Active
Company Information for THE COMPLETE LEISURE GROUP LIMITED
10A GREENCOAT PLACE, LONDON, SW1P 1PH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THE COMPLETE LEISURE GROUP LIMITED | ||||
Legal Registered Office | ||||
10A GREENCOAT PLACE LONDON SW1P 1PH Other companies in SW1E | ||||
Previous Names | ||||
|
Company Number | 05516278 | |
---|---|---|
Company ID Number | 05516278 | |
Date formed | 2005-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 22:58:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE TOLLISS |
||
SEBASTIAN NEWBOLD COE |
||
PAUL CHARLES COLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Company Secretary | ||
ROOPESH PRASHAR |
Director | ||
ROBERT DAVISON |
Company Secretary | ||
EDWARD PETER SHEPHARD LEASK |
Director | ||
BERNARD MICHAEL SUMNER |
Company Secretary | ||
ANDREW MACGREGOR MACKENZIE |
Director | ||
HAROLD PETER TILLMAN |
Director | ||
WENDY SLY |
Director | ||
ROBIN WILLIAM MILLER |
Director | ||
TIMOTHY STEVEN HOWLAND |
Director | ||
ANTHONY STANLEY DIX |
Director | ||
JULIE ANNE EVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEBASTIAN COE LIMITED | Director | 2017-05-01 | CURRENT | 2005-03-17 | Active | |
ESSENTIALLY ATHLETE MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
ATHLETES1 LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-09 | Active | |
ESSENTIALLY SPORTS MARKETING LIMITED | Director | 2015-07-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
CSM PERIMETER SIGNAGE LIMITED | Director | 2015-07-01 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
ABC SPORTS MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2006-07-13 | Active | |
WASSERMAN TALENT FRANCE LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-09 | Active | |
ATHLETES1 SPORTS LIMITED | Director | 2011-09-01 | CURRENT | 2000-10-04 | Active | |
CORPORATE CITIZENSHIP TRUSTEES LIMITED | Director | 2010-03-09 | CURRENT | 2008-07-25 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom | ||
Change of details for Csm Sport and Entertainment International as a person with significant control on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom | ||
Change of details for Csm Sport and Entertainment International as a person with significant control on 2023-10-02 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Termination of appointment of Thomas George Tolliss on 2023-04-30 | ||
Appointment of Mrs Jirina Buckland as company secretary on 2023-05-01 | ||
Change of details for Csm Sport and Entertainment International as a person with significant control on 2022-10-05 | ||
PSC05 | Change of details for Csm Sport and Entertainment International as a person with significant control on 2022-10-05 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David Crowther on 2017-12-31 | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 98140.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AP03 | Appointment of Mr David Crowther as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES COLLARD | |
TM02 | Termination of appointment of Robert Davison on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROOPESH PRASHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER SHEPHARD LEASK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1E 6QT | |
RES13 | THAT THE ENTRY BY THE COMPANY INTO THE PROPOSED RESOLUTION BE IN THE BEST INTEREST OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 20/10/2015 | |
RES01 | ADOPT ARTICLES 10/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 98140.3 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 98140.3 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD PETER SHEPHARD LEASK | |
AP03 | SECRETARY APPOINTED ROBERT DAVISON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HAMILTON CORPORATE SERVICES LIMITED 21 BENTINCK STREET LONDON W1U 2EX ENGLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 16A BLACKETT STREET PUTNEY LONDON SW15 1QG | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 98140.30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN | |
SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 5391958 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 16A BLACKETT STREET PUTNEY LONDON SW15 1QG | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM JAEGER HOUSE 57 BROADWICK STREET LONDON W1F 9QS | |
AR01 | 22/07/09 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 20/04/2009 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/07/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 26/06/07--------- £ SI 2658000@.001=2658 £ IC 50500/53158 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)O | AD 08/06/06--------- £ SI 30000@.001 | |
88(2)O | AD 08/06/06--------- £ SI 270000@.001 | |
88(2)R | AD 09/02/06--------- £ SI 25000@.001=25 £ IC 50387/50412 | |
88(2)R | AD 08/06/06--------- £ SI 300000@.001=300 £ IC 50087/50387 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 11/05/06--------- £ SI 2800000@.001=2800 £ IC 47287/50087 | |
RES04 | NC INC ALREADY ADJUSTED 30/05/06 | |
123 | £ NC 10000/100000 30/05/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE COMPLETE LEISURE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |