Established in 1980, Club Europe Holidays Ltd are based in London, it has a status of "Active". There are 3 directors listed as Johnson, Fiona Kate, Johnson, Fiona Kate, Parkes, Leigh Nigel William for the organisation at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Fiona Kate | 01 March 2013 | - | 1 |
PARKES, Leigh Nigel William | 15 March 2000 | 26 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Fiona Kate | 05 March 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AP01 - Appointment of director | 04 March 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 26 March 2012 | |
CH01 - Change of particulars for director | 25 March 2012 | |
CH03 - Change of particulars for secretary | 25 March 2012 | |
AD01 - Change of registered office address | 30 November 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 21 October 2009 | |
MISC - Miscellaneous document | 28 May 2009 | |
363a - Annual Return | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
AA - Annual Accounts | 21 May 2008 | |
363a - Annual Return | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
AA - Annual Accounts | 20 June 2007 | |
363s - Annual Return | 14 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 06 July 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 06 April 2001 | |
363s - Annual Return | 10 April 2000 | |
AA - Annual Accounts | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 25 June 1998 | |
363s - Annual Return | 30 March 1998 | |
395 - Particulars of a mortgage or charge | 02 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
363s - Annual Return | 04 April 1997 | |
225 - Change of Accounting Reference Date | 12 March 1997 | |
AA - Annual Accounts | 06 March 1997 | |
AA - Annual Accounts | 28 March 1996 | |
363s - Annual Return | 28 March 1996 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 30 March 1995 | |
RESOLUTIONS - N/A | 13 March 1995 | |
123 - Notice of increase in nominal capital | 13 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 30 March 1993 | |
363s - Annual Return | 30 March 1993 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 26 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1991 | |
363a - Annual Return | 30 April 1991 | |
AA - Annual Accounts | 18 April 1991 | |
287 - Change in situation or address of Registered Office | 14 August 1990 | |
AA - Annual Accounts | 24 April 1990 | |
363 - Annual Return | 24 April 1990 | |
395 - Particulars of a mortgage or charge | 02 May 1989 | |
AA - Annual Accounts | 06 April 1989 | |
363 - Annual Return | 06 April 1989 | |
AA - Annual Accounts | 18 April 1988 | |
363 - Annual Return | 18 April 1988 | |
AA - Annual Accounts | 31 March 1987 | |
363 - Annual Return | 31 March 1987 | |
287 - Change in situation or address of Registered Office | 20 March 1987 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
MISC - Miscellaneous document | 04 July 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 23 September 1997 | Outstanding |
N/A |
Letter of charge | 24 April 1989 | Outstanding |
N/A |