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Home > England & Wales Companies > CARN BREA LEISURE CENTRE (TRADING) LTD
Company Information for

CARN BREA LEISURE CENTRE (TRADING) LTD

Station Road, Pool, Redruth, CORNWALL, TR15 3QS,
Company Registration Number
04212770
Private Limited Company
Active

Company Overview

About Carn Brea Leisure Centre (trading) Ltd
CARN BREA LEISURE CENTRE (TRADING) LTD was founded on 2001-05-09 and has its registered office in Redruth. The organisation's status is listed as "Active". Carn Brea Leisure Centre (trading) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARN BREA LEISURE CENTRE (TRADING) LTD
 
Legal Registered Office
Station Road
Pool
Redruth
CORNWALL
TR15 3QS
Other companies in TR15
 
Previous Names
CARN BREA RECREATION CENTRE (TRADING) LIMITED14/02/2005
Filing Information
Company Number 04212770
Company ID Number 04212770
Date formed 2001-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts FULL
Last Datalog update: 2024-12-18 09:49:19
Primary Source:Companies House
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Company Officers of CARN BREA LEISURE CENTRE (TRADING) LTD

Current Directors
Officer Role Date Appointed
ALEXANDER CLIFTON
 Director 2004-04-23
JANET ELIZABETH CORMACK
 Director 2014-02-24
IAN CHARLES DOBLE
 Director 2015-01-20
COLIN STUART ROWE
 Director 2014-02-24
RACHEL ELIZABETH SILVESTER
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON CHRISTIE
 Director 2015-06-01 2018-05-15
DEBORAH JEAN CLARK
 Director 2005-11-13 2014-11-27
BARRY HOLDING
 Director 2012-03-01 2014-03-24
JEFFREY MARSTON
 Director 2009-01-01 2013-10-31
DOROTHY COLLINS
 Company Secretary 2001-05-09 2011-10-27
DOROTHY COLLINS
 Director 2001-05-09 2011-10-27
SEAN PETER O'NEILL
 Director 2009-04-02 2011-08-31
JANET LYNN BUTLER
 Director 2001-05-09 2009-04-30
SIMON WELLINGTON GROSE
 Director 2005-11-13 2009-01-01
MARGARET JUNE GREENHALGH
 Director 2002-11-30 2005-04-07
DAMIAN ANTHONY HALL
 Director 2002-11-30 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES DOBLE NEWDOWNS DEVELOPMENTS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
IAN CHARLES DOBLE THE ROYAL INSTITUTION OF CORNWALL Director 2013-11-23 CURRENT 2013-01-16 Active
IAN CHARLES DOBLE L.DOBLE LIMITED Director 1991-03-01 CURRENT 1962-12-10 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
2024-12-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-12APPOINTMENT TERMINATED, DIRECTOR ROBERT KEVIN ROSEVEAR
2023-05-15CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-09DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HUNTER
2022-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HUNTER
2022-08-18AP01DIRECTOR APPOINTED MR ROBERT KEVIN ROSEVEAR
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CRAIG HOSKING
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLIFTON
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-19AP01DIRECTOR APPOINTED MR SIMON CRAIG HOSKING
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH SILVESTER
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SHARON CHRISTIE
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-12CH01Director's details changed for Alexander Clifton on 2014-11-01
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-21AP01DIRECTOR APPOINTED MRS SHARON CHRISTIE
2015-09-21AP01DIRECTOR APPOINTED MRS RACHEL ELIZABETH SILVESTER
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Alexander Clifton on 2015-05-01
2015-01-29AP01DIRECTOR APPOINTED MR IAN CHARLES DOBLE
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEAN CLARK
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-13AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOLDING
2014-02-24AP01DIRECTOR APPOINTED MRS JANET ELIZABETH CORMACK
2014-02-24AP01DIRECTOR APPOINTED MR COLIN STUART ROWE
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AR0109/05/13 FULL LIST
2012-11-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AR0109/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLIFTON / 01/04/2011
2012-03-29AP01DIRECTOR APPOINTED MR BARRY HOLDING
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY COLLINS
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY COLLINS
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-13AR0109/05/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER O'NEILL / 01/08/2010
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10AR0109/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER O'NEILL / 09/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLIFTON / 09/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JEAN CLARK / 09/05/2010
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-14MISCRE SECTION 519
2009-07-03363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-26288aDIRECTOR APPOINTED SEAN PETER O'NEILL
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR JANET BUTLER
2009-02-12288aDIRECTOR APPOINTED JEFFREY MARSTON
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON GROSE
2008-05-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-02-14CERTNMCOMPANY NAME CHANGED CARN BREA RECREATION CENTRE (TRA DING) LIMITED CERTIFICATE ISSUED ON 14/02/05
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2003-12-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW DIRECTOR APPOINTED
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-23225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARN BREA LEISURE CENTRE (TRADING) LTD 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 CARN BREA LEISURE CENTRE (TRADING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARN BREA LEISURE CENTRE (TRADING) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 CARN BREA LEISURE CENTRE (TRADING) LTD

Intangible Assets
Patents
We have not found any records of CARN BREA LEISURE CENTRE (TRADING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARN BREA LEISURE CENTRE (TRADING) LTD
Trademarks
We have not found any records of CARN BREA LEISURE CENTRE (TRADING) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARN BREA LEISURE CENTRE (TRADING) LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as CARN BREA LEISURE CENTRE (TRADING) LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CARN BREA LEISURE CENTRE (TRADING) LTD 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 CARN BREA LEISURE CENTRE (TRADING) LTD 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 CARN BREA LEISURE CENTRE (TRADING) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR15 3QS