Club Monaco Investments Limited

General information

Name:

Club Monaco Investments Ltd

Office Address:

1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames

Number: 03346856

Incorporation date: 1997-04-08

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Club Monaco Investments Limited with Companies House Reg No. 03346856 has been on the market for 27 years. This particular Private Limited Company can be contacted at 1st Floor, 8 Bridle Close, Kingston Upon Thames and their zip code is KT1 2JW. This firm's SIC code is 49410, that means Freight transport by road. 30th April 2020 is the last time when the company accounts were filed.

At least one secretary in this firm is a limited company, specifically Appleton Secretaries Limited.

Sergejs F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 April 2018

Address: Twickenham, London, TW1 1RF, England

Latest update: 6 August 2023

People with significant control

Sergejs F.
Notified on 27 May 2016
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 April 2022
Account last made up date 30 April 2020
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2020 (AA)
filed on: 16th, December 2020
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
  • 49200 : Freight rail transport
  • 46719 : Wholesale of other fuels and related products
27
Company Age

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