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Home > England & Wales Companies > COTTON CLUB INTERNATIONAL LIMITED
Company Information for

COTTON CLUB INTERNATIONAL LIMITED

First Floor, 44-50 The Broadway, Southall, MIDDLESEX, UB1 1QB,
Company Registration Number
02293520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cotton Club International Ltd
COTTON CLUB INTERNATIONAL LIMITED was founded on 1988-09-06 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Cotton Club International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COTTON CLUB INTERNATIONAL LIMITED
 
Legal Registered Office
First Floor
44-50 The Broadway
Southall
MIDDLESEX
UB1 1QB
Other companies in UB1
 
Filing Information
Company Number 02293520
Company ID Number 02293520
Date formed 1988-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-12 03:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTTON CLUB INTERNATIONAL LIMITED
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Companies with same name COTTON CLUB INTERNATIONAL LIMITED
The following companies were found which have the same name as COTTON CLUB INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COTTON CLUB INTERNATIONAL CO., LIMITED Dissolved Company formed on the 2007-10-04

Company Officers of COTTON CLUB INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GRACE ALEIDA DE HAAS-KONIG
 Company Secretary 1994-02-01
MICHAEL JACOBUS DE HAAS
 Director 1992-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FRANCIS HOLDSWORTH
 Company Secretary 1992-01-14 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE ALEIDA DE HAAS-KONIG M D H COMMUNICATIONS LTD Company Secretary 1992-01-14 CURRENT 1985-11-14 Active - Proposal to Strike off
MICHAEL JACOBUS DE HAAS M D H COMMUNICATIONS LTD Director 1992-01-14 CURRENT 1985-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18Final Gazette dissolved via compulsory strike-off
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-14RES13Resolutions passed:
  • Dormant company 28/09/2019
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-29RES13Resolutions passed:<ul><li>Exempt from obligation to appoint auditors under section 480 of the companies act 2006 20/12/2013</ul>
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-26RES13Resolutions passed:
  • Dormant accounts approval 20/12/2011
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-05RES13Resolutions passed:
  • Dormant accounts 26/09/2011
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18AR0114/01/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Michael Jacobus De Haas on 2010-03-18
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR GRACE ALEIDA DE HAAS-KONIG on 2010-03-18
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-14363sRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-23363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-18RES03EXEMPTION FROM APPOINTING AUDITORS
2005-11-08RES03EXEMPTION FROM APPOINTING AUDITORS
2005-01-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-02RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-19363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-29363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-26363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-02363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-21363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-18363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-11-20287REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 16 CINNAMON ROW PLANTATION WHARF LONDON SW11 3TW
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-02363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1995-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-06363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-25363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1993-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-03-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-03-05363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1992-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1991-03-19363aRETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1990-07-16363RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to COTTON CLUB INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COTTON CLUB INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COTTON CLUB INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTTON CLUB INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of COTTON CLUB INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTTON CLUB INTERNATIONAL LIMITED
Trademarks
We have not found any records of COTTON CLUB INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTTON CLUB INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as COTTON CLUB INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COTTON CLUB INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTTON CLUB INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COTTON CLUB INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB1 1QB