CLUBB CAPITAL LIMITED

Key Data

Status

Active

Company No.

02701742

Incorporation date

30/03/1992

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

05/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-11-30

View PDF (27 pages)

03/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

02/05/2024

Full accounts made up to 2023-11-30

View PDF (25 pages)

12/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from 180 Piccadilly London W1J 9HF England to 4-12 Regent Street 4th Floor Rex House London SW1Y 4PE on 2023-12-14

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-11-30

View PDF (24 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-11-30

View PDF (27 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

14/04/2021

Full accounts made up to 2020-11-30

View PDF (20 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

10/03/2021

Change of details for Mr Joerg Gruber as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Director's details changed for Mr Nigel Anthony Nicholson on 2020-12-14

View PDF (2 pages)

10/03/2021

Director's details changed for Mr Carlos Antonio Pittol on 2020-12-14

View PDF (2 pages)

10/03/2021

Director's details changed for Joerg Gruber on 2021-03-10

View PDF (2 pages)

14/12/2020

Registered office address changed from 35 Piccadilly London W1J 0DW to 180 Piccadilly London W1J 9HF on 2020-12-14

View PDF (1 pages)

26/08/2020

Full accounts made up to 2019-11-30

View PDF (20 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-11-30

View PDF (20 pages)

09/04/2019

Cessation of James Bronson Clubb as a person with significant control on 2018-11-30

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (5 pages)

31/01/2019

Termination of appointment of James Bronson Clubb as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Appointment of Mr Nigel Anthony Nicholson as a director on 2019-01-31

View PDF (2 pages)

09/08/2018

Full accounts made up to 2017-11-30

View PDF (20 pages)

31/05/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

31/05/2018

Director's details changed for Mr Carlos Antonio Pittol on 2018-05-31

View PDF (2 pages)

31/05/2018

Change of details for Mr Joerg Gruber as a person with significant control on 2018-05-31

View PDF (2 pages)

31/05/2018

Director's details changed for Joerg Gruber on 2018-05-31

View PDF (2 pages)

30/05/2018

Cessation of Ravoire Foundation as a person with significant control on 2016-04-06

View PDF (1 pages)

30/05/2018

Cessation of Acklins Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

25/05/2018

Second filing of Confirmation Statement dated 30/03/2017

View PDF (11 pages)

06/09/2017

Full accounts made up to 2016-11-30

View PDF (20 pages)

05/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (9 pages)

24/08/2016

Full accounts made up to 2015-11-30

View PDF (19 pages)

31/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

31/03/2016

Director's details changed for Hans Joerg Gruber on 2016-03-31

View PDF (2 pages)

13/08/2015

Full accounts made up to 2014-11-30

View PDF (21 pages)

27/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

20/08/2014

Full accounts made up to 2013-11-30

View PDF (21 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

19/08/2013

Full accounts made up to 2012-11-30

View PDF (21 pages)

17/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

06/03/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

08/08/2011

Full accounts made up to 2010-11-30

View PDF (20 pages)

04/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

20/08/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

29/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Dr Carlos Antonio Pittol on 2010-03-30

View PDF (2 pages)

26/04/2010

Director's details changed for James Bronson Clubb on 2010-03-30

View PDF (2 pages)

26/04/2010

Director's details changed for Hans Joerg Gruber on 2010-03-30

View PDF (2 pages)

26/04/2010

Secretary's details changed for Dr Carlos Antonio Pittol on 2010-03-30

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

02/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

30/10/2008

Director's change of particulars / hans gruber / 05/04/2008

View PDF (1 pages)

24/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

06/03/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

21/06/2007

Registered office changed on 21/06/07 from: 2 physic place royal hospital road london SW3 4HQ

View PDF (1 pages)

15/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

06/09/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

05/05/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

20/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

03/03/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

11/10/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

04/06/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

03/03/2004

Auditor's resignation

View PDF (1 pages)

18/10/2003

New secretary appointed

View PDF (2 pages)

18/10/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

New director appointed

View PDF (2 pages)

04/05/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

08/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

16/12/2002

Registered office changed on 16/12/02 from: 112-113 the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

02/04/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

09/04/2001

Registered office changed on 09/04/01 from: 17 waterloo place london SW1 4AR

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

17/05/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

11/03/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

17/04/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

11/04/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

21/07/1997

Director resigned

View PDF (1 pages)

07/05/1997

Return made up to 30/03/96; full list of members

View PDF (8 pages)

06/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 30/03/97; full list of members

View PDF (7 pages)

05/03/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

12/02/1997

New director appointed

View PDF (2 pages)

24/06/1996

New secretary appointed

View PDF (1 pages)

24/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

28/03/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

30/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

Registered office changed on 15/01/96 from: 1 charterhouse mews charterhouse square london EC1M 6BB

View PDF (1 pages)

22/05/1995

Return made up to 30/03/95; full list of members

View PDF (10 pages)

18/04/1995

S-div 20/05/92

View PDF (1 pages)

18/04/1995

Ad 20/05/92--------- £ si [email protected]

View PDF (2 pages)

31/03/1995

Certificate of change of name

View PDF (4 pages)

27/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

02/03/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

10/06/1994

Return made up to 30/03/94; full list of members

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18/03/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

11/10/1993

Certificate of change of name

View PDF (2 pages)

11/10/1993

Certificate of change of name

View PDF (2 pages)

21/04/1993

Accounts for a dormant company made up to 1992-11-30

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21/04/1993

Resolutions

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25/03/1993

Return made up to 30/03/93; full list of members

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25/03/1993

Registered office changed on 25/03/93 from: hale court lincoln's inn london WC2A 3UL

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25/03/1993

Ad 19/03/93--------- £ si [email protected]=10000 £ ic 20000/30000

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25/01/1993

Miscellaneous

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19/01/1993

New director appointed

View PDF (0 pages)

19/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1993

Director resigned;new director appointed

View PDF (0 pages)

08/01/1993

S-div 20/05/92

View PDF (0 pages)

08/01/1993

Ad 20/05/92--------- £ si [email protected]=19998 £ ic 2/20000

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (2 pages)

08/01/1993

£ nc 100/100000 20/05/92

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25/11/1992

Accounting reference date notified as 30/11

View PDF (0 pages)

30/03/1992

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/03/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Nigel Anthony Nicholson	Director	06/05/1996 - 17/09/2003	101
Mr Nigel Anthony Nicholson	Director	31/01/2019 - Present	101
Gruber, Joerg	Director	01/06/1995 - Present	1
HALCO SECRETARIES LIMITED	Corporate Director	29/03/1992 - 19/05/1992	435
HALCO SECRETARIES LIMITED	Corporate Secretary	29/03/1992 - 19/05/1992	435

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About CLUBB CAPITAL LIMITED

CLUBB CAPITAL LIMITED is an(a) Active company incorporated on 30/03/1992 with the registered office located at 4-12 Regent Street, 4th Floor Rex House, London SW1Y 4PE. 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 CLUBB CAPITAL LIMITED?

CLUBB CAPITAL LIMITED is currently Active. It was registered on 30/03/1992 .

Where is CLUBB CAPITAL LIMITED located?

CLUBB CAPITAL LIMITED is registered at 4-12 Regent Street, 4th Floor Rex House, London SW1Y 4PE.

What does CLUBB CAPITAL LIMITED do?

CLUBB CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CLUBB CAPITAL LIMITED?

The latest filing was on 05/04/2026: Confirmation statement made on 2026-03-30 with no updates.