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 Number | 09327165 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 MOUNT RISE |
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Post Town | HALSTEAD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO9 1ES |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 23/12/2016 |
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Last Made Up Date | 25/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)