THE COMPLETE LEISURE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE COMPLETE LEISURE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE COMPLETE LEISURE GROUP LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE COMPLETE LEISURE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80406
10A GREENCOAT PLACE
LONDON
SW1P 9XP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE COMPLETE SPORTS COMPANY LIMITED (until 13/01/2006)
BERKELEY SERVICES (NO. 4) LIMITED (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

80406
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES COLLARD Jun 1968 British Director 2017-05-01 CURRENT
MR SEBASTIAN NEWBOLD COE Sep 1956 British Director 2005-10-19 CURRENT
MRS JIRINA BUCKLAND Secretary 2023-05-01 CURRENT
MR HAROLD PETER TILLMAN Oct 1945 British Director 2007-06-05 UNTIL 2010-04-26 RESIGNED
MS WENDY SLY Nov 1959 British Director 2007-10-16 UNTIL 2010-04-14 RESIGNED
MR ROOPESH PRASHAR Jun 1974 British Director 2016-05-03 UNTIL 2017-05-01 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 2006-03-01 UNTIL 2007-12-07 RESIGNED
ANDREW MACGREGOR MACKENZIE Jan 1960 British Director 2007-08-16 UNTIL 2010-04-26 RESIGNED
EDWARD PETER SHEPHARD LEASK May 1947 British Director 2013-01-30 UNTIL 2016-05-03 RESIGNED
MR TIMOTHY STEVEN HOWLAND Apr 1963 British Director 2005-10-19 UNTIL 2007-06-01 RESIGNED
MS JULIE ANNE EVE Jul 1961 British Director 2005-07-22 UNTIL 2005-10-19 RESIGNED
ANTHONY STANLEY DIX Sep 1943 British Director 2005-10-19 UNTIL 2007-03-21 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 UNTIL 2023-04-30 RESIGNED
MR BERNARD MICHAEL SUMNER Apr 1950 British Secretary 2005-07-22 UNTIL 2013-01-30 RESIGNED
ROBERT DAVISON British Secretary 2013-01-30 UNTIL 2017-03-31 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csm Sport And Entertainment International 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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