Caravan and Motorhome Club Limited

Active03940920 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
Touring Club of Europe Limited (until 30 December 2016)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
East Grinstead House
East Grinstead
RH19 1UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2023
British
Born July 1956 (70)
Pearson, Mark William
Secretary · Appointed 23 October 2018
Director · Appointed 23 October 2018
British
Born June 1962 (64)
Officer history (9 former)
28 October 2023
Resigned Macgowan, Christopher John as Director
28 October 2023
Appointed Woodhams, Alison Clare as Director
23 October 2018
Appointed Pearson, Mark William as Secretary
23 October 2018
Appointed Pearson, Mark William as Director
23 October 2018
Resigned Hudson, Frank Russell as Secretary
23 October 2018
Resigned Hudson, Frank Russell as Director
22 October 2011
Appointed Macgowan, Christopher John as Director
22 October 2011
Resigned Bence, John Douglas as Director
1 May 2010
Resigned Watson, Trevor Anthony as Secretary
13 September 2005
Appointed Hudson, Frank Russell as Secretary
13 September 2005
Appointed Hudson, Frank Russell as Director
1 January 2005
Appointed Watson, Trevor Anthony as Secretary
31 December 2004
Resigned Ryan, Malcolm Stewart as Secretary
31 December 2004
Resigned Ryan, Malcolm Stewart as Director
6 March 2000
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Appointed Dmcs Directors Limited as Corporate Nominee Director
6 March 2000
Resigned Dmcs Directors Limited as Corporate Nominee Director
6 March 2000
Appointed Ryan, Malcolm Stewart as Secretary
6 March 2000
Appointed Ryan, Malcolm Stewart as Director
6 March 2000
Appointed Bence, John Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 646027

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Alan Rogers Guides Limited Owns 75–100% of shares
Alan Rogers Travel Group Limited Owns 75–100% of shares
Alan Rogers Travel Limited Owns 75–100% of shares
Caravan and Motorhome Club Limited This company Owns 75–100% of shares
Cayton Village Caravan Park Limited Owns 75–100% of shares
Lickpenny Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates6 March 2026
22 August 2025Accounts for a dormant company31 December 2024
28 March 2025Confirmation statement with no updates6 March 2025
18 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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