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Companies House/Chester/Company profile

CLUB CONTROL LIMITED

Active
09032265·incorporated 2014-05-09

CLUB CONTROL LIMITED is an active UK private limited company, incorporated on 9 May 2014 at Companies House (number 09032265; OpenRegistry canonical ID GB-09032265-club-control-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-09
Registered Address
SUITE 1 CHOWLEY COURT CHOWLEY OAK LANE, TATTENHALL, CHESTER, CH3 9GA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

CLUB CONTROL LIMITED has 2 persons with significant control on file:

  • Mr Chris Mcnally born 1956 resident in England, British national. Notified 2017-07-28.
    • Has significant influence or control
  • Kappita Management Limited (England And Wales reg. 09312459). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Janine Graham born 1982 resident in England, Brittish national. Notified 2017-05-09. Ceased 2017-07-28.
    • Owns 75% or more of shares
  • Mr Lee Darren Graham born 1983 resident in United Kingdom, British national. Notified 2017-07-28. Ceased 2025-03-28.
    • Has significant influence or control

Previous names

CLUB CONTROL LIMITED has previously traded as:

  • PRETTY BOUTIQUE LTD (until 2016-01-14)

Similar UK companies

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