9 2HA on 2014-09-09

View PDF (1 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

12/08/2013

Director's details changed for Mr Mark Stewart Newton on 2013-08-12

View PDF (2 pages)

12/08/2013

Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 2013-08-12

View PDF (1 pages)

12/08/2013

Director's details changed for Mr Gareth Russell Hambleton on 2013-08-12

View PDF (2 pages)

12/08/2013

Director's details changed for Mr Matthew Paul Rattenbury on 2013-08-12

View PDF (2 pages)

12/08/2013

Director's details changed for Mr Darryl Frank Stone on 2013-08-12

View PDF (2 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

20/03/2013

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

09/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

28/07/2010

Termination of appointment of Darryl Stone as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Gareth Hambleton as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Matthew Rattenbury as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Mark Newton as a secretary

View PDF (1 pages)

01/06/2010

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
30.47K
-
0.00
-
-

2022
0
10.73K
-
0.00
-
-

2022
0
10.73K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.73K £-64.78 % *

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
Mr Darryl Frank Stone	Director	01/06/2010 - Present	9
Hambleton, Gareth Russell	Director	01/06/2010 - Present	1
Newton, Mark Stewart	Director	01/06/2010 - Present	-
Rattenbury, Matthew Paul	Director	01/06/2010 - 15/11/2024	1
Hambleton, Gareth Russell	Secretary	01/06/2010 - 15/07/2010	-

Persons with Significant Control

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

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Description

About CLUB ONE HUNDRED LTD

CLUB ONE HUNDRED LTD is an(a) Active company incorporated on 01/06/2010 with the registered office located at 45 Rectory Grove, Leigh On Sea, Essex SS9 2HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB ONE HUNDRED LTD?

CLUB ONE HUNDRED LTD is currently Active. It was registered on 01/06/2010 .

Where is CLUB ONE HUNDRED LTD located?

CLUB ONE HUNDRED LTD is registered at 45 Rectory Grove, Leigh On Sea, Essex SS9 2HA.

What does CLUB ONE HUNDRED LTD do?

CLUB ONE HUNDRED LTD operates in the Sports and recreation education (85.51 - SIC 2007) sector.

What is the latest filing for CLUB ONE HUNDRED LTD?

The latest filing was on 21/06/2025: Micro company accounts made up to 2024-09-30.