Register entry · No. 09032265
CLUB CONTROL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 May 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 1 CHOWLEY COURT CHOWLEY OAK LANE, TATTENHALL, CHESTER, ENGLAND, CH3 9GA
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 11 Aug 2027
- Last made up to
- 28 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CLUB CONTROL LIMITED current
- PRETTY BOUTIQUE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £100 | 2 |
| 31 May 2024 | not published | not published | — | £100 | — |
| 31 May 2023 | not published | not published | — | £100 | — |
| 31 May 2022 | not published | not published | — | £100 | — |
| 31 May 2021 | not published | not published | — | £100 | — |
| 31 May 2020 | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher McNally Director | Director | 12 Aug 2018 | — | August 1956 | British · England |
| Lee Darren Graham Company Director | Director | 8 Mar 2019 | — | June 1983 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Chris Mcnally | Significant influence or control | 28 Jul 2017 | — | August 1956 | British · England |
| Kappita Management Limited company · 09312459 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CLUB CONTROL LIMITED still trading?
The register shows CLUB CONTROL LIMITED as active.
What does CLUB CONTROL LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was CLUB CONTROL LIMITED set up?
It was incorporated on 9 May 2014.
When are CLUB CONTROL LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CLUB CONTROL LIMITED's next confirmation statement due?
By 11 August 2027.
Who runs CLUB CONTROL LIMITED?
CLUB CONTROL LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House