Club Free Spirit Limited

Company Name	Club Free Spirit Limited
Director	Robert Anthony Markham Thompson
Company Status	Active
Company Number	06450847
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Previous Names	Amethyst Productions Limited and Club Leisure Travel Ltd

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Robert Anthony Markham Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(1 year, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW

Secretary Name	Mr Robert Thompson
Nationality	British
Status	Current
Appointed	18 March 2009(1 year, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Surveyor
Correspondence Address	42 South Molton Street London W1K 5RR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	clubfreespirit.com
Telephone	020 70994816
Telephone region	London

Location

Registered Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Love Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,677
Cash	£11,344
Current Liabilities	£797,478

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 4 weeks from now)

Charges

23 July 2013	Delivered on: 25 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
27 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
19 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
18 January 2022	Director's details changed for Mr Robert Anthony Markham Thompson on 1 October 2021 (2 pages)
15 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
11 December 2020	Notification of Robert Anthony Markham Thompson as a person with significant control on 1 January 2017 (2 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
5 February 2020	Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
2 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
10 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
2 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
30 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
30 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 March 2015	Secretary's details changed for Mr Robert Thompson on 7 October 2014 (1 page)
11 March 2015	Director's details changed for Mr Robert Anthony Markham Thompson on 20 April 2014 (2 pages)
11 March 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Director's details changed for Mr Robert Anthony Markham Thompson on 20 April 2014 (2 pages)
11 March 2015	Secretary's details changed for Mr Robert Thompson on 7 October 2014 (1 page)
11 March 2015	Secretary's details changed for Mr Robert Thompson on 7 October 2014 (1 page)
11 March 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF Uk on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF Uk on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF Uk on 8 November 2013 (1 page)
25 July 2013	Registration of charge 064508470001 (26 pages)
25 July 2013	Registration of charge 064508470001 (26 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
18 May 2010	Company name changed club leisure travel LTD\certificate issued on 18/05/10 CONNOT ‐ (3 pages)
18 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
18 May 2010	Company name changed club leisure travel LTD\certificate issued on 18/05/10 CONNOT ‐ (3 pages)
29 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 October 2009	Director's details changed for Mr Robert Thompson on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Robert Thompson on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Robert Thompson on 5 October 2009 (2 pages)
20 March 2009	Director appointed mr robert thompson (1 page)
20 March 2009	Director appointed mr robert thompson (1 page)
19 March 2009	Secretary appointed mr robert thompson (1 page)
19 March 2009	Secretary appointed mr robert thompson (1 page)
19 March 2009	Ad 18/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 March 2009	Ad 18/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 11/12/08; full list of members (2 pages)
18 March 2009	Appointment terminated director company directors LIMITED (1 page)
18 March 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 March 2009	Return made up to 11/12/08; full list of members (2 pages)
18 March 2009	Appointment terminated director company directors LIMITED (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 1 stonebarn court castleacre kings lynn norfolk PE32 2AQ (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 1 stonebarn court castleacre kings lynn norfolk PE32 2AQ (1 page)
18 March 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 March 2008	Memorandum and Articles of Association (12 pages)
28 March 2008	Memorandum and Articles of Association (12 pages)
27 March 2008	Company name changed amethyst productions LIMITED\certificate issued on 27/03/08 (2 pages)
27 March 2008	Company name changed amethyst productions LIMITED\certificate issued on 27/03/08 (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from 788-790 finchley road london NW11 7TJ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 788-790 finchley road london NW11 7TJ (1 page)
11 December 2007	Incorporation (16 pages)
11 December 2007	Incorporation (16 pages)

Club Free Spirit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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