OpenCompanies

Club Systems International Limited

Company number
03550638
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 1998
Nature of business
Other software publishing
Corporate group
Clearcourse Partnership Holdings Limited (61 companies)

Registered office

107 Cheapside
London
EC2V 6DN

Previous names

  • Cragdale Limited (until 16 Sep 1998)

Officers

NameRoleAppointedResigned
BAYLES, Nigel Director 16 Jan 2026
HAMILTON, Else Christina Director 10 Feb 2025

Control

NameNature of controlNotifiedCeased
349 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2021
Mrs Helen Reynolds Roberts Voting Rights 25 To 50 Percent 3 Sep 2018 28 Feb 2021
Mr Glyn David Roberts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Feb 2021
Mr Glyn David Roberts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Feb 2021
Mr Gareth Ian Roberts Voting Rights 25 To 50 Percent 6 Apr 2016 3 Sep 2018
Mr Gareth Ian Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
30 Aug 2023 - - -
30 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 £2,395,582 £2,291,333 50
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 £1,653,109 £1,717,060 -
31 Aug 2013 £1,388,366 £1,573,853 -
31 Aug 2012 £935,028 £1,381,785 -
31 Aug 2011 £860,718 £1,056,624 -
31 Aug 2010 £605,187 £999,019 -
31 Aug 2009 £1,149,625 £862,012 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -

Connections

Owned by

Club Systems International Limited → 349 Group Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data