Club Exec Limited

Active08071378 Private limited company
Incorporated
16 May 2012 (14 years)
Previously known as
Altitude Executives Limited (until 26 November 2020)
Altitude-Ea.Com Limited (until 20 May 2019)
EA Select Limited (until 1 November 2017)
Earlier: Ea-Exec Limited
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Activities of other membership organizations n.e.c. (94990)
Owned by
Fiona Mary Mason
Peter Charles Timms
Accounts type
Micro entity
Region
Greater London
Address
8 Chesterfield Road
London
W4 3HG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2012
British
Born October 1954 (72)
Officer history (2 former)
4 June 2024
Resigned Timms, Peter Charles as Director
27 May 2022
Resigned Dishart, Rita Helen as Secretary
26 May 2021
Appointed Dishart, Rita Helen as Secretary
16 May 2012
Appointed Mason, Fiona Mary as Director
16 May 2012
Appointed Timms, Peter Charles as Director

Ownership 2 active

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

Individual · Notified 26 September 2017
Owns 25–50% of shares
English
Born October 1954 (72)
Individual · Notified 26 September 2017
Owns 50–75% of shares
English
Born June 1948 (78)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£47,092)
Turnover
£0
Profit
(£1,635)
Debt Ratio
45820%
Current Ratio
0.8x

Trend

Turnover
£0 £200 £400 2022 2025 £396 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£103£52£118£60£126£314
Creditors (< 1 year)£132£74£917£1,056£606£6,041
Creditors (> 1 year)£47,063£45,437£43,902£42,194£40,306£33,574
Net Current Assets(£29)(£22)(£799)(£996)(£480)(£5,727)
Net Assets(£47,092)(£45,459)(£44,701)(£43,190)(£40,786)(£39,301)
Shareholder Funds(£47,092)(£45,459)(£44,701)(£43,190)(£40,786)(£39,301)

Turnover£0£396
Staff Costs£0£0
Tax£0£0
Profit for Period(£1,635)(£2,511)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Registered office address changed
18 June 2026Confirmation statement with no updates16 May 2026
28 February 2026Micro company accounts31 May 2025
31 May 2025Confirmation statement with no updates16 May 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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