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THE COMPLETE LEISURE GROUP LIMITED

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

This company is commonly known as The Complete Leisure Group Limited. The company was founded 18 years ago and was given the registration number 05516278. The firm's registered office is in LONDON. You can find them at Po Box 70693 62 Buckingham Gate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE COMPLETE LEISURE GROUP LIMITED
Company Number:05516278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Greencoat Place, London, United Kingdom, SW1P 1PH

Secretary01 May 2023Active
The Cottage, Guileshill Farm, Ockham, GU23 6NG

Director19 October 2005Active
10a, Greencoat Place, London, United Kingdom, SW1P 1PH

Director01 May 2017Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary01 April 2017Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary30 January 2013Active
7 Chantlers Close, East Grinstead, RH19 1LU

Secretary22 July 2005Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Secretary31 December 2017Active
19 Weare Gifford, Thorpe Bay, Southend On Sea, SS3 8AB

Director19 October 2005Active
63 Highworth Road, London, N11 2SN

Director22 July 2005Active
The Log House St Leonard's, Beaulieu, Brockenhurst, SO42 7XF

Director19 October 2005Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director30 January 2013Active
Jaeger, 57 Broadwick Street, London, WF 9QS

Director16 August 2007Active
Glatton House, Glatton, Huntingdon, PE28 5RU

Director01 March 2006Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director03 May 2016Active
159 Woodcote Road, Wallington, SM6 0QG

Director16 October 2007Active
37 Sheldon Avenue, Highgate, London, N6 4JP

Director05 June 2007Active

People with Significant Control

Csm Sport And Entertainment International
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10a, Greencoat Place, London, United Kingdom, SW1P 1PH
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Address

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

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Address

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

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-03Accounts

Legacy.

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2023-07-03Other

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2023-07-03Other

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2023-05-02Officers

Appoint person secretary company with name date.

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2023-05-02Officers

Termination secretary company with name termination date.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-01Accounts

Legacy.

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2022-07-01Other

Legacy.

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2022-07-01Other

Legacy.

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2021-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-15Accounts

Legacy.

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2021-11-15Other

Legacy.

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2021-11-15Other

Legacy.

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2021-10-15Address

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

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2021-10-15Other

Legacy.

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2021-10-15Other

Legacy.

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2021-09-23Accounts

Legacy.

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