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Club Acquisition Company Limited

Club Acquisition Company Limited is an active company incorporated on 12 May 1998 with the registered office located in London, Greater London. Club Acquisition Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03562033
Private limited company
Age
27 years
Incorporated 12 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 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
Royal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Same address for the past 27 years
Telephone
02079302345
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Commercial Director • British • Lives in England • Born in Jan 1955
Director • Professional Engineer • British • Lives in England • Born in Nov 1966
Director • Director, Wholesaler • British • Lives in UK • Born in Mar 1966
Director • Chief Executive Officer • Portuguese • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Automobile Club Of Great Britain Limited
Benjamin Piers Cussons, Mr Andrew Laird, and 2 more are mutual people.
Active
Royal Automobile Club Buildings Company Limited
Benjamin Piers Cussons, Mr Andrew Laird, and 2 more are mutual people.
Active
Golf Club & Country House Limited
Benjamin Piers Cussons, Mr Andrew Laird, and 2 more are mutual people.
Active
Pall Mall And Woodcote Park Clubhouses Limited
Benjamin Piers Cussons, Mr Andrew Laird, and 1 more are mutual people.
Active
The Royal Automobile Club Limited
Benjamin Piers Cussons, Mr Andrew Laird, and 1 more are mutual people.
Active
Royal Automobile Club Foundation For Motoring Limited
Benjamin Piers Cussons is a mutual person.
Active
Petrofac (Malaysia-Pm 304) Limited
Michael Cannavina is a mutual person.
Active
Quadrugraphics Limited
Benjamin Piers Cussons 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
Unreported
Same as previous period
Turnover
£10K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.64M
Decreased by £2.05M (-4%)
Total Liabilities
-£80.43M
Decreased by £15K (-0%)
Net Assets
-£27.79M
Decreased by £2.04M (+8%)
Debt Ratio (%)
153%
Increased by 5.7% (+4%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Duncan Charles Wiltshire Appointed
1 Year 3 Months Ago on 17 Jul 2024
Benjamin Piers Cussons Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Mr Michael Cannavina Appointed
2 Years 6 Months Ago on 26 Apr 2023
Christine Ann Gaskell Resigned
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Appointment of Mr Duncan Charles Wiltshire as a director on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Benjamin Piers Cussons as a director on 17 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 17 May 2023
Termination of appointment of Christine Ann Gaskell as a director on 26 April 2023
Submitted on 3 May 2023
Appointment of Mr Michael Cannavina as a director on 26 April 2023
Submitted on 3 May 2023
Repayment History
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