Club Europe International Limited

Active03139352 Private limited company
Incorporated
19 December 1995 (30 years)
Industry
Other transportation support activities (52290)
Controlled by
Timothy Murray Johnson
Accounts type
Total exemption full
Region
Greater London
Address
22-24 Jaggard Way
Wandsworth
London
SW12 8SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
Australian
Born April 1976 (50)
Secretary · Appointed 5 March 2009
British
Director · Appointed 15 March 2000
British
Born July 1974 (52)
Officer history (6 former)
10 October 2025
Resigned Johnson, Lyndsey Frances as Director
1 March 2013
Appointed Johnson, Fiona Kate as Director
5 March 2009
Appointed Johnson, Fiona Kate as Secretary
5 March 2009
Resigned Johnson, Timothy Murray as Secretary
26 February 2009
Resigned Parkes, Leigh Nigel William as Director
14 December 2006
Appointed Johnson, Timothy Murray as Secretary
14 December 2006
Resigned Johnson, Lyndsey Frances as Secretary
15 March 2000
Appointed Parkes, Leigh Nigel William as Director
15 March 2000
Appointed Johnson, Timothy Murray as Director
17 February 2000
Resigned Johnson, Ian Murray as Director
19 December 1995
Appointed Thomas, Howard as Nominee Secretary
19 December 1995
Resigned Thomas, Howard as Nominee Secretary
19 December 1995
Appointed Johnson, Ian Murray as Director
19 December 1995
Appointed Johnson, Lyndsey Frances as Secretary
19 December 1995
Appointed Johnson, Lyndsey Frances as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Has significant influence or control
British
Born July 1974 (52)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£320,729
Employees
3
Current Ratio
845.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £420,729 £320,729 £320,729 £320,729 £320,729 £320,729 £320,729
Balance sheet detail
2025202420232022202120202019
Current Assets£321,109£321,109£321,109£321,109£321,109£321,109£421,109
Creditors (< 1 year)£380£380£380£380£380£380£380
Net Current Assets£320,729£320,729£320,729£320,729£320,729£320,729£420,729
Net Assets£320,729£320,729£320,729£320,729£320,729£320,729£420,729
Shareholder Funds£320,729£320,729£320,729£320,729£320,729£320,729£420,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates19 December 2025
17 December 2025Termination of appointment of a director
29 August 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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