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Home > England & Wales Companies > COMMUTER CLUB LTD
Company Information for

COMMUTER CLUB LTD

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
Company Registration Number
08549366
Private Limited Company
Liquidation

Company Overview

About Commuter Club Ltd
COMMUTER CLUB LTD was founded on 2013-05-30 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Commuter Club Ltd 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
Company Name
COMMUTER CLUB LTD
 
Legal Registered Office
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Other companies in SL1
 
Filing Information
Company Number 08549366
Company ID Number 08549366
Date formed 2013-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2022-05-31
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221387427  
Last Datalog update: 2024-12-18 11:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUTER CLUB LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & L AUDIT SERVICES LIMITED   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PARIS PARTNERSHIP SERVICES LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   PRIME ENTRY LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Companies with same name COMMUTER CLUB LTD
The following companies were found which have the same name as COMMUTER CLUB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMUTER CLUB, INC. 1174 CORNUCOPIA ST NW STE 250 SALEM OR 97304 Active Company formed on the 1986-02-06
COMMUTER CLUB VAN POOL CORPORATION New Jersey Unknown
COMMUTER CLUB CORPORATION California Unknown
COMMUTER CLUB INC Pennsylvannia Unknown

Company Officers of COMMUTER CLUB LTD

Current Directors
Officer Role Date Appointed
NADER FARAHATI
 Director 2013-12-12
IMRAN GULAMHUSEINWALA
 Director 2013-05-30
JULIAN HENRY PEDDLE
 Director 2015-02-18
PETKO PLACHKOV
 Director 2013-05-30
KEVIN PAUL REYNOLDS
 Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BECKER
 Director 2014-05-20 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADER FARAHATI 3 TORLAND DRIVE LTD Director 2014-07-22 CURRENT 2014-04-15 Active
NADER FARAHATI 127 EBURY STREET DEVELOPMENT LTD Director 2014-04-28 CURRENT 2014-02-20 Active
IMRAN GULAMHUSEINWALA OPEN BANKING LIMITED Director 2017-05-22 CURRENT 2016-10-21 Active
IMRAN GULAMHUSEINWALA CHANGE BANKING LIMITED Director 2017-05-22 CURRENT 2016-12-29 Active
JULIAN HENRY PEDDLE B P BROWN TRAVEL LTD Director 2015-08-03 CURRENT 2010-06-29 Active
JULIAN HENRY PEDDLE CENTREBUS LIMITED Director 2015-03-30 CURRENT 1999-11-05 Active
JULIAN HENRY PEDDLE THE OMNIBUS SOCIETY Director 2013-06-15 CURRENT 1995-07-19 Active
JULIAN HENRY PEDDLE ADVERTA LIMITED Director 2013-04-04 CURRENT 2006-06-19 Active
JULIAN HENRY PEDDLE HIGH FOLD PROPERTIES LIMITED Director 2013-04-04 CURRENT 2010-02-08 Active
JULIAN HENRY PEDDLE MIDLAND RIDER LIMITED Director 2010-03-26 CURRENT 2000-08-09 Dissolved 2014-10-14
JULIAN HENRY PEDDLE DIAMOND BUS (EAST MIDLANDS) LTD Director 2009-12-21 CURRENT 2005-07-11 Active
JULIAN HENRY PEDDLE D & G COACH & BUS LIMITED Director 2008-06-19 CURRENT 1998-03-17 Dissolved 2016-11-01
JULIAN HENRY PEDDLE STATUS BUS AND COACH LIMITED Director 1999-08-06 CURRENT 1999-08-06 Active
KEVIN PAUL REYNOLDS ELLO GROUP HOLDINGS LTD Director 2015-10-30 CURRENT 2015-07-14 Active
KEVIN PAUL REYNOLDS LOC GROUP HOLDINGS LIMITED Director 2014-05-28 CURRENT 2013-09-04 Liquidation

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
2024-12-18Final Gazette dissolved via compulsory strike-off
2024-09-18Voluntary liquidation. Notice of members return of final meeting
2024-04-26Voluntary liquidation Statement of receipts and payments to 2024-02-27
2023-03-29Voluntary liquidation declaration of solvency
2023-03-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-13Appointment of a voluntary liquidator
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 39 Alma Road St. Albans AL1 3AT England
2023-02-23APPOINTMENT TERMINATED, DIRECTOR ANCA IRINA IOVITA
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04APPOINTMENT TERMINATED, DIRECTOR PETKO PLACHKOV
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETKO PLACHKOV
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-07AP01DIRECTOR APPOINTED MS ANCA IRINA IOVITA
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM - Rivington Place London EC2A 3BA England
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR FAISAL WASEEM IBRAHIM HAKKI
2019-10-25PSC08Notification of a person with significant control statement
2019-10-25PSC07CESSATION OF NADER FARAHATI AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25SH0124/10/19 STATEMENT OF CAPITAL GBP 192004.86
2019-10-04SH0101/10/19 STATEMENT OF CAPITAL GBP 191732.712
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085493660002
2019-06-17SH0114/06/19 STATEMENT OF CAPITAL GBP 191608.4
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-10SH0101/12/17 STATEMENT OF CAPITAL GBP 191152.188
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-15AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085493660001
2017-11-05LATEST SOC05/11/17 STATEMENT OF CAPITAL;GBP 191082.55
2017-11-05SH0130/10/17 STATEMENT OF CAPITAL GBP 191082.55
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 1 Bath Place Rivington Street London EC2A 3DA England
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 1 Bath Place Rivington Street London EC2A 3JR United Kingdom
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 190496.434
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 3 Cranmer Road London SW9 6EJ England
2016-08-31RP04SH01Second filing of capital allotment of shares GBP190,496.434
2016-08-31ANNOTATIONClarification
2016-06-22SH0111/05/16 STATEMENT OF CAPITAL GBP 190648.232
2016-06-22SH0111/05/16 STATEMENT OF CAPITAL GBP 190648.232
2016-06-22SH0111/05/16 STATEMENT OF CAPITAL GBP 190648.232
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 190496.434
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 190496.434
2016-05-31AR0130/05/16 FULL LIST
2016-05-31AR0130/05/16 FULL LIST
2016-05-21RP04SECOND FILING FOR FORM SH01
2016-05-21RP04SECOND FILING FOR FORM SH01
2016-05-21ANNOTATIONClarification
2016-05-21ANNOTATIONClarification
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 190344.64
2016-04-05SH0101/04/16 STATEMENT OF CAPITAL GBP 190344.64
2016-04-05SH0101/04/16 STATEMENT OF CAPITAL GBP 190344.64
2016-04-05SH0101/04/16 STATEMENT OF CAPITAL GBP 190344.64
2016-03-09AAMDAmended account small company full exemption
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM UNIT 221 30 GREAT GUILDFORD STREET LONDON SE1 0HS
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 189896.434
2015-06-09AR0130/05/15 FULL LIST
2015-05-22SH0113/05/15 STATEMENT OF CAPITAL GBP 189896.434
2015-05-20ANNOTATIONClarification
2015-05-20RP04SECOND FILING FOR FORM SH01
2015-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-18RES01ADOPT ARTICLES 02/02/2015
2015-05-05SH0118/02/15 STATEMENT OF CAPITAL GBP 190060
2015-03-03RES01ADOPT ARTICLES 02/02/2015
2015-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-20SH0118/02/15 STATEMENT OF CAPITAL GBP 189662
2015-02-20SH0120/05/14 STATEMENT OF CAPITAL GBP 189264
2015-02-20AP01DIRECTOR APPOINTED MR JULIAN HENRY PEDDLE
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKER
2015-02-13AP01DIRECTOR APPOINTED DR NADER FARAHATI
2015-02-13AP01DIRECTOR APPOINTED MR KEVIN PAUL REYNOLDS
2015-02-10AP01DIRECTOR APPOINTED MR WILLIAM BECKER
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 189224
2014-07-04AR0130/05/14 FULL LIST
2014-01-17SH02SUB-DIVISION 12/12/13
2014-01-17RES131224 ORDINARY SHARES OF £1 EACH BE SUB DIVIDED INTO 612000 ORDINARY SHARES OF £0.002 EACH 12/12/2013
2014-01-17RES01ADOPT ARTICLES 12/12/2013
2014-01-17SH0112/12/13 STATEMENT OF CAPITAL GBP 189224
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O RESOLUTION OPERATIONS LLP 23 SAVILE ROW LONDON W1S 2ET UNITED KINGDOM
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMUTER CLUB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-08
Appointmen2023-03-08
Resolution2023-03-08
Fines / Sanctions
No fines or sanctions have been issued against COMMUTER CLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of COMMUTER CLUB LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 COMMUTER CLUB LTD

Intangible Assets
Patents
We have not found any records of COMMUTER CLUB LTD registering or being granted any patents
Domain Names

COMMUTER CLUB LTD owns 1 domain names.

commuterclub.co.uk  

Trademarks

Trademark applications by COMMUTER CLUB LTD

COMMUTER CLUB LTD is the Original Applicant for the trademark Image for mark UK00003110856 CommuterClub ™ (UK00003110856) through the UKIPO on the 2015-05-28
Trademark class: Finance (provision of-).
Income
Government Income
We have not found government income sources for COMMUTER CLUB LTD. 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 (82990 - Other business support service activities n.e.c.) as COMMUTER CLUB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMUTER CLUB LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCOMMUTER CLUB LTDEvent Date2023-03-08
 
Initiating party Event TypeAppointmen
Defending partyCOMMUTER CLUB LTDEvent Date2023-03-08
Name of Company: COMMUTER CLUB LTD Company Number: 08549366 Nature of Business: Other business support service activities not elsewhere classified Registered office: 39 Alma Road, St. Albans, AL1 3AT…
 
Initiating party Event TypeResolution
Defending partyCOMMUTER CLUB LTDEvent Date2023-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMUTER CLUB LTD 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 COMMUTER CLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BH24 1DH