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Company profile
CLUB MONACO INVESTMENTS LIMITED
active • ltd • 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
Company no.03346856Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03346856
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1997-04-08
- Registered Office
- 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
- Sic Codes
- wholesale of other fuels and related products, freight rail transport, freight transport by road
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| HICKSON, Katherine Anne Resigned | 22 Jul 2023 | 2 Years |
| MILLWARD INVESTMENTS LIMITED Resigned | 22 Jul 2023 | 2 Years |
| APPLETON SECRETARIES LIMITED Appointed | 23 Apr 2018 | 8 Years |
| HICKSON, Katherine Anne Appointed | 23 Apr 2018 | 8 Years |
| MILLWARD INVESTMENTS LIMITED Appointed | 23 Apr 2018 | 8 Years |
| GUERNSEY CORPORATE SECRETARIES LIMITED Resigned | 23 Apr 2018 | 8 Years |
| HODGKINSON, Paul Roger Dudley, Mr. Resigned | 23 Apr 2018 | 8 Years |
| KEYSTONE INVESTMENTS LIMITED Resigned | 23 Apr 2018 | 8 Years |
| CUNNINGHAM, Alastair Matthew Resigned | 21 Jun 2013 | 12 Years |
| HODGKINSON, Paul Roger Dudley, Mr. Appointed | 21 Jun 2013 | 12 Years |
| CUNNINGHAM, Alastair Matthew Appointed | 13 Mar 2009 | 17 Years |
| FARREL INVESTMENTS LIMITED Resigned | 1 Jan 2002 | 24 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2023-08-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-08-04 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2022-08-09 | Open PDF |
| gazette-notice-compulsory | 2022-07-05 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2021-09-24 | Open PDF |
| confirmation-statement-with-updates | 2021-04-14 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2020-12-16 | Open PDF |
| change-person-director-company-with-change-date | 2020-07-10 | Open PDF |
| confirmation-statement-with-no-updates | 2020-04-08 | Open PDF |
| change-person-director-company-with-change-date | 2020-02-20 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2019-09-24 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2019-06-10 | Open PDF |