CLUBWISE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03843268

Incorporation date

17/09/1999

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1999)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

13/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

15/07/2024

Appointment of Mr Arthur Morris as a director on 2024-07-01

View PDF (2 pages)

15/07/2024

Appointment of Mr Mark Worrell as a director on 2024-07-01

View PDF (2 pages)

15/07/2024

Termination of appointment of Matthew Feierstein as a director on 2024-07-01

View PDF (1 pages)

15/07/2024

Termination of appointment of Eric Remer as a director on 2024-07-01

View PDF (1 pages)

15/07/2024

Termination of appointment of Marc Thompson as a director on 2024-07-01

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

06/10/2023

Confirmation statement made on 2023-09-17 with no updates

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13/04/2023

Satisfaction of charge 1 in full

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06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

26/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

26/09/2022

Change of details for Evercommerce Uk Company Limited as a person with significant control on 2022-09-17

View PDF (2 pages)

20/03/2022

Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom to 6 Tower Court Horns Lane Princes Risborough Buckinghamshire HP27 0AJ on 2022-03-20

View PDF (1 pages)

16/03/2022

Registered office address changed from 6 Tower Court Horns Lane Princes Risborough Buckinghamshire HP27 0AJ to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-03-16

View PDF (1 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

23/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

23/09/2021

Director's details changed for Mr Marc Thompson on 2021-09-23

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Eric Remer on 2021-09-23

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Matthew Feierstein on 2021-09-22

View PDF (2 pages)

12/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

29/10/2019

Cessation of Julian Stewart Matthews as a person with significant control on 2019-10-25

View PDF (1 pages)

29/10/2019

Cessation of Katherine Matthews as a person with significant control on 2019-10-25

View PDF (1 pages)

29/10/2019

Notification of Evercommerce Uk Company Limited as a person with significant control on 2019-10-25

View PDF (2 pages)

29/10/2019

Termination of appointment of Henry Charles Douglas Matthews as a director on 2019-10-25

View PDF (1 pages)

29/10/2019

Termination of appointment of Julian Stewart Matthews as a director on 2019-10-25

View PDF (1 pages)

29/10/2019

Appointment of Mr Matthew Feierstein as a director on 2019-10-25

View PDF (2 pages)

29/10/2019

Termination of appointment of Julian Stewart Matthews as a secretary on 2019-10-25

View PDF (1 pages)

29/10/2019

Appointment of Mr Marc Thompson as a director on 2019-10-25

View PDF (2 pages)

29/10/2019

Appointment of Mr Eric Remer as a director on 2019-10-25

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

20/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

29/08/2017

Change of details for Mrs Katherine Matthews as a person with significant control on 2017-08-29

View PDF (2 pages)

29/08/2017

Change of details for Mr Julian Stewart Matthews as a person with significant control on 2017-08-29

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

23/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

03/03/2016

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

View PDF (7 pages)

02/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

25/06/2015

Registration of charge 038432680002, created on 2015-06-23

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01/05/2015

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

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

19/05/2014

Termination of appointment of Katherine Matthews as a director

View PDF (1 pages)

22/04/2014

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

View PDF (7 pages)

27/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

16/01/2013

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

View PDF (7 pages)

01/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

20/03/2012

Registered office address changed from the Estate Office Great Hampden Great Missenden Buckinghamshire HP16 9RE on 2012-03-20

View PDF (1 pages)

13/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 1

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28/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

07/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Katherine Matthews on 2010-09-17

View PDF (2 pages)

22/09/2010

Director's details changed for Henry Charles Douglas Matthews on 2010-09-17

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

20/01/2010

Registered office address changed from the Estate Office Great Hampden Great Missendon Bucks HP27 0GS on 2010-01-20

View PDF (2 pages)

01/10/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

26/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

27/04/2009

Registered office changed on 27/04/2009 from 4420 nash court oxford business park south oxford oxfordshire OX4 2RU

View PDF (1 pages)

15/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

17/10/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

28/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

24/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

08/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

14/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

27/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

24/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

02/02/2004

Registered office changed on 02/02/04 from: 25 water meadow way wendover aylesbury buckinghamshire HP22 6RS

View PDF (1 pages)

09/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

27/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

17/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

22/03/2002

Ad 17/09/99-11/10/01 £ si 99@1

View PDF (3 pages)

22/03/2002

New director appointed

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22/03/2002

New director appointed

View PDF (1 pages)

12/12/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

12/12/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

14/11/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

17/09/1999

Incorporation

View PDF (15 pages)

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

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Morris, Arthur	Director	01/07/2024 - Present	22
Feierstein, Matthew	Director	25/10/2019 - 01/07/2024	3
Remer, Eric	Director	25/10/2019 - 01/07/2024	3
Thompson, Marc	Director	25/10/2019 - 01/07/2024	4
Worrell, Mark	Director	01/07/2024 - Present	-

Persons with Significant Control

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

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Description

About CLUBWISE SOFTWARE LIMITED

CLUBWISE SOFTWARE LIMITED is an(a) Active company incorporated on 17/09/1999 with the registered office located at 6 Tower Court, Horns Lane, Princes Risborough, Buckinghamshire HP27 0AJ. There are currently 2 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 CLUBWISE SOFTWARE LIMITED?

CLUBWISE SOFTWARE LIMITED is currently Active. It was registered on 17/09/1999 .

Where is CLUBWISE SOFTWARE LIMITED located?

CLUBWISE SOFTWARE LIMITED is registered at 6 Tower Court, Horns Lane, Princes Risborough, Buckinghamshire HP27 0AJ.

What does CLUBWISE SOFTWARE LIMITED do?

CLUBWISE SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLUBWISE SOFTWARE LIMITED?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.