CLUBSUITE LIMITED

CLUBSUITE LIMITED is an active private limited company, incorporated on 25 November 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Mount Rise, Halstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLUBSUITE LIMITED previously had the company name CLUBSYS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09327165
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 19 MOUNT RISE
Post TownHALSTEAD
CountyESSEX
CountryENGLAND
PostcodeCO9 1ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 02/03/2017 onwards:
CLUBSUITE LIMITED
Prior to 02/03/2017:
CLUBSYS LIMITED

Directors

(The company's officers)
MS JULIE HEATHER CLIFFORD
(~54 year old British national)
9 MOUNT RISE, HALSTEAD, ESSEX, CO9 1ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2019
MR ROBERT HARDY
(~61 year old British national)
9 MOUNT RISE, HALSTEAD, ESSEX, CO9 1ES, ENGLAND
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2014
MR ROBERT HARDY
9 MOUNT RISE, HALSTEAD, ESSEX, CO9 1ES, ENGLAND
  • Current Secretary
Appointed on 25/11/2014

Shareholders

(Persons of Significant Control)
Mr Robert Hardy
(~61 year old British national)
9 Mount Rise, Halstead, Essex, CO9 1ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Julie Heather Hardy
(~54 year old British national)
9 Mount Rise, Halstead, Essex, CO9 1ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2021

Connections

(Shared officers)
  • MR ROBERT HARDY
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)

CLUBSUITE LIMITED: Maps

Maps show the location of the postcode of the registered office, CO9 1ES.

Map of CLUBSUITE LIMITED at local scale
Map of CLUBSUITE LIMITED at local scale
Map of CLUBSUITE LIMITED at district scale
Map of CLUBSUITE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO9 1ES

Other companies with registered offices in CO9 1ES:

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)