Club Retail Limited

Company Name	Club Retail Limited
Director	Taranjit Singh Sohel
Company Status	Active
Company Number	05465339
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Taranjit Singh Sohel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Sourcing
Country of Residence	England
Correspondence Address	C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF

Director Name	Mrs Angela Caroline Bhanvra
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	10 Northfield Avenue York North Yorkshire YO23 7EB

Secretary Name	Taranjit Singh Sohal
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Stickland Avenue Leeds LS17 8JU

Secretary Name	Nirmal Singh Bhanvra
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	10 Northfield Avenue Appleton Roebuck York North Yorkshire YO23 7EB

Secretary Name	Raj Bir Sohel
Nationality	Indian
Status	Resigned
Appointed	13 March 2009(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	49 Primley Park Road Alwoodley Leeds West Yorkshire LS17 7HR

Contact

Website	www.club-retail.com

Location

Registered Address	C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Adel and Wharfedale
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Taranjit Singh Sohel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,707
Current Liabilities	£8,843

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 31 May 2022 (3 pages)
5 July 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
18 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
16 August 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
2 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
15 October 2020	Registered office address changed from C/O Jds Accounting 49 Primley Park Road Alwoodley Leeds West Yorkshire LS17 7HR to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020 (1 page)
11 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
5 July 2019	Termination of appointment of Raj Bir Sohel as a secretary on 5 July 2019 (1 page)
27 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
15 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
15 June 2018	Notification of Taranjit Singh Sohel as a person with significant control on 1 June 2018 (2 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
30 June 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
1 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (3 pages)
14 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (3 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 July 2014	Secretary's details changed for Raj Bir Sohel on 1 June 2014 (1 page)
29 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Director's details changed for Taranjit Sohel on 1 June 2014 (2 pages)
29 July 2014	Secretary's details changed for Raj Bir Sohel on 1 June 2014 (1 page)
29 July 2014	Director's details changed for Taranjit Sohel on 1 June 2014 (2 pages)
29 July 2014	Secretary's details changed for Raj Bir Sohel on 1 June 2014 (1 page)
29 July 2014	Director's details changed for Taranjit Sohel on 1 June 2014 (2 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 September 2012	Registered office address changed from European House 93 Wellington Road Leeds LS12 1DZ on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from , European House, 93 Wellington Road, Leeds, LS12 1DZ on 26 September 2012 (1 page)
13 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Taranjit Sohel on 27 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Rajbir Sohel on 27 May 2010 (1 page)
10 June 2010	Secretary's details changed for Rajbir Sohel on 27 May 2010 (1 page)
10 June 2010	Director's details changed for Taranjit Sohel on 27 May 2010 (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 June 2009	Return made up to 27/05/09; full list of members (3 pages)
11 June 2009	Return made up to 27/05/09; full list of members (3 pages)
21 April 2009	Appointment terminated secretary nirmal bhanvra (1 page)
21 April 2009	Secretary appointed rajbir sohel (2 pages)
21 April 2009	Appointment terminated secretary nirmal bhanvra (1 page)
21 April 2009	Secretary appointed rajbir sohel (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 August 2008	Return made up to 27/05/08; full list of members (3 pages)
1 August 2008	Return made up to 27/05/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 September 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
1 September 2006	Return made up to 27/05/06; full list of members (6 pages)
1 September 2006	Return made up to 27/05/06; full list of members (6 pages)
27 May 2005	Incorporation (14 pages)
27 May 2005	Incorporation (14 pages)

Club Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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