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 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.
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)
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 |