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Home > England & Wales Companies > COMPLETE LEISURE LIMITED
Company Information for

COMPLETE LEISURE LIMITED

34 CROYDON ROAD, CATERHAM, SURREY, CR3 6QB,
Company Registration Number
01415036
Private Limited Company
Active

Company Overview

About Complete Leisure Ltd
COMPLETE LEISURE LIMITED was founded on 1979-02-14 and has its registered office in Caterham. The organisation's status is listed as "Active". Complete Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE LEISURE LIMITED
 
Legal Registered Office
34 CROYDON ROAD
CATERHAM
SURREY
CR3 6QB
Other companies in CR3
 
Filing Information
Company Number 01415036
Company ID Number 01415036
Date formed 1979-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220109721  
Last Datalog update: 2024-12-05 20:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMP CONSULTANTS LIMITED   MICHAEL L AMBROSE LIMITED
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Companies with same name COMPLETE LEISURE LIMITED
The following companies were found which have the same name as COMPLETE LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE LEISURE (NE) LIMITED BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE TYNE AND WEAR NE3 3LS Dissolved Company formed on the 2010-09-23
COMPLETE LEISURE EVENTS LIMITED 24 HARCOURT ROAD FAREHAM HAMPSHIRE PO14 3BE Active Company formed on the 2008-11-11
COMPLETE LEISURE SOLUTIONS LTD 26 DORSET AVENUE CHELMSFORD ESSEX CM2 9TZ Active - Proposal to Strike off Company formed on the 2018-01-26
COMPLETE LEISURE SUPPLIES LIMITED HILLCROFT HOUSE MONATREA INDUSTRIAL HOUSE CELBRIDGE CO. KILDARE. CELBRIDGE, KILDARE, W23HV09, IRELAND W23HV09 Active Company formed on the 2007-11-20
COMPLETE LEISURE SERVICES LIMITED 10 LLEWELLYN STREET SHOTTON DEESIDE CH5 1HU Active Company formed on the 2021-10-25
COMPLETE LEISURE CONSULTANCY LTD 32 Vermont Close Warrington WA5 8WX Active Company formed on the 2023-03-08

Company Officers of COMPLETE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY ELIZABETH KEPPE
 Company Secretary 1991-11-14
CATHERINE MARY ELIZABETH KEPPE
 Director 1991-11-14
NICHOLAS STEPHEN KEPPE
 Director 1991-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARY ELIZABETH KEPPE UNIVERSAL BOWLING CENTRES LIMITED Company Secretary 1996-07-29 CURRENT 1996-07-29 Active - Proposal to Strike off
NICHOLAS STEPHEN KEPPE GLENCAIRN (SOUTHLANDS GROVE) BICKLEY MAINTENANCE LIMITED Director 2000-05-18 CURRENT 1970-12-16 Active
NICHOLAS STEPHEN KEPPE UNIVERSAL BOWLING CENTRES LIMITED Director 1996-07-29 CURRENT 1996-07-29 Active - Proposal to Strike off
NICHOLAS STEPHEN KEPPE SPECTRUM MANAGEMENT COMPANY LIMITED Director 1994-02-18 CURRENT 1988-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM 2 Harestone Valley Road Caterham Surrey CR3 6HB
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200000
2015-12-01AR0114/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-25AR0114/11/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-26AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17AR0114/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-22AR0114/11/10 ANNUAL RETURN FULL LIST
2010-10-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-23AR0114/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN KEPPE / 02/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY ELIZABETH KEPPE / 02/10/2009
2008-11-25363aReturn made up to 14/11/08; full list of members
2008-10-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-26AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-15363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-26363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-06-11363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-12-31363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-12-19395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-14363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-20363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-16363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-11-03287REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 202 BRIGHTON ROAD COULSDON SURREY CR5 2NF
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-28363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-14SRES04£ NC 25000/200000 24/01
1995-11-23363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-11-23AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-23SRES04NC INC ALREADY ADJUSTED 30/06/95
1995-03-21AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-10SRES04NC INC ALREADY ADJUSTED 30/06/94
1995-01-10363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1995-01-10123NC INC ALREADY ADJUSTED 30/06/94
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-20363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-04-28395PARTICULARS OF MORTGAGE/CHARGE
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-15363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-04-22ORES04NC INC ALREADY ADJUSTED 30/06/91
1992-04-22123NC INC ALREADY ADJUSTED 30/06/91
1992-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-22363bRETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COMPLETE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-02-13 Satisfied WATNEY COMBE REID & TRUMAN LIMITED
LEGAL MORTGAGE 1986-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-11-08 Satisfied TRIMAN LIMITED
MORTGAGE DEBENTURE 1984-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE LEISURE LIMITED
Trademarks
We have not found any records of COMPLETE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COMPLETE LEISURE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR3 6QB