CLUB DIRECT (UK) LIMITED
Company is dissolved
General Information
NAME
CLUB DIRECT (UK) LIMITED
COMPANY NUMBER
04573579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/10/2002
(22 years and 2 months old)
WEBSITE
THECOLLINSONGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
25/10/2017
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
25/10/2002
08/11/2002
CASTLODGE LIMITED
LONDON
EC3A 7BU
Telephone: 02082569035
TPS: No
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Telephone: 82569035
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 |
|---|---|
| 01/05/2024 | New Board Member David John Neil Evans (915856438) Appointed |
| 25/03/2024 | New Board Member David Evans (915856438) Appointed |
| 04/12/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
Credit Risk Overview
Want to learn more about CLUB DIRECT (UK) 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 CLUB DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUB DIRECT (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 12 Past: 57 |
View Report |
|
14/06/2004 - 09/02/2006 (1 years and 7 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 01/05/2024 | New Board Member David John Neil Evans (915856438) Appointed |
| 25/03/2024 | New Board Member David Evans (915856438) Appointed |
| 04/12/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 09/10/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 05/06/2023 | New Board Member David Evans (915856438) Appointed |
| 05/06/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 30/07/2018 | Gregory James Lawson (916011122) has left the board |
| 30/07/2018 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 30/07/2018 | Paul Escott (906347042) has left the board |
| 09/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Paul Escott (906347042) Appointed |
| 08/01/2015 | Scott Fordham (913804265) has left the board |
| 31/10/2014 | New Annual Return filed |
| 27/08/2014 | Gregory James Lawson (918941611) has left the board |
| 27/08/2014 | New Board Member Gregory James Lawson (916011122) Appointed |
| 18/07/2014 | Gregory James Lawson (916011122) has left the board |
| 18/07/2014 | New Board Member Gregory James Lawon (918941611) Appointed |
| 15/05/2014 | New Board Member Gregory James Lawson (916011122) Appointed |
| 12/05/2014 | David Robert Gooderson (913985202) has left the board |
| 12/05/2014 | New Company Secretary Mark Richard Hampton (918753202) Appointed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 01/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 05/11/2012 | Paul Escott (906347042) has left the board |
| 03/11/2012 | New Annual Return filed |
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