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The Union Jack Club (Trading) Limited

The Union Jack Club (Trading) Limited is an active company incorporated on 22 April 1998 with the registered office located in London, Greater London. The Union Jack Club (Trading) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03550353
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sandell Street Waterloo
London
SE1 8UJ
Same address since incorporation
Telephone
02079026049
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Retired • British • Lives in England • Born in Dec 1960
Director • Lawyer • British • Lives in UK • Born in Jul 1944
Director • Retired • British • Lives in England • Born in Aug 1961
Director • Solicitor • British
Director • Certified Accountant • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Jack Club (The)
David Edward Peter Albert, David Arthur Cooper, and 6 more are mutual people.
Active
First Corporate Shipping Limited
Christopher Charles Tite is a mutual person.
Active
First Corporate Consultants Ltd
Christopher Charles Tite is a mutual person.
Active
Offham Assets Limited
David Arthur Cooper is a mutual person.
Active
Park South Management Limited
James Stopford is a mutual person.
Active
The Bristol Bulk Company Limited
Christopher Charles Tite is a mutual person.
Active
Econocom Limited
Ben Wylie is a mutual person.
Active
C T Planning Limited
Christopher Charles Tite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£284.27K
Decreased by £183.21K (-39%)
Turnover
£1.97M
Increased by £178.19K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £114.36K (+13%)
Total Liabilities
-£115.07K
Decreased by £461 (-0%)
Net Assets
£910.38K
Increased by £114.82K (+14%)
Debt Ratio (%)
11%
Decreased by 1.46% (-12%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 12 Jun 2025
Catherine Coton Resigned
5 Months Ago on 5 Jun 2025
David Edward Peter Albert Resigned
5 Months Ago on 5 Jun 2025
Steven Dainton Resigned
5 Months Ago on 5 Jun 2025
James Linter Resigned
5 Months Ago on 5 Jun 2025
James Stopford Resigned
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Ms Catherine Coton Details Changed
10 Months Ago on 19 Dec 2024
Mr Richard Smith Appointed
10 Months Ago on 10 Dec 2024
Mr Ben Wylie Appointed
10 Months Ago on 10 Dec 2024
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Documents
Termination of appointment of James Stopford as a director on 5 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Catherine Coton as a director on 5 June 2025
Submitted on 17 Jun 2025
Termination of appointment of James Linter as a director on 5 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Steven Dainton as a director on 5 June 2025
Submitted on 17 Jun 2025
Termination of appointment of David Edward Peter Albert as a director on 5 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 7 May 2025
Appointment of Mr Richard Smith as a director on 10 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Ben Wylie as a director on 10 December 2024
Submitted on 19 Dec 2024
Director's details changed for Ms Catherine Coton on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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