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Company Information for

CLUB EUROPE INTERNATIONAL LIMITED

22-24 JAGGARD WAY, WANDSWORTH, LONDON, SW12 8SG,

Company Registration Number

03139352

Private Limited Company

Active

Company Overview

About Club Europe International Ltd

CLUB EUROPE INTERNATIONAL LIMITED was founded on 1995-12-19 and has its registered office in London. The organisation's status is listed as "Active". Club Europe International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLUB EUROPE INTERNATIONAL LIMITED

22-24 JAGGARD WAY WANDSWORTH LONDON SW12 8SG Other companies in SW12

Filing Information

Company Number		03139352
Company ID Number		03139352
Date formed		1995-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 01:17:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB EUROPE INTERNATIONAL LIMITED

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Company Officers of CLUB EUROPE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA KATE JOHNSON	Company Secretary	2009-03-05
FIONA KATE JOHNSON	Director	2013-03-01
LYNDSEY FRANCES JOHNSON	Director	1995-12-19
TIMOTHY MURRAY JOHNSON	Director	2000-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY MURRAY JOHNSON	Company Secretary	2006-12-14	2009-03-05
LEIGH NIGEL WILLIAM PARKES	Director	2000-03-15	2009-02-26
LYNDSEY FRANCES JOHNSON	Company Secretary	1995-12-19	2006-12-14
IAN MURRAY JOHNSON	Director	1995-12-19	2000-02-17
HOWARD THOMAS	Nominated Secretary	1995-12-19	1995-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA KATE JOHNSON	CLUB EUROPE HOLIDAYS LIMITED	Company Secretary	2009-03-05	CURRENT	1980-07-04	Active
FIONA KATE JOHNSON	CLUB EUROPE HOLIDAYS LIMITED	Director	2013-03-01	CURRENT	1980-07-04	Active
LYNDSEY FRANCES JOHNSON	CLUB EUROPE HOLIDAYS LIMITED	Director	1992-03-22	CURRENT	1980-07-04	Active
TIMOTHY MURRAY JOHNSON	CLUB EUROPE HOLIDAYS LIMITED	Director	2000-03-15	CURRENT	1980-07-04	Active

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.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-23	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-14	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-13	AR01	19/12/13 ANNUAL RETURN FULL LIST
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY JOHNSON / 13/12/2013
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA KATE JOHNSON / 13/12/2013
2013-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-04	AP01	DIRECTOR APPOINTED MRS FIONA KATE JOHNSON
2013-01-14	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-06-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-01	AR01	19/12/11 ANNUAL RETURN FULL LIST
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY JOHNSON / 20/12/2010
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY FRANCES JOHNSON / 20/12/2010
2012-02-01	CH03	SECRETARY'S DETAILS CHNAGED FOR FIONA KATE JOHNSON on 2010-12-20
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/11 FROM Fairway House 53 Dartmouth Road London SE23 3HN
2011-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-14	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-04	AR01	19/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MURRAY JOHNSON / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY FRANCES JOHNSON / 04/01/2010
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA KATE JOHNSON / 14/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MURRAY JOHNSON / 14/10/2009
2009-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28	MISC	SECTION 519
2009-03-23	288a	SECRETARY APPOINTED FIONA KATE JOHNSON
2009-03-23	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY JOHNSON
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY JOHNSON / 05/03/2009
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR LEIGH PARKES
2008-12-23	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-20	288b	SECRETARY RESIGNED
2007-01-20	288a	NEW SECRETARY APPOINTED
2007-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-04	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-24	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22	288b	DIRECTOR RESIGNED
2000-03-22	288a	NEW DIRECTOR APPOINTED
2000-03-22	288a	NEW DIRECTOR APPOINTED
2000-01-04	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-31	363s	RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-05	363s	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-03-12	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-03-06	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-01-10	363s	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to CLUB EUROPE 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 CLUB EUROPE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2000-09-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

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
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CLUB EUROPE INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of CLUB EUROPE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

CLUB EUROPE INTERNATIONAL LIMITED owns 1 domain names.

clubeurope.co.uk

Trademarks

We have not found any records of CLUB EUROPE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLUB EUROPE 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 (52290 - Other transportation support activities) as CLUB EUROPE INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLUB EUROPE 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 CLUB EUROPE 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 CLUB EUROPE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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