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Home > England & Wales Companies > CLUB MONACO INVESTMENTS LIMITED
Company Information for

CLUB MONACO INVESTMENTS LIMITED

1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
Company Registration Number
03346856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Club Monaco Investments Ltd
CLUB MONACO INVESTMENTS LIMITED was founded on 1997-04-08 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Club Monaco Investments Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CLUB MONACO INVESTMENTS LIMITED
 
Legal Registered Office
1ST FLOOR
8 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
Other companies in KT3
 
Filing Information
Company Number 03346856
Company ID Number 03346856
Date formed 1997-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 30/04/2022
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-06 14:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB MONACO INVESTMENTS LIMITED
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Company Officers of CLUB MONACO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
APPLETON SECRETARIES LIMITED
 Company Secretary 2018-04-23
KATHERINE ANNE HICKSON
 Director 2018-04-23
MILLWARD INVESTMENTS LIMITED
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
GUERNSEY CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1997-04-08 2018-04-23
PAUL ROGER DUDLEY HODGKINSON
 Director 2013-06-21 2018-04-23
KEYSTONE INVESTMENTS LIMITED
 Director 2002-01-01 2018-04-23
ALASTAIR MATTHEW CUNNINGHAM
 Director 2009-03-13 2013-06-21
FARREL INVESTMENTS LIMITED
 Nominated Director 1997-04-08 2002-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APPLETON SECRETARIES LIMITED TIA IMAGINEERING LIMITED Company Secretary 2018-04-23 CURRENT 1999-03-17 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED WILLOWBANK DEVELOPMENTS LIMITED Company Secretary 2018-04-23 CURRENT 1999-11-19 Active
APPLETON SECRETARIES LIMITED T.I.A. ASSET MANAGEMENT LIMITED Company Secretary 2018-04-23 CURRENT 2000-02-11 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED TECH IMPEX UA LTD Company Secretary 2018-04-23 CURRENT 2013-04-19 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED VENCOURT VENTURES LIMITED Company Secretary 2018-04-23 CURRENT 1998-11-27 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED BARNEX LTD Company Secretary 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED AVIADYNAMICS LTD Company Secretary 2018-04-06 CURRENT 2018-04-06 Active
APPLETON SECRETARIES LIMITED MARENATO YACHTING LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED GEOATLANTICO OIL SERVICES UK LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active
APPLETON SECRETARIES LIMITED ALLIANCE CONSULTANCY OVERSEAS LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active
APPLETON SECRETARIES LIMITED KAMS SOFTWARE LTD Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
APPLETON SECRETARIES LIMITED SMOKEY WOOD LIMITED Company Secretary 2017-05-18 CURRENT 2012-06-01 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED DANOCO FUELS LTD. Company Secretary 2016-04-01 CURRENT 2000-06-16 Active
APPLETON SECRETARIES LIMITED EURODATA SOLUTIONS LTD Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
APPLETON SECRETARIES LIMITED MADEX LIMITED Company Secretary 2015-08-24 CURRENT 2009-05-20 Dissolved 2016-01-19
APPLETON SECRETARIES LIMITED LEGAL INTELLIGENCE GROUP LIMITED Company Secretary 2015-06-16 CURRENT 2000-10-18 Active
APPLETON SECRETARIES LIMITED HORIZON BUSINESS CORPORATION LIMITED Company Secretary 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-05-24
APPLETON SECRETARIES LIMITED LIBERTY OVERSEAS LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
APPLETON SECRETARIES LIMITED ITALIAN UNPLUGGED TOURS LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-04-26
APPLETON SECRETARIES LIMITED GREEN VALLEY PROPERTY LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED ALORE ENERGY LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-11-08
APPLETON SECRETARIES LIMITED BRADLEY HACKFORD LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Dissolved 2016-12-27
APPLETON SECRETARIES LIMITED TRADESPARK INDUSTRIES LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
APPLETON SECRETARIES LIMITED NESHFIELD INVESTMENTS LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Dissolved 2018-07-31
APPLETON SECRETARIES LIMITED CORLIFE UK LTD. Company Secretary 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED WINNER TRANSACTIONS LTD Company Secretary 2013-11-06 CURRENT 2013-11-06 Dissolved 2018-01-16
APPLETON SECRETARIES LIMITED WHITE OAK ENTERPRISES LTD Company Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED CENTINAL DEVELOPMENTS LTD Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-11
APPLETON SECRETARIES LIMITED KVV DEVELOPMENT LTD Company Secretary 2013-10-22 CURRENT 2013-10-22 Active
APPLETON SECRETARIES LIMITED ASSOS SHIPPING UK LTD Company Secretary 2013-10-14 CURRENT 2013-10-14 Active
APPLETON SECRETARIES LIMITED CITY F&P LTD Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
APPLETON SECRETARIES LIMITED RESTATE MANAGEMENT LTD Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
APPLETON SECRETARIES LIMITED GROSS TRADING LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Dissolved 2017-09-19
APPLETON SECRETARIES LIMITED MACHINE TOOL SUPPLY SERVICES LTD Company Secretary 2013-06-03 CURRENT 2013-06-03 Dissolved 2016-01-19
APPLETON SECRETARIES LIMITED JEBB INDUSTRIES LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-07-19
APPLETON SECRETARIES LIMITED GPI DEVELOPMENTS LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2016-08-23
APPLETON SECRETARIES LIMITED VICKWOOD INVEST LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Dissolved 2015-05-12
APPLETON SECRETARIES LIMITED WINNELL SERVICES LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED ZENTROLL LTD Company Secretary 2012-02-16 CURRENT 2012-02-16 Dissolved 2017-07-25
APPLETON SECRETARIES LIMITED VVP DEVELOPMENT LTD. Company Secretary 2012-01-09 CURRENT 2011-09-15 Dissolved 2016-11-29
APPLETON SECRETARIES LIMITED PYXISLINE LTD. Company Secretary 2012-01-09 CURRENT 2011-09-15 Dissolved 2016-11-29
APPLETON SECRETARIES LIMITED NEW BRAND ASSOCIATES LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
APPLETON SECRETARIES LIMITED GT VICTORIA TRADING LTD. Company Secretary 2011-07-27 CURRENT 2010-09-17 Dissolved 2016-09-20
APPLETON SECRETARIES LIMITED GETBET LIMITED Company Secretary 2011-04-10 CURRENT 2010-02-01 Dissolved 2015-06-16
APPLETON SECRETARIES LIMITED J.S.S. TOBACCO LTD Company Secretary 2011-03-09 CURRENT 2009-11-19 Active
APPLETON SECRETARIES LIMITED PARUS ENTERPRISE LTD Company Secretary 2011-03-04 CURRENT 2011-03-04 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED AVP AUSPROJECT LTD Company Secretary 2010-12-01 CURRENT 2010-08-20 Dissolved 2016-06-14
APPLETON SECRETARIES LIMITED PASH DEVELOPMENT LTD Company Secretary 2010-12-01 CURRENT 2010-08-20 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED SANDHOLME PRODUCTIONS LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED SIBROTH INVESTMENTS LTD. Company Secretary 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-01-31
APPLETON SECRETARIES LIMITED ARKALOR LTD Company Secretary 2010-08-16 CURRENT 2010-08-16 Dissolved 2017-01-24
APPLETON SECRETARIES LIMITED POWER GENERATION INVEST LTD Company Secretary 2010-03-08 CURRENT 2009-12-22 Dissolved 2015-08-04
KATHERINE ANNE HICKSON KAMS SOFTWARE LTD Director 2018-04-23 CURRENT 2017-06-16 Active
KATHERINE ANNE HICKSON HORSEFERRY LIMITED Director 2018-04-23 CURRENT 1999-04-21 Active - Proposal to Strike off
KATHERINE ANNE HICKSON DANOCO FUELS LTD. Director 2018-04-23 CURRENT 2000-06-16 Active
KATHERINE ANNE HICKSON DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED Director 2018-04-23 CURRENT 2001-11-20 Active - Proposal to Strike off
KATHERINE ANNE HICKSON OXBURGH SECRETARIAL SERVICES LTD Director 2018-04-23 CURRENT 2002-03-30 Active
KATHERINE ANNE HICKSON LATYMER CORPORATION LIMITED Director 2018-04-23 CURRENT 2003-02-03 Active
KATHERINE ANNE HICKSON CITY F&P LTD Director 2018-04-23 CURRENT 2013-09-12 Active
KATHERINE ANNE HICKSON EUROPA EAST MEDIA LIMITED Director 2018-04-23 CURRENT 2013-09-12 Active
KATHERINE ANNE HICKSON KVV DEVELOPMENT LTD Director 2018-04-23 CURRENT 2013-10-22 Active
KATHERINE ANNE HICKSON LEYSFIELD INVESTMENTS LTD Director 2018-04-23 CURRENT 2014-06-20 Active - Proposal to Strike off
KATHERINE ANNE HICKSON EMI VENTURE CAPITAL LTD Director 2018-04-23 CURRENT 2014-09-19 Active
KATHERINE ANNE HICKSON ROYSTON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 1997-02-20 Active
KATHERINE ANNE HICKSON TOPEX INDUSTRIES LIMITED Director 2018-04-23 CURRENT 1997-10-16 Active
KATHERINE ANNE HICKSON TIA IMAGINEERING LIMITED Director 2018-04-23 CURRENT 1999-03-17 Active - Proposal to Strike off
KATHERINE ANNE HICKSON T.I.A. ASSET MANAGEMENT LIMITED Director 2018-04-23 CURRENT 2000-02-11 Active - Proposal to Strike off
KATHERINE ANNE HICKSON RAYMORE INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2003-02-27 Active - Proposal to Strike off
KATHERINE ANNE HICKSON SALTBURN PROPERTIES LIMITED Director 2018-04-23 CURRENT 2004-05-17 Active
KATHERINE ANNE HICKSON ROXBURGH BUSINESS INC. LIMITED Director 2018-04-23 CURRENT 2009-06-23 Active
KATHERINE ANNE HICKSON WINNELL SERVICES LIMITED Director 2018-04-23 CURRENT 2012-07-17 Active - Proposal to Strike off
KATHERINE ANNE HICKSON TECH IMPEX UA LTD Director 2018-04-23 CURRENT 2013-04-19 Active - Proposal to Strike off
KATHERINE ANNE HICKSON RESTATE MANAGEMENT LTD Director 2018-04-23 CURRENT 2013-07-25 Active
KATHERINE ANNE HICKSON MERIDIAN CORPORATE SERVICES LTD Director 2018-04-23 CURRENT 2013-10-07 Active - Proposal to Strike off
KATHERINE ANNE HICKSON UBTOWER LTD Director 2018-04-23 CURRENT 2016-01-19 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MILLWARD INVESTMENTS LIMITED Director 2018-04-23 CURRENT 1997-01-02 Active
KATHERINE ANNE HICKSON BABYLON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 1997-06-16 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MATARIN LIMITED Director 2018-04-23 CURRENT 1997-10-16 Active
KATHERINE ANNE HICKSON ESCAMAX INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2004-05-11 Active
KATHERINE ANNE HICKSON LONGFIELD CORPORATION LIMITED Director 2018-04-23 CURRENT 2006-04-29 Active - Proposal to Strike off
KATHERINE ANNE HICKSON KRAMER TRADING LIMITED Director 2018-04-23 CURRENT 2007-03-28 Active - Proposal to Strike off
KATHERINE ANNE HICKSON NEW BRAND ASSOCIATES LIMITED Director 2018-04-23 CURRENT 2011-09-15 Active
KATHERINE ANNE HICKSON ELSTOW INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2012-05-16 Active
KATHERINE ANNE HICKSON HEALTHTONE LTD Director 2018-04-23 CURRENT 2014-01-30 Active - Proposal to Strike off
KATHERINE ANNE HICKSON THAXTON SERVICES LIMITED Director 2018-04-23 CURRENT 1998-09-07 Active
KATHERINE ANNE HICKSON VENCOURT VENTURES LIMITED Director 2018-04-23 CURRENT 1998-11-27 Active - Proposal to Strike off
KATHERINE ANNE HICKSON ITMAN RESOURCES LIMITED Director 2018-04-23 CURRENT 1999-09-15 Active
KATHERINE ANNE HICKSON VERNON VENTURES LIMITED Director 2018-04-23 CURRENT 2000-08-24 Active - Proposal to Strike off
KATHERINE ANNE HICKSON KNIGHTON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 2001-10-12 Active
KATHERINE ANNE HICKSON SANDHOLME PRODUCTIONS LIMITED Director 2018-04-23 CURRENT 2010-08-26 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MILLEN FINANCE SERVICES LIMITED Director 2018-04-23 CURRENT 2013-04-24 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED TECH IMPEX UA LTD Director 2018-04-23 CURRENT 2013-04-19 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED RESTATE MANAGEMENT LTD Director 2018-02-08 CURRENT 2013-07-25 Active
MILLWARD INVESTMENTS LIMITED KAMS SOFTWARE LTD Director 2017-06-16 CURRENT 2017-06-16 Active
MILLWARD INVESTMENTS LIMITED WHITE OAK ENTERPRISES LTD Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED KVV DEVELOPMENT LTD Director 2013-10-22 CURRENT 2013-10-22 Active
MILLWARD INVESTMENTS LIMITED CITY F&P LTD Director 2013-09-12 CURRENT 2013-09-12 Active
MILLWARD INVESTMENTS LIMITED GROSS TRADING LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2017-09-19
MILLWARD INVESTMENTS LIMITED VICKWOOD INVEST LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2015-05-12
MILLWARD INVESTMENTS LIMITED WINNELL SERVICES LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED ZENTROLL LTD Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2017-07-25
MILLWARD INVESTMENTS LIMITED NEW BRAND ASSOCIATES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
MILLWARD INVESTMENTS LIMITED FLYTONSON BUSINESS INC. LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2016-11-01
MILLWARD INVESTMENTS LIMITED RIBADOURO FINANCE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-01-05
MILLWARD INVESTMENTS LIMITED KRAMER TRADING LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED LONGFIELD CORPORATION LIMITED Director 2006-04-29 CURRENT 2006-04-29 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED ROTHERTON LIMITED Director 2004-07-27 CURRENT 2004-07-27 Dissolved 2016-01-19
MILLWARD INVESTMENTS LIMITED ESCAMAX INVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
MILLWARD INVESTMENTS LIMITED HOLLEVIK LIMITED Director 2004-01-14 CURRENT 2004-01-14 Dissolved 2018-06-26
MILLWARD INVESTMENTS LIMITED LATYMER CORPORATION LIMITED Director 2003-11-27 CURRENT 2003-02-03 Active
MILLWARD INVESTMENTS LIMITED RAYMORE INVESTMENTS LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED MANCHU WOOD LIMITED Director 2001-10-18 CURRENT 2001-10-18 Dissolved 2014-08-26
MILLWARD INVESTMENTS LIMITED VENCOURT VENTURES LIMITED Director 2001-09-25 CURRENT 1998-11-27 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED HORSEFERRY LIMITED Director 1999-04-21 CURRENT 1999-04-21 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
2023-08-04APPOINTMENT TERMINATED, DIRECTOR MILLWARD INVESTMENTS LIMITED
2023-08-04APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE HICKSON
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham London TW1 1RF England
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-12-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CH01Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-20CH01Director's details changed for Ms. Katherine Anne Hickson on 2019-05-20
2019-09-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-09AD02Register inspection address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
2018-10-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CH02Director's details changed for Millward Investments Limited on 2018-08-21
2018-08-21CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2018-08-21
2018-05-20AP04Appointment of Appleton Secretaries Limited as company secretary on 2018-04-23
2018-05-20AP02Appointment of Millward Investments Limited as director on 2018-04-23
2018-05-20AP01DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON
2018-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED
2018-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2018-05-20TM02Termination of appointment of Guernsey Corporate Secretaries Limited on 2018-04-23
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-09AAMDAmended account small company full exemption
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-14AD02Register inspection address changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2016-04-14AD03Registers moved to registered inspection location of Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0108/04/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM UNIT 90 STUDIO G3, GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, UNIT 90 STUDIO G3, GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 08/04/2014
2014-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 08/04/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, UNIT 90 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
2013-09-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-21AP01DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2013-04-08AR0108/04/13 FULL LIST
2012-07-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-11AR0108/04/12 FULL LIST
2011-10-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-08AR0108/04/11 FULL LIST
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT 90 KINGSPARK BUSINESS 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2011-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 08/04/2011
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, UNIT 90 KINGSPARK BUSINESS, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
2010-11-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 14/09/2010
2010-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 14/09/2010
2010-04-22AR0108/04/10 FULL LIST
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT 90, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2010-04-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 08/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 05/04/2010
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 05/04/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, UNIT 90, KINGSPARK BUSINESS, CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
2010-03-10AD02SAIL ADDRESS CREATED
2009-10-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-16288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-02363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 186 HAMMERSMITH ROAD, LONDON, W6 7DJ
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-11RES03EXEMPTION FROM APPOINTING AUDITORS
2005-05-09363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-17RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-13363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-05-16363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-16RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-04RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-04363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04363(288)DIRECTOR RESIGNED
2001-07-03363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-03RES03EXEMPTION FROM APPOINTING AUDITORS
2000-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/00
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-05363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-23SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/99
1999-06-23363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products

49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road


Licences & Regulatory approval
We could not find any licences issued to CLUB MONACO INVESTMENTS 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 MONACO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB MONACO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 MONACO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLUB MONACO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB MONACO INVESTMENTS LIMITED
Trademarks
We have not found any records of CLUB MONACO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB MONACO INVESTMENTS 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 (46719 - Wholesale of other fuels and related products) as CLUB MONACO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUB MONACO INVESTMENTS 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 MONACO INVESTMENTS 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 MONACO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT1 2JW