Club La Costa World Limited

Company Name	Club La Costa World Limited
Director	Grant Craig Peires
Company Status	Active
Company Number	08307051
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 5 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	Mr Grant Craig Peires
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(10 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Current
Appointed	26 November 2012(same day as company formation)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove, North Finchley London N12 0DR

Director Name	Mr Raymond John Bratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Ms Helen Marie O'Donnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Graham Wilding
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Clc Resort Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	6 October 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 January

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
7 November 2023	Termination of appointment of Graham Wilding as a director on 31 October 2023 (1 page)
23 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 October 2023	Appointment of Mr Grant Craig Peires as a director on 30 September 2023 (2 pages)
2 October 2023	Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023 (1 page)
10 May 2023	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023 (2 pages)
10 May 2023	Change of details for Mr James Cunningham Davis as a person with significant control on 1 February 2023 (2 pages)
14 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2022	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022 (2 pages)
29 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
4 November 2021	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021 (2 pages)
4 November 2021	Director's details changed for Mr Graham Wilding on 1 March 2021 (2 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 September 2020	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2019	Previous accounting period shortened from 7 January 2019 to 6 January 2019 (1 page)
18 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 September 2018	Director's details changed for Mr Graham Wilding on 4 September 2018 (2 pages)
14 September 2018	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages)
14 September 2018	Cessation of Janice Kinnish as a person with significant control on 14 December 2017 (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 26 November 2016 with updates (8 pages)
16 January 2017	Confirmation statement made on 26 November 2016 with updates (8 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
26 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 August 2014	Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
14 August 2014	Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
14 August 2014	Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
13 August 2014	Previous accounting period extended from 30 November 2013 to 8 January 2014 (1 page)
13 August 2014	Previous accounting period extended from 30 November 2013 to 8 January 2014 (1 page)
13 August 2014	Previous accounting period extended from 30 November 2013 to 8 January 2014 (1 page)
7 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
7 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
11 January 2013	Appointment of Mapa Management & Administration Services Limited as a secretary (3 pages)
11 January 2013	Appointment of Mr Raymond John Bratt as a director (3 pages)
11 January 2013	Appointment of Mr Raymond John Bratt as a director (3 pages)
11 January 2013	Appointment of Mapa Management & Administration Services Limited as a secretary (3 pages)
29 November 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
29 November 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Club La Costa World Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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