Menna Overview
Here’s a quick overview of CLUBCARD LIMITED 👀 — a London based business that started in 1989.
CLUBCARD LIMITED
- Company statusactive
- Company No02388869
- Age37 years 2 months Incorporated 24 May 1989
- Officers3
Address
4 Felstead Gardens, Ferry Street, London, E14 3BS
CLUBCARD LIMITED is an active company incorporated on 24 May 1989 and based in London. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 30 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 25 May 2017
Accounts With Accounts Type Dormant
10 Years Ago on 13 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 23 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Jun 2015
Accounts With Accounts Type Dormant
11 Years Ago on 10 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 23 May 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHACKLETON, Joan Margaret | secretary | 01 Jan 1970 | |
| EARL OF DALHOUSIE, The | director | Jan 1948 | 01 Jan 1970 |
| SHACKLETON, Joan Margaret | director | Mar 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jamestown Investments Limited | 06 Apr 2016 |
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SHACKLETON, Joan Margaret are mutual persons.
SHACKLETON, Joan Margaret are mutual persons.
SHACKLETON, Joan Margaret are mutual persons.
SHACKLETON, Joan Margaret are mutual persons.
SHACKLETON, Joan Margaret are mutual persons.
EARL OF DALHOUSIE, The are mutual persons.
LBDE LIMITED
SHACKLETON, Joan Margaret are mutual persons.
REHC LIMITED
SHACKLETON, Joan Margaret are mutual persons.
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Here’s a quick overview of CLUBCARD LIMITED 👀 — a London based business that started in 1989.