OpenCompanies

Club Monaco Investments Limited

Company number
03346856
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Apr 1997
Nature of business
Wholesale of other fuels and related products
Freight rail transport
Freight transport by road

Registered office

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

Officers

NameRoleAppointedResigned
APPLETON SECRETARIES LIMITED Corporate-Secretary 23 Apr 2018
MILLWARD INVESTMENTS LIMITED Corporate-Director 23 Apr 2018 22 Jul 2023
HICKSON, Katherine Anne Director 23 Apr 2018 22 Jul 2023
HODGKINSON, Paul Roger Dudley, Mr. Director 21 Jun 2013 23 Apr 2018
KEYSTONE INVESTMENTS LIMITED Corporate-Director 1 Jan 2002 23 Apr 2018
GUERNSEY CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Apr 1997 23 Apr 2018
CUNNINGHAM, Alastair Matthew Director 13 Mar 2009 21 Jun 2013
FARREL INVESTMENTS LIMITED Corporate-Nominee-Director 8 Apr 1997 1 Jan 2002

Control

NameNature of controlNotifiedCeased
Sergejs Feoktistovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2020 -£13,747 £447 1
30 Apr 2019 -£10,642 £6,020 1
30 Apr 2018 £18,704 £31,215 2
30 Apr 2017 £5,566 £16,483 2
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 Dormant £2 £2 -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data