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The Club Limited

The Club Limited is an active company incorporated on 16 October 2008 with the registered office located in London, City of London. The Club Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06725906
Private limited company
Age
17 years
Incorporated 16 October 2008
Size
Unreported
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
02070741105
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Jul 1969
Director • None • British • Lives in England • Born in Sep 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gateway To Wales Hotel Limited
Caroline Jayne Hattersley, Colin George Eric Corbally, and 1 more are mutual people.
Active
Cadbury House Hotel And Country Club Limited
Caroline Jayne Hattersley, Jonathan Robin Boss, and 1 more are mutual people.
Active
Cadbury House Limited
Caroline Jayne Hattersley, Jonathan Robin Boss, and 1 more are mutual people.
Active
The Gateway To Wales (Holdings) Limited
Caroline Jayne Hattersley, Colin George Eric Corbally, and 1 more are mutual people.
Active
Cadbury House Rooms Limited
Caroline Jayne Hattersley, Jonathan Robin Boss, and 1 more are mutual people.
Active
Black And White Hospitality Limited
Caroline Jayne Hattersley, Jonathan Robin Boss, and 1 more are mutual people.
Active
Cadbury House Holdings Limited
Caroline Jayne Hattersley and Jonathan Robin Boss are mutual people.
Active
Black And White Hospitality Management Limited
Caroline Jayne Hattersley and Nicholas James Taplin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.45K
Decreased by £37.56K (-66%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 1 (-2%)
Total Assets
£8.88M
Decreased by £480.2K (-5%)
Total Liabilities
-£3.38M
Decreased by £703.8K (-17%)
Net Assets
£5.5M
Increased by £223.6K (+4%)
Debt Ratio (%)
38%
Decreased by 5.57% (-13%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr Jonathan Robin Boss Appointed
4 Months Ago on 27 Jun 2025
Colin George Eric Corbally Resigned
4 Months Ago on 27 Jun 2025
Grant Leslie Whitehouse Resigned
5 Months Ago on 27 May 2025
Cadbury House Limited (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Colin George Eric Corbally Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Colin George Eric Corbally as a director on 27 June 2025
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Appointment of Mr Jonathan Robin Boss as a director on 27 June 2025
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of Grant Leslie Whitehouse as a secretary on 27 May 2025
Submitted on 27 May 2025
Change of details for Cadbury House Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Repayment History
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