| Company Name | Clubcard Limited |
|---|---|
| Directors | Joan Margaret Shackleton and The Earl Of Dalhousie |
| Company Status | Active |
| Company Number | 02388869 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1989(34 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Joan Margaret Shackleton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(2 years, 12 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | The Earl Of Dalhousie |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(2 years, 12 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Landowner |
| Country of Residence | Scotland |
| Correspondence Address | Dalhousie Estate Office West Lodge Maulesden Brechin Angus DD9 6RL Scotland |
| Secretary Name | Miss Joan Margaret Shackleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(2 years, 12 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
Location
| Registered Address | 4 Felstead Gardens Ferry Street London E14 3BS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jamestown Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 2 October 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 17 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 3 December 2021 | Director's details changed for The Earl of Dalhousie on 19 November 2021 (2 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 26 July 2021 | Director's details changed for The Earl of Dalhousie on 1 July 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 5 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 30 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 2 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 23 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 24 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 27 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 8 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 2 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 5 October 2009 | Director's details changed for The Earl of Dalhousie on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for The Earl of Dalhousie on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for The Earl of Dalhousie on 1 October 2009 (2 pages) |
| 27 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 26 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 June 2007 | Return made up to 22/05/07; full list of members (5 pages) |
| 5 June 2007 | Return made up to 22/05/07; full list of members (5 pages) |
| 21 June 2006 | Return made up to 22/05/06; full list of members (5 pages) |
| 21 June 2006 | Return made up to 22/05/06; full list of members (5 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
| 10 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 9 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 9 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 14 July 2003 | Return made up to 22/05/03; no change of members (4 pages) |
| 14 July 2003 | Return made up to 22/05/03; no change of members (4 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 20 June 2002 | Return made up to 22/05/02; no change of members (4 pages) |
| 20 June 2002 | Return made up to 22/05/02; no change of members (4 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 5 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 1 June 2000 | Return made up to 22/05/00; no change of members (5 pages) |
| 1 June 2000 | Return made up to 22/05/00; no change of members (5 pages) |
| 10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 2 June 1999 | Return made up to 22/05/99; no change of members (5 pages) |
| 2 June 1999 | Return made up to 22/05/99; no change of members (5 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 15 June 1998 | Return made up to 22/05/98; full list of members (7 pages) |
| 15 June 1998 | Return made up to 22/05/98; full list of members (7 pages) |
| 30 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 30 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 October 1997 | Director's particulars changed (1 page) |
| 21 October 1997 | Director's particulars changed (1 page) |
| 30 May 1997 | Return made up to 22/05/97; no change of members (6 pages) |
| 30 May 1997 | Return made up to 22/05/97; no change of members (6 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 29 May 1996 | Return made up to 22/05/96; no change of members (5 pages) |
| 29 May 1996 | Director's particulars changed (1 page) |
| 29 May 1996 | Return made up to 22/05/96; no change of members (5 pages) |
| 29 May 1996 | Director's particulars changed (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 May 1995 | Return made up to 22/05/95; full list of members (14 pages) |
| 30 May 1995 | Return made up to 22/05/95; full list of members (14 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 123 buckingham palace road london SW1W9SL (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 123 buckingham palace road london SW1W9SL (1 page) |