Eclectic Bars (cambridge) Limited

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General information

Name:

Eclectic Bars (cambridge) Ltd

Office Address:

36 Drury Lane WC2B 5RR London

Number: 07402022

Incorporation date: 2010-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eclectic Bars (cambridge) started conducting its business in the year 2010 as a Private Limited Company with reg. no. 07402022. This particular company has been prospering for fourteen years and it's currently active. This company's office is registered in London at 36 Drury Lane. Anyone can also locate the company utilizing the zip code, WC2B 5RR. The firm known today as Eclectic Bars (cambridge) Limited, was previously known under the name of Barclub (cambridge). The transformation has taken place in Wed, 9th Aug 2017. This enterprise's classified under the NACE and SIC code 56301 - Licensed clubs. Eclectic Bars (cambridge) Ltd filed its latest accounts for the period that ended on 2022/12/25. The most recent annual confirmation statement was submitted on 2023/10/11.

The company has a single managing director this particular moment running the firm, namely Matthew C. who's been executing the director's assignments since Mon, 11th Oct 2010. Since March 2019 Anne A., had been fulfilling assigned duties for this firm till the resignation on Fri, 12th Jan 2024. What is more another director, namely Leigh N. resigned in March 2019.

  • Previous company's names
  • Eclectic Bars (cambridge) Limited 2017-08-09
  • Barclub (cambridge) Limited 2010-10-11

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 12 January 2024

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Activ 89 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Spalding at Westlode Street, PE11 2AF, Lincolnshire.

Activ 89 Ltd
Address: 23 Westlode Street, Spalding, Lincolnshire, PE11 2AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 12 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclub Trading Limited
Address: 36 Drury Lane, London, WC2B 5RR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 5858842
Notified on 6 April 2016
Ceased on 12 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 8 March 2013
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 March 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-07-01
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-12-25

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 11th October 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56301 : Licensed clubs
13
Company Age

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