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CRESCENT LEISURE (GB) LIMITED

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

This company is commonly known as Crescent Leisure (gb) Limited. The company was founded 32 years ago and was given the registration number 02718668. The firm's registered office is in WEYMOUTH. You can find them at 61 St Thomas Street, , Weymouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRESCENT LEISURE (GB) LIMITED
Company Number:02718668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 St Thomas Street, Weymouth, Dorset, England, DT4 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Ainslie Place, Lymington, England, SO41 9PX

Director06 April 2023Active
Flat 3, 30 New Street, Weymouth, England, DT4 8DB

Director12 April 2005Active
Fat 1, 50 The Esplanade, Weymouth, DT48DQ

Secretary12 April 2005Active
9 Capella Court, 6 Exeter Park Road, Bournemouth, BH2 5BD

Secretary29 May 1992Active
202 Victoria Road, Ferndown, BH22 9JE

Secretary10 March 2008Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary29 May 1992Active
3045 Franklin Street, Apartment 302, San Francisco, Usa, 94123

Director29 May 1992Active
9 Capella Court, 6 Exeter Park Road, Bournemouth, BH2 5BD

Director29 May 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director29 May 1992Active

People with Significant Control

Charlotte Brook
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:26 Ainslie Place, Lymington, England, SO41 9PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diana Neal
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:2, Chapel Road, Poole, United Kingdom, BH14 0JU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Change person director company with change date.

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2023-05-11Officers

Appoint person director company with name date.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Termination secretary company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-21Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-06-18Address

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

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2017-10-31Accounts

Accounts with accounts type total exemption small.

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2017-10-02Accounts

Change account reference date company previous extended.

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2017-08-18Accounts

Change account reference date company previous shortened.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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