CONNAUGHT LEISURE LIMITED

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

This company is commonly known as Connaught Leisure Limited. The company was founded 43 years ago and was given the registration number 01520862. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name	:	CONNAUGHT LEISURE LIMITED
Company Number	:	01520862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1980
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	92000 - Gambling and betting activities

Office Address & Contact

Registered Address	:	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR	Secretary	03 September 2009	Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR	Director	06 August 2012	Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR	Director	06 May 2012	Active
The Spires Springfield Close, Willowhayne Estate, Rustington, BN16 2SZ	Secretary	-	Active
The Spires Springfield Close, Willowhayne Estate, Rustington, BN16 2SZ	Director	-	Active
The Spires Springfield Close, Willowhayne Estate, Rustington, BN16 2SZ	Director	-	Active

People with Significant Control

Mrs Tracy Helen Bown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Address	:	Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sarah Helen Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Address	:	Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Esther O'Neill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Address	:	Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Connaught Leisure Developments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-10	Capital	Capital statement capital company with date currency figure.	Download
2023-11-10	Insolvency	Legacy.	Download
2023-11-10	Capital	Legacy.	Download
2023-11-10	Resolution	Resolution.	Download
2023-08-02	Confirmation statement	Confirmation statement with updates.	Download
2023-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-06	Confirmation statement	Confirmation statement with updates.	Download
2021-03-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-20	Capital	Legacy.	Download
2020-12-20	Capital	Capital statement capital company with date currency figure.	Download
2020-12-20	Insolvency	Legacy.	Download
2020-12-20	Resolution	Resolution.	Download
2020-10-07	Confirmation statement	Confirmation statement with updates.	Download
2020-09-15	Capital	Legacy.	Download
2020-09-15	Insolvency	Legacy.	Download
2020-09-15	Resolution	Resolution.	Download
2020-09-15	Capital	Capital statement capital company with date currency figure.	Download
2020-04-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-01-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-18	Persons with significant control	Second filing notification of a person with significant control.	Download
2019-10-31	Capital	Legacy.	Download
2019-10-31	Capital	Capital statement capital company with date currency figure.	Download