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CENTRAL LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Leisure Limited. The company was founded 19 years ago and was given the registration number 05283451. The firm's registered office is in STOURBRIDGE. You can find them at Unit 10 Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CENTRAL LEISURE LIMITED
Company Number:05283451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 10 Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands, DY9 7ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Shenstone Avenue, Stourbridge, United Kingdom, DY8 3DZ

Secretary01 September 2006Active
33, Whittington Road, Norton, Stourbridge, England, DY8 3DD

Director10 November 2004Active
190, Shenstone Avenue, Stourbridge, DY8 3DZ

Director12 September 2005Active
54 Lutley Drive, Pedmore, Stourbridge, DY9 0YQ

Secretary10 November 2004Active
88, Seymour Road, Stourbridge, DY9 8YF

Director01 September 2006Active

People with Significant Control

Mr Neil Paul Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Unit 10 Gainsborough Trading Estate, Rufford Road, Stourbridge, England, DY9 7ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher William Leashorne
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 10 Gainsborough Trading Estate, Rufford Road, Stourbridge, England, DY9 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-09-26Capital

Capital allotment shares.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

Change registered office address company with date old address new address.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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