Congleton Constitutional Club Limited(The)

Company Name	Congleton Constitutional Club Limited(The)
Company Status	Active
Company Number	00043885
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Leech
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(94 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Milk Retailer
Country of Residence	United Kingdom
Correspondence Address	Holm Hurst Buxton Road Congleton Cheshire CW12 2DY

Director Name	Michael John Neghs
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(110 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookhouse Castle Inn Road Congleton Cheshire CW12 3LP

Director Name	Mr James Andrew Bell
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Swan Bank Congleton Cheshire CW12 1AH

Director Name	Mr Brian Hudson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Swan Bank Congleton CW12 1AH

Director Name	Mr Denis Murphy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Swan Bank Congleton Cheshire CW12 1AH

Director Name	Mr Leonard Lilley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 11 December 2002)
Role	Retired
Correspondence Address	65 West Street Congleton Cheshire CW12 1JY

Director Name	Mr John Lewis Henry Richardson
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2001)
Role	Garage Proprietor
Correspondence Address	Bella Roma Brereton Heath Lane Brereton Holmes Chapel Cheshire CW12 4SZ

Secretary Name	Mr Michael John Negus
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	9 The Parklands Congleton Cheshire CW12 3DS

Director Name	Graham Goodwin
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(94 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 06 August 2019)
Role	Farmworker
Country of Residence	United Kingdom
Correspondence Address	9 Bowden Close West Heath Congleton Cheshire CW12 4PQ

Director Name	Geoffrey Robert Marsh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(101 years after company formation)
Appointment Duration	12 years (resigned 01 January 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	15b Kinsey Street Congleton Cheshire CW12 1ES

Secretary Name	Geoffrey Robert Marsh
Nationality	British
Status	Resigned
Appointed	11 December 2002(101 years after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	15b Kinsey Street Congleton Cheshire CW12 1ES

Director Name	John Gordon Winch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(110 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Padgbury Lane Congleton Cheshire CW12 4HU

Contact

Telephone	01260 273635
Telephone region	Congleton

Location

Registered Address	12 Swan Bank Congleton Cheshire CW12 1AH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

47 at £1	Congleton Constitutional Club 90.38% Ordinary
2 at £1	Mrs N. Moul 3.85% Ordinary
2 at £1	W. Bromley Davenport 3.85% Ordinary
1 at £1	N. Eardley 1.92% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 February 2021	Director's details changed for Mr Brian Hudson on 9 February 2021 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 September 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
15 September 2020	Termination of appointment of John Gordon Winch as a director on 15 September 2020 (1 page)
9 September 2020	Appointment of Mr James Andrew Bell as a director on 1 September 2020 (2 pages)
9 September 2020	Appointment of Mr Brian Hudson as a director on 1 September 2020 (2 pages)
9 September 2020	Termination of appointment of Geoffrey Robert Marsh as a secretary on 1 October 2015 (1 page)
9 September 2020	Appointment of Mr Denis Murphy as a director on 1 September 2020 (2 pages)
7 January 2020	Termination of appointment of Graham Goodwin as a director on 6 August 2019 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 January 2019	Termination of appointment of Geoffrey Robert Marsh as a director on 1 January 2015 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 52 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 52 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 52 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 52 (8 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 52 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 52 (8 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
22 August 2012	Appointment of Michael John Neghs as a director on 17 August 2012 (3 pages)
22 August 2012	Appointment of Michael John Neghs as a director on 17 August 2012 (3 pages)
27 March 2012	Appointment of John Gordon Winch as a director on 5 March 2012 (3 pages)
27 March 2012	Appointment of John Gordon Winch as a director on 5 March 2012 (3 pages)
27 March 2012	Appointment of John Gordon Winch as a director on 5 March 2012 (3 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 January 2010	Director's details changed for Graham Goodwin on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Graham Goodwin on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Geoffrey Robert Marsh on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for John Leech on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for John Leech on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Geoffrey Robert Marsh on 31 December 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 31/12/07; full list of members (4 pages)
29 February 2008	Return made up to 31/12/07; full list of members (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New director appointed (2 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 August 1999	Return made up to 31/12/98; full list of members (6 pages)
31 August 1999	Return made up to 31/12/98; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 March 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 March 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Full accounts made up to 31 December 1994 (10 pages)
31 May 1996	Full accounts made up to 31 December 1994 (10 pages)
31 May 1996	Full accounts made up to 31 December 1995 (10 pages)
31 March 1996	Return made up to 31/12/95; full list of members (6 pages)
31 March 1996	Return made up to 31/12/95; full list of members (6 pages)

Congleton Constitutional Club Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire