| Company Name | Club Select Limited |
|---|---|
| Directors | Elaine Fletcher Cowen and Hugh Alexander Mellor-Brook |
| Company Status | Active |
| Company Number | 04371569 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elaine Fletcher Cowen |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Director-Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Director Name | Mr Hugh Alexander Mellor-Brook |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Director-Administration |
| Country of Residence | England |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Secretary Name | Mrs Elaine Fletcher Cowen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Director-Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
Location
| Registered Address | 111 Piccadilly Manchester M1 2HX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Hugh Alexander Mellor-brook 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Elaine Fletcher-cowen 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 3 April 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 1 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 1 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 31 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 2 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 2 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 June 2016 | Director's details changed for Mrs Elaine Fletcher Cowen on 22 June 2016 (2 pages) |
| 22 June 2016 | Secretary's details changed for Mrs Elaine Fletcher Cowen on 22 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Mr Hugh Alexander Mellor-Brook on 22 June 2016 (2 pages) |
| 22 June 2016 | Secretary's details changed for Mrs Elaine Fletcher Cowen on 22 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Mrs Elaine Fletcher Cowen on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Hugh Alexander Mellor-Brook on 22 June 2016 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 24 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 3 February 2014 | Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP England on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP England on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP England on 3 February 2014 (1 page) |
| 23 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 March 2011 | Registered office address changed from Digital World Centre, 1 Lowry Plaza, the Quays Salford, Manchester M50 3UB on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from Digital World Centre, 1 Lowry Plaza, the Quays Salford, Manchester M50 3UB on 16 March 2011 (1 page) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Hugh Alexander Mellor-Brook on 11 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Hugh Alexander Mellor-Brook on 11 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Elaine Fletcher Cowen on 11 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Elaine Fletcher Cowen on 11 February 2010 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: empress powerhub business centre 380 chester road old trafford manchester M16 9EA (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: empress powerhub business centre 380 chester road old trafford manchester M16 9EA (1 page) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 3 March 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 3 March 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 16 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 26 February 2004 | Return made up to 11/02/04; full list of members
|
| 26 February 2004 | Return made up to 11/02/04; full list of members
|
| 3 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 21 March 2003 | Return made up to 11/02/03; full list of members
|
| 21 March 2003 | Return made up to 11/02/03; full list of members
|
| 12 March 2002 | Registered office changed on 12/03/02 from: 26 claypool road horwich bolton lancashire BL6 6HU (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 26 claypool road horwich bolton lancashire BL6 6HU (1 page) |
| 7 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2002 | Incorporation (16 pages) |
| 11 February 2002 | Incorporation (16 pages) |