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Company Information for

CASUAL CLUB LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03687669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casual Club Ltd
CASUAL CLUB LIMITED was founded on 1998-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Casual Club Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASUAL CLUB LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
POLO CLUB USA LIMITED16/04/1999
Filing Information
Company Number 03687669
Company ID Number 03687669
Date formed 1998-12-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASUAL CLUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name CASUAL CLUB LIMITED
The following companies were found which have the same name as CASUAL CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASUAL CLUB RETAIL PRIVATE LIMITED 3/519 NAVJIVAN COMMERCIAL SOCIETY LAMINGTON ROAD MUMBAI Maharashtra 400008 ACTIVE Company formed on the 2008-01-18

Company Officers of CASUAL CLUB LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND SERES
Company Secretary 1998-12-23
DAVID SERES
Director 1998-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-23 1998-12-23
INSTANT COMPANIES LIMITED
Nominated Director 1998-12-23 1998-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND SERES EN.CO SYSTEMS ASSOCIATES LIMITED Company Secretary 2008-01-10 CURRENT 2000-03-06 Active - Proposal to Strike off
ROSALIND SERES TRADE SECRET FURNITURE CO. LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active - Proposal to Strike off
DAVID SERES EN.CO SYSTEMS ASSOCIATES LIMITED Director 2000-03-22 CURRENT 2000-03-06 Active - Proposal to Strike off
DAVID SERES TRADE SECRET FURNITURE CO. LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-09AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2012-11-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-25AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-10AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/10 FROM 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
2010-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-09AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for David Seres on 2009-10-31
2009-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-06-13363aRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2008-04-17RES13COMPANY SECRETARY NONREQUIREMENT ACTION 06/04/2008
2008-04-17288cSECRETARY'S CHANGE OF PARTICULARS / ROSALIND SERES / 20/05/2007
2008-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-06363sRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-07363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-07363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-11363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-01-22363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-02363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-10363aRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-01-20363aRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-04-15CERTNMCOMPANY NAME CHANGED POLO CLUB USA LIMITED CERTIFICATE ISSUED ON 16/04/99
1999-02-15225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-02-1588(2)RAD 23/12/98--------- £ SI 98@1=98 £ IC 2/100
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-15288bDIRECTOR RESIGNED
1999-01-15288bSECRETARY RESIGNED
1999-01-15288aNEW SECRETARY APPOINTED
1998-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASUAL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASUAL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASUAL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASUAL CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASUAL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASUAL CLUB LIMITED
Trademarks
We have not found any records of CASUAL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASUAL CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASUAL CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASUAL CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASUAL CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASUAL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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