THE PENGUIN CRUISING CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE PENGUIN CRUISING CLUB LIMITED
COMPANY NUMBER
02458419
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
10/01/1990
(34 years and 11 months old)
WEBSITE
penguincc.myclubhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MALVERN
WR13 6PR
Telephone: 01223311780
TPS: Yes
3 Apsley Close
Bowdon
Altrincham
Cheshire
WA14 3AJ
Fossil Bluff
Walwyn Road
Upper Colwall
MALVERN
WR13 6PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Marian Jane Keall (911042337) has left the board |
Credit Risk Overview
Want to learn more about THE PENGUIN CRUISING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PENGUIN CRUISING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENGUIN CRUISING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2015 - 18/01/2014 (11 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2019 - 12/01/2008 (11years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
11/01/2020 - Present (4 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2021 - Present (3 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/01/2021 - Present (3 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Marian Jane Keall (911042337) has left the board |
| 26/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | John Christopher Marriott (919786727) has left the board |
| 03/02/2023 | New Board Member Rosie Joy Creber (930497121) Appointed |
| 02/02/2023 | New Board Member Mark Rhodri James (915431006) Appointed |
| 27/01/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Jeanette James (915736854) Appointed |
| 26/01/2022 | New Board Member Stephen Pope (929169330) Appointed |
| 26/01/2022 | Isabel Jane Fanshawe (917942472) has left the board |
| 26/01/2022 | Elaine Elizabeth McLintock (925466794) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Alan George Gilmour (908215017) Appointed |
| 26/01/2021 | New Board Member Andrew Quentin Christelow (927886132) Appointed |
| 21/01/2021 | New Accounts filed |
| 04/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Andrew Ross Davey (922332903) has left the board |
| 04/02/2020 | Charles Thomas Howell (917848513) has left the board |
| 04/02/2020 | New Board Member Michael Brendan Fergie (926667586) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Elaine Elizabeth McLintock (925466794) Appointed |
| 30/01/2019 | New Board Member Simon Mathew Hamilton (907181368) Appointed |
| 10/10/2018 | James Edward Raby (913019130) has left the board |
| 06/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Julie Mary Sienesi (913687519) has left the board |
| 31/01/2018 | New Board Member Mark Rhodri James (915431006) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Charles Thomas Howell (917848513) Appointed |
| 30/01/2017 | New Board Member Andrew Davey (922332903) Appointed |
| 30/01/2017 | David Victor Newman (906878665) has left the board |
| 30/01/2017 | Lyn Ballard (918490880) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Board Member John Christopher Marriott (919786727) Appointed |
| 25/05/2015 | New Accounts filed |
| 14/01/2015 | Simon Christopher Walker (906498538) has left the board |
| 14/01/2015 | New Board Member Ian Henry Rose (915706795) Appointed |
| 13/06/2014 | New Board Member David Victor Newman (906878665) Appointed |
| 13/06/2014 | David Victor Newman (918747375) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 06/06/2014 | Paul Justin Rose (911042930) has left the board |
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