Cowes Combined Clubs Limited

Active
Incorporated on 26 Jun 2002

Reg Address: 18 Bath Road, Cowes, Isle Of Wight PO31 7QN

Company Number 04470064
Company Status Active
Incorporation Date 26 Jun 2002
Total Assets £292.09K £-5.25K (-1.8%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Oct 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jun 2023
Confirmation Statement Next Due 27 Jun 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Cowes Combined Clubs Limited" is a private-limited-guarant-nsc and located in 18 Bath Road, Cowes, Isle Of Wight PO31 7QN. Cowes Combined Clubs Limited is currently in active status and it was incorporated on 26 Jun 2002 (22 years 2 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

£292.09K ^{£-5.25K (-1.8%)} _{change vs prev year}
Total Liabilities

£-35.63K ^{£-2.73K (-8.3%)} _{change vs prev year}
Equity

£256.46K ^{£-7.99K (-3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-27K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£49.09K ^{£-2.25K (-4.4%)} _{change vs prev year}
Net Assets

£256.46K ^{£-7.99K (-3%)} _{change vs prev year}
Net Current Assets

£40.46K ^{£-4.99K (-11%)} _{change vs prev year}
Total Assets Less Current Liabilities

£283.46K ^{£-7.99K (-2.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£243K ^{£-3K (-1.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cowes Combined Clubs Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Demian Gosset Smith	Director	14 Feb 2024	British	Active
2	David Nicholas Gower	Director	14 Feb 2024	British	Active
3	Timothy Robert Devlin	Director	1 Nov 2021	British	Active
4	Jeremy Richard Talbot Wilton	Director	31 Oct 2021	British	Active
5	Paul Nigel Alan Ward	Director	15 Oct 2021	British	Active
6	Mark Charles Hart	Director	15 Oct 2021	British	Resigned 21 Jun 2024
7	Robert Gordon Trimble	Director	5 Dec 2019	British	Active
8	Nicholas Andrew Perham Cole	Director	4 Oct 2019	British	Active
9	Nicholas Andrew Perham Cole	Director	4 Oct 2019	British	Resigned 1 Nov 2021
10	Martin Peter Aidan Bean	Director	4 Oct 2019	British	Active
11	Robert Morris Bicket	Director	27 Nov 2018	British	Active
12	Graham Andrew Nixon	Director	27 Nov 2018	British	Resigned 28 Jul 2020
13	Jennifer Victoria Frances Woods	Director	27 Nov 2018	British	Active
14	Michael Anthony Cave Dixon	Director	5 Oct 2018	British	Active
15	Michael Anthony Cave Dixon	Director	5 Oct 2018	British	Resigned 22 Oct 2021
16	Steven John Anderson	Director	3 Oct 2018	British	Resigned 15 Oct 2021
17	Steven John Anderson	Director	3 Oct 2018	British	Active
18	David Victor Atkinson	Director	24 Nov 2017	British	Resigned 4 Oct 2019
19	Gillian Smith	Director	24 Nov 2017	British	Active
20	Gillian Smith	Director	24 Nov 2017	British	Resigned 1 Nov 2021
21	John Bodels	Director	12 Nov 2016	-	Resigned 19 Oct 2018
22	David Alexander Ross	Director	12 Nov 2016	British	Resigned 3 Oct 2018
23	Robert Milner	Director	1 Nov 2016	British	Resigned 24 Nov 2017
24	Christopher Elliott Preston	Director	24 Oct 2016	British,Swiss	Resigned 19 Oct 2018
25	John William Dudley	Director	20 Oct 2016	British	Resigned 4 Oct 2019
26	Sidney Michael Jack Peskett	Director	28 Jan 2015	British	Resigned 26 Oct 2015
27	Jonathan Peter Langman Perry	Director	21 Nov 2014	British	Resigned 24 Oct 2016
28	Mark Talbot Wynter	Director	10 Nov 2014	-	Resigned 24 Nov 2017
29	Peter Glyn Bateson	Director	12 Mar 2014	British	Resigned 27 Oct 2014
30	James Barton Clark	Director	29 Nov 2013	Canadian	Resigned 6 Feb 2015
31	John William Dudley	Director	29 Nov 2013	British	Resigned 21 Nov 2014
32	Karen Elizabeth Henderson-Williams	Director	29 Nov 2013	British	Resigned 27 Nov 2018
33	Christopher John Pegna	Secretary	20 Sep 2013	-	Active
34	Rodney Philip Morris Jones	Director	16 May 2013	British	Resigned 20 Oct 2016
35	Brian Hinde	Director	1 Nov 2012	British	Resigned 5 Dec 2019
36	John James Thornback	Director	1 Nov 2012	British	Resigned 12 Nov 2016
37	Peter John Bernard Taylor	Director	1 Nov 2012	British	Resigned 1 Nov 2021
38	Peter John Bernard Taylor	Director	1 Nov 2012	British	Active
39	Peter Robert Alexander Bainbridge	Director	20 Jun 2012	British	Resigned 12 Nov 2016
40	Peter George Dickson	Director	31 Oct 2011	British	Resigned 1 Nov 2016
41	Michael James Halstead	Director	13 Jun 2011	British	Resigned 20 Jun 2012
42	Michael James Halstead	Director	13 Jun 2011	British	Resigned 20 Jun 2012
43	Rodney David Nicholls	Director	11 Feb 2011	British	Resigned 29 Nov 2013
44	David Owen Aisher	Director	10 Dec 2010	British	Resigned 21 Nov 2014
45	Michael John Till	Director	10 Apr 2010	British	Resigned 29 Nov 2013
46	William Geoffrey Pimlott	Director	14 Jan 2009	British	Resigned 11 Feb 2011
47	Peter Glyn Bateson	Director	11 Dec 2008	British	Resigned 29 Nov 2013
48	Gordon Richmond Agnew	Director	2 Dec 2008	British	Resigned 23 Oct 2012
49	Robert Milner	Director	7 Jun 2008	British	Resigned 1 Oct 2010
50	Michael Anthony Cave Dixon	Director	28 Apr 2008	British	Resigned 8 Dec 2009
51	Edward Warden Owen	Director	18 Apr 2008	British	Resigned 3 Oct 2018
52	Derek Morris Hodd	Director	8 Dec 2007	British	Resigned 7 Jun 2008
53	Derek Morris Hodd	Director	8 Dec 2007	British	Resigned 7 Jun 2008
54	Bernard Edward Kinchin	Director	14 Nov 2007	British	Resigned 8 Dec 2009
55	Patricia Lewington	Director	14 Nov 2007	British	Resigned 16 Dec 2015
56	Richard Anthony Lovell	Director	23 Jun 2007	British	Resigned 11 Dec 2008
57	John Grandy	Director	8 Dec 2006	-	Resigned 31 Oct 2011
58	Peter Morton	Director	8 Dec 2006	British	Resigned 8 Dec 2009
59	Simon Adrian Voltelin Van Der Byl	Director	1 Oct 2006	British	Resigned 11 Feb 2011
60	Andrew Seymour Collins	Director	25 Nov 2005	British	Resigned 14 Nov 2007
61	David Frank Giddings	Director	25 Nov 2005	British	Resigned 28 Nov 2008
62	William Ingham Sanderson	Director	4 Feb 2004	British	Resigned 8 Dec 2006
63	Robert Milner	Director	14 Nov 2003	British	Resigned 8 Dec 2007
64	John Anthony Cromar Edwards	Director	14 Nov 2003	British	Resigned 25 Nov 2005
65	Peter George Dickson	Director	14 Nov 2003	British	Resigned 14 Jan 2009
66	Ian Lallow	Director	26 Jun 2002	British	Resigned 16 May 2013
67	Peter John Henry Ralls	Director	26 Jun 2002	British	Resigned 8 Dec 2006
68	Ian Lallow	Director	26 Jun 2002	British	Resigned 16 May 2013
69	Peter Glyn Bateson	Director	26 Jun 2002	British	Resigned 25 Nov 2005
70	John Grandy	Director	26 Jun 2002	-	Resigned 1 Oct 2006
71	Janet Evelyn Diana Grosvenor	Director	26 Jun 2002	British	Resigned 18 Apr 2008
72	Douglas William Harckham	Director	26 Jun 2002	British	Resigned 14 Nov 2003
73	Stuart Andrew James Quarrie	Secretary	26 Jun 2002	British	Resigned 20 Sep 2013
74	John William Dudley	Director	26 Jun 2002	British	Resigned 14 Nov 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	1 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cowes Combined Clubs Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	25 Jun 2024	Download PDF
2	Accounts - Micro Entity	23 May 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	22 Feb 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	22 Feb 2024	Download PDF
5	Confirmation Statement - No Updates	15 Jun 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	31 Oct 2022	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	28 Oct 2022	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	28 Oct 2022	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	28 Oct 2022	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	28 Oct 2022	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	28 Oct 2022	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	28 Oct 2022	Download PDF 2 Pages
13	Accounts - Micro Entity	24 Jun 2022	Download PDF 6 Pages
14	Confirmation Statement - No Updates	21 Jun 2022	Download PDF 3 Pages
15	Accounts - Micro Entity	2 Aug 2021	Download PDF
16	Confirmation Statement - No Updates	25 Jun 2021	Download PDF
17	Officers - Termination Director Company With Name Termination Date	5 Sep 2020	Download PDF 1 Pages
18	Accounts - Micro Entity	16 Jul 2020	Download PDF 6 Pages
19	Confirmation Statement - No Updates	18 Jun 2020	Download PDF 3 Pages
20	Officers - Termination Director Company With Name Termination Date	17 Dec 2019	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	17 Dec 2019	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	7 Oct 2019	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	7 Oct 2019	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	7 Oct 2019	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	7 Oct 2019	Download PDF 1 Pages
26	Persons With Significant Control - Notification Of A Person With Significant Control Statement	10 Sep 2019	Download PDF 2 Pages
27	Accounts - Micro Entity	19 Jul 2019	Download PDF 6 Pages
28	Confirmation Statement - No Updates	26 Jun 2019	Download PDF 3 Pages
29	Officers - Termination Director Company With Name Termination Date	27 Nov 2018	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	27 Nov 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	27 Nov 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	27 Nov 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	30 Oct 2018	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	30 Oct 2018	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	5 Oct 2018	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	3 Oct 2018	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	3 Oct 2018	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	3 Oct 2018	Download PDF 1 Pages
39	Accounts - Micro Entity	17 Jul 2018	Download PDF 6 Pages
40	Confirmation Statement - No Updates	29 Jun 2018	Download PDF 3 Pages
41	Officers - Termination Director Company With Name Termination Date	29 Nov 2017	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	29 Nov 2017	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	29 Nov 2017	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	29 Nov 2017	Download PDF 2 Pages
45	Confirmation Statement - Updates	5 Jul 2017	Download PDF 3 Pages
46	Accounts - Small	11 May 2017	Download PDF 8 Pages
47	Resolution	6 Feb 2017	Download PDF 5 Pages
48	Resolution	22 Dec 2016	Download PDF 17 Pages
49	Officers - Appoint Person Director Company With Name Date	18 Nov 2016	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	18 Nov 2016	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	18 Nov 2016	Download PDF 1 Pages
52	Officers - Termination Director Company With Name Termination Date	16 Nov 2016	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name Date	7 Nov 2016	Download PDF 2 Pages
54	Officers - Termination Director Company With Name Termination Date	7 Nov 2016	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	28 Oct 2016	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	28 Oct 2016	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	24 Oct 2016	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	24 Oct 2016	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date No Member List	11 Jul 2016	Download PDF 7 Pages
60	Accounts - Small	6 Apr 2016	Download PDF 9 Pages
61	Officers - Termination Director Company With Name Termination Date	17 Dec 2015	Download PDF 1 Pages
62	Officers - Termination Director Company With Name Termination Date	18 Nov 2015	Download PDF 1 Pages
63	Annual Return - Company With Made Up Date No Member List	15 Jul 2015	Download PDF 13 Pages
64	Accounts - Small	31 Mar 2015	Download PDF 7 Pages
65	Officers - Termination Director Company With Name Termination Date	3 Mar 2015	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name Date	30 Jan 2015	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name Date	29 Jan 2015	Download PDF 2 Pages
68	Officers - Termination Director Company With Name Termination Date	3 Dec 2014	Download PDF 1 Pages
69	Officers - Termination Director Company With Name Termination Date	3 Dec 2014	Download PDF 1 Pages
70	Officers - Appoint Person Director Company With Name Date	3 Dec 2014	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name Date	29 Oct 2014	Download PDF 2 Pages
72	Officers - Termination Director Company With Name Termination Date	27 Oct 2014	Download PDF 1 Pages
73	Annual Return - Company With Made Up Date No Member List	20 Jun 2014	Download PDF 13 Pages
74	Accounts - Small	20 May 2014	Download PDF 7 Pages
75	Officers - Termination Director Company With Name	7 May 2014	Download PDF 1 Pages
76	Officers - Appoint Person Director Company With Name	7 May 2014	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name	13 Mar 2014	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name	7 Mar 2014	Download PDF 2 Pages
79	Officers - Appoint Person Director Company With Name	7 Feb 2014	Download PDF 2 Pages
80	Officers - Appoint Person Director Company With Name	3 Feb 2014	Download PDF 2 Pages
81	Officers - Termination Director Company With Name	20 Jan 2014	Download PDF 1 Pages
82	Officers - Termination Director Company With Name	20 Jan 2014	Download PDF 1 Pages
83	Officers - Termination Director Company With Name	20 Jan 2014	Download PDF 1 Pages
84	Officers - Appoint Person Secretary Company With Name	26 Sep 2013	Download PDF 1 Pages
85	Officers - Termination Secretary Company With Name	26 Sep 2013	Download PDF 1 Pages
86	Accounts - Small	9 Jul 2013	Download PDF 5 Pages
87	Annual Return - Company With Made Up Date No Member List	27 Jun 2013	Download PDF 13 Pages
88	Officers - Termination Director Company With Name	16 May 2013	Download PDF 1 Pages
89	Officers - Appoint Person Director Company With Name	16 May 2013	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name	12 Dec 2012	Download PDF 2 Pages
91	Officers - Appoint Person Director Company With Name	12 Dec 2012	Download PDF 2 Pages
92	Officers - Termination Director Company With Name	31 Oct 2012	Download PDF 1 Pages
93	Annual Return - Company With Made Up Date No Member List	12 Jul 2012	Download PDF 12 Pages
94	Officers - Appoint Person Director Company With Name	19 Jun 2012	Download PDF 2 Pages
95	Officers - Appoint Person Director Company With Name	16 May 2012	Download PDF 2 Pages
96	Accounts - Small	16 May 2012	Download PDF 9 Pages
97	Officers - Appoint Person Director Company With Name	21 Nov 2011	Download PDF 2 Pages
98	Officers - Appoint Person Director Company With Name	1 Nov 2011	Download PDF 2 Pages
99	Officers - Termination Director Company With Name	31 Oct 2011	Download PDF 1 Pages
100	Officers - Appoint Person Director Company With Name	31 Oct 2011	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Algospan Limited Mutual People: Robert Morris Bicket	Active
2	Quantum International Consulting Limited Mutual People: Peter John Bernard Taylor	Active
3	Tungsten Capital Holdings Limited Mutual People: Peter John Bernard Taylor	Active
4	Inverneill Woodlands Limited Mutual People: Robert Morris Bicket	Liquidation
5	Lazy Days (South) Limited Mutual People: Robert Morris Bicket	Active
6	Chichester Harbour Trust Mutual People: Peter John Bernard Taylor	Active
7	Aeolus Group Limited Mutual People: Steven John Anderson	Active
8	Cowes Corinthian Yacht Club (Property) Ltd Mutual People: Michael Anthony Cave Dixon	Active
9	Cowes Week Limited Mutual People: Steven John Anderson , Martin Peter Aidan Bean , Robert Morris Bicket , Nicholas Andrew Perham Cole , Michael Anthony Cave Dixon , Gillian Smith , Peter John Bernard Taylor , Jennifer Victoria Frances Woods	Active
10	Royal Yacht Squadron Ltd Mutual People: Robert Morris Bicket	Active
11	Rcyc (Cowes) Limited Mutual People: Steven John Anderson	Active
12	Aeolus Partners Ltd Mutual People: Steven John Anderson	Active - Proposal To Strike Off
13	Anderson & Pennington Audit Limited Mutual People: Steven John Anderson	Active - Proposal To Strike Off
14	Hamble Yacht Services Limited Mutual People: Robert Morris Bicket	Active
15	Hys Group Limited Mutual People: Robert Morris Bicket	Active
16	Hys (Holdings) Limited Mutual People: Robert Morris Bicket	Active
17	Ocean Safety Limited Mutual People: Robert Morris Bicket	Active
18	Ancasta Yacht Services Limited Mutual People: Robert Morris Bicket	Active
19	Aquaspec Limited Mutual People: Robert Morris Bicket	Active
20	Seahorse Rating Limited Mutual People: Steven John Anderson	Active
21	Andoversford Securities Limited Mutual People: Robert Morris Bicket	Active
22	Royal Ocean Racing Club Limited Mutual People: Steven John Anderson	Active
23	Seahorse Yachts Limited Mutual People: Steven John Anderson	Active
24	Seahorse Holdings Limited Mutual People: Steven John Anderson	Active
25	Telvest Limited Mutual People: Robert Morris Bicket	Active
26	Royal Thames Yacht Club Limited Mutual People: Jennifer Victoria Frances Woods	Active
27	Papercast Limited Mutual People: Robert Morris Bicket	Active
28	Araca Merch Europe Ltd Mutual People: Steven John Anderson	Active
29	Rutland Gate House Management Limited Mutual People: Robert Morris Bicket	Active
30	Westcourt Enterprises Limited Mutual People: Gillian Smith	dissolved
31	Aeolus Services Ltd Mutual People: Steven John Anderson	dissolved
32	Maxgreen Led Ltd. Mutual People: Robert Morris Bicket	dissolved
33	Sisacts Uk Limited Mutual People: Steven John Anderson	dissolved
34	Q Uk Co-Venture Limited Mutual People: Steven John Anderson	dissolved