CLUB EXEC LIMITED

CLUB EXEC LIMITED is an active private limited company, incorporated on 16 May 2012. The nature of the business includes Other information service activities n.e.c. and one other classification. The company's registered office is on New Union Street, Coventry. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CLUB EXEC LIMITED has four previous names, the most recent of which was ALTITUDE EXECUTIVES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNION HOUSE
Address Line 2	111 NEW UNION STREET
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV1 2NT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

94990 - Activities of other membership organizations n.e.c.

Company Name History

From 26/11/2020 onwards:

CLUB EXEC LIMITED

From 20/05/2019 to 26/11/2020:

ALTITUDE EXECUTIVES LIMITED

From 01/11/2017 to 20/05/2019:

ALTITUDE-EA.COM LIMITED

From 20/07/2012 to 01/11/2017:

EA SELECT LIMITED

Prior to 20/07/2012:

EA-EXEC LIMITED

Directors

(The company's officers)

MRS FIONA MARY MASON (BA)

(~69 year old British national)

8 CHESTERFIELD ROAD, LONDON, W4 3HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2012

MR PETER CHARLES TIMMS

(~75 year old British national)

1517 OHIO AVENUE, DUNEDIN, FLORIDA 34698, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 16/05/2012

Shareholders

(Persons of Significant Control)

Mrs Fiona Mary Mason

(~69 year old English national)

8, Chesterfield Road, London, W4 3HG, England

Owns between 50% and 75% of the shares.

Notified on 26/09/2017

Mr Peter Charles Timms

(~75 year old English national)

Union House, 111 New Union Street, Coventry, CV1 2NT, England

Owns between 50% and 75% of the shares.

Notified on 26/09/2017

Connections

(Shared officers)

CORPORATE ADVISORS LIMITED

MRS FIONA MARY MASON (BA)
MR PETER CHARLES TIMMS

EXECUTIVE ADVISORS LIMITED

MRS FIONA MARY MASON (BA)
MR PETER CHARLES TIMMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)