Club Acquisition Company Limited

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club acquisition company limited
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Micro

Club Acquisition Company Limited

03562033•Private Limited With Share Capital

Royal Automobile Club, 89-91 Pall Mall, London, SW1Y5HS

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Incorporated

12/05/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Club Acquisition Company Limited (03562033) is a private limited with share capital incorporated on 12/05/1998 (28 years old) and registered in london, SW1Y5HS. The company operates under SIC code 68100 - buying and selling of own real estate.

Club acquisition company limited is a real estate company based out of royal automobile club 89-91 pall mall, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/05/1998
SW1Y5HS

Financial Overview

Total Assets

£51.01M

Liabilities

£80.40M

Net Assets

£-29.39M

Turnover

£10.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew laird
director
D
duncan charles wiltshire
director
M
michael cannavina
director
A
antonio daniel antunes pereira
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Termination Secretary Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025

Trading Addresses

89-91 Pall Mall, London, SW1Y5HS

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Contact

Royal Automobile Club, 89-91 Pall Mall, London, SW1Y5HS