CS

CLUBB SAND AND GRAVEL LTD

Active

Company number 00442955

Fareham, England · Incorporated 30 September 1947

C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, PO14 1TY, England

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J. CLUBB AND SON (SAND AND BALLAST) LIMITED · 30 September 1947 – 16 June 1988

J CLUBB LIMITED · 16 June 1988 – 27 April 2022

Previous registered addresses

C5 C5 Premier Business Centre, Newgate Lane Fareham PO14 1TY England · until 4 November 2022

Church Hill Wilmington Dartford Kent DA2 7DZ · until 4 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DALE, Lawrence Stanley
Director
17 April 2023
RR
REEF, Roeland Maria Peter Paul
Director
2 March 2021
RD
RAWSON, David Jeffrey
Director · Resigned
2 March 2021
DC
DRING, Colin
Director · Resigned
13 November 2006
LJ
LOVETT, Jonathan James
Director · Resigned
13 November 2006
MJ
MILBOURN, James William
Director · Resigned
13 November 2006
MJ
MILBOURN, James William
Secretary · Resigned
1 March 2001
CS
CLUBB, Simon William
Secretary · Resigned
21 September 2000
HJ
HUMPHREYS, John Bishop
Secretary · Resigned
—
CJ
CLUBB, James
Director · Resigned
—
CS
CLUBB, Simon William
Director · Resigned
—
CJ
CLUBB (JNR), James
Director · Resigned
—
NA
NASH, Andrew Joseph
Director · Resigned
—
NI
NASH, Iris
Director · Resigned
—

Persons with significant control

PS
Clubb Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Certificate Change Of Name Company
Change Of Name
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Legacy
Mortgage
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Legacy
Mortgage
15 July 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Legacy
Mortgage
10 August 2010 View
Legacy
Mortgage
3 August 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
25 July 2009 View
Legacy
Mortgage
7 February 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Mortgage
13 June 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
24 July 2006 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
5 February 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Full
Accounts
10 November 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
31 August 1995 View
Legacy
Annual Return
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 October 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full Group
Accounts
21 September 1993 View
Legacy
Annual Return
10 August 1993 View
Accounts With Accounts Type Full Group
Accounts
7 September 1992 View
Legacy
Annual Return
14 August 1992 View
Accounts With Accounts Type Full Group
Accounts
9 August 1991 View
Legacy
Annual Return
7 August 1991 View
Accounts With Accounts Type Full Group
Accounts
6 September 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Accounts
12 June 1989 View
Accounts With Accounts Type Full Group
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Resolution
Resolution
20 July 1988 View
Resolution
Resolution
20 July 1988 View
Resolution
Resolution
20 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
14 July 1988 View
Certificate Change Of Name Company
Change Of Name
15 June 1988 View
Certificate Change Of Name Company
Change Of Name
15 June 1988 View
Accounts With Accounts Type Full
Accounts
27 May 1988 View
Legacy
Annual Return
27 May 1988 View
Legacy
Annual Return
23 June 1987 View
Accounts With Accounts Type Full
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 July 1986 View
Accounts With Accounts Type Full
Accounts
21 July 1986 View
Memorandum Articles
Incorporation
13 September 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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