Cotton Club International Limited

Company Name	Cotton Club International Limited
Director	Michael Jacobus De Haas
Company Status	Active - Proposal to Strike off
Company Number	02293520
Category	Private Limited Company
Incorporation Date	6 September 1988(35 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Michael Jacobus De Haas
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	14 January 1992(3 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	75 Baarer Strasse PO Box 2521 6302 2ug

Secretary Name	Grace Aleida De Haas-Konig
Nationality	Dutch
Status	Current
Appointed	01 February 1994(5 years, 4 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	75 Baarerstrasse PO Box 2521 Zug 6302

Secretary Name	Mr James Francis Holdsworth
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	18 Cambridge Mansions Battersea London SW11 4RU

Location

Registered Address	First Floor 44-50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Grace Aleida De Haas Konig 50.00% Ordinary
50 at £1	Michael Jacobus De Haas 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 January 2023 (1 year, 3 months ago)
Next Return Due	28 January 2024 (overdue)

Filing History

2 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
14 October 2019	Resolutions RES13 ‐ Dormant company 28/09/2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
1 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 October 2014	Resolutions RES13 ‐ Exempt from obligation to appoint auditors under section 480 of the companies act 2006 20/12/2013 (1 page)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Resolutions RES13 ‐ Dormant accounts approval 20/12/2011 (1 page)
26 September 2012	Resolutions RES13 ‐ Dormant accounts approval 20/12/2011 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Resolutions RES13 ‐ Dormant accounts 26/09/2011 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011	Resolutions RES13 ‐ Dormant accounts 26/09/2011 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 March 2010	Secretary's details changed for Grace Aleida De Haas-Konig on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Michael Jacobus De Haas on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Michael Jacobus De Haas on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Grace Aleida De Haas-Konig on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Return made up to 14/01/09; full list of members (3 pages)
13 February 2009	Return made up to 14/01/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 August 2008	Return made up to 14/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2008	Return made up to 14/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 March 2007	Return made up to 14/01/07; full list of members (6 pages)
6 March 2007	Return made up to 14/01/07; full list of members (6 pages)
20 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 February 2006	Return made up to 14/01/06; full list of members (6 pages)
23 February 2006	Return made up to 14/01/06; full list of members (6 pages)
18 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2005	Return made up to 14/01/05; full list of members (6 pages)
21 January 2005	Return made up to 14/01/05; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 March 2003	Return made up to 14/01/03; full list of members (6 pages)
19 March 2003	Return made up to 14/01/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 June 2002	Return made up to 14/01/02; full list of members (6 pages)
29 June 2002	Return made up to 14/01/02; full list of members (6 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 March 2001	Return made up to 14/01/01; full list of members (6 pages)
26 March 2001	Return made up to 14/01/01; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 March 2000	Return made up to 14/01/00; full list of members (6 pages)
2 March 2000	Return made up to 14/01/00; full list of members (6 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 February 1999	Return made up to 14/01/99; full list of members (6 pages)
16 February 1999	Return made up to 14/01/99; full list of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 April 1998	Return made up to 14/01/98; no change of members (4 pages)
21 April 1998	Return made up to 14/01/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
21 February 1997	Return made up to 14/01/97; no change of members (4 pages)
21 February 1997	Return made up to 14/01/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 31 December 1995 (13 pages)
7 November 1996	Full accounts made up to 31 December 1995 (13 pages)
18 March 1996	Return made up to 14/01/96; full list of members (6 pages)
18 March 1996	Return made up to 14/01/96; full list of members (6 pages)
20 November 1995	Registered office changed on 20/11/95 from: 16 cinnamon row plantation wharf london SW11 3TW (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 16 cinnamon row plantation wharf london SW11 3TW (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)

Cotton Club International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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