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Club Systems International Limited

Club Systems International Limited is an active company incorporated on 22 April 1998 with the registered office located in London, City of London. Club Systems International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
03550638
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 31 Aug ⟶ 31 Dec 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Club Systems International Limited
Contact Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 2nd Floor 49 Peter Street Manchester M2 3NG United Kingdom
Telephone
03452229999
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Godley
Director • Group Risk And Compliance Director • British • Lives in UK • Born in Mar 1979
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
349 Group Limited
Else Christina Hamilton, Andrew Godley, and 1 more are mutual people.
Active
Clearcourse Membership Services Limited
Joshua Barrett Rowe and Else Christina Hamilton are mutual people.
Active
APT Solutions Limited
Joshua Barrett Rowe and Else Christina Hamilton are mutual people.
Active
APT Software Limited
Joshua Barrett Rowe and Else Christina Hamilton are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton and Joshua Barrett Rowe are mutual people.
Active
Sellerdeck Limited
Joshua Barrett Rowe and Else Christina Hamilton are mutual people.
Active
Netxtra Limited
Joshua Barrett Rowe and Else Christina Hamilton are mutual people.
Active
Clearwater Consultancy Limited
Joshua Barrett Rowe and Else Christina Hamilton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 16 months
Cash in Bank
£235.27K
Increased by £178.53K (+315%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 9 (-22%)
Total Assets
£6.29M
Increased by £2.69M (+75%)
Total Liabilities
-£2.4M
Increased by £1.52M (+175%)
Net Assets
£3.9M
Increased by £1.17M (+43%)
Debt Ratio (%)
38%
Increased by 13.86% (+57%)
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Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Accounting Period Extended
7 Months Ago on 18 Mar 2025
Mr Mark David Grafton Appointed
8 Months Ago on 10 Feb 2025
Ms Else Christina Hamilton Appointed
8 Months Ago on 10 Feb 2025
Joshua Barrett Rowe Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 21 Jul 2025
Previous accounting period extended from 30 August 2024 to 31 December 2024
Submitted on 18 Mar 2025
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Repayment History
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