CCL LEISURE LIMITED

Overview

Company Name	CCL LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02227126
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCL LEISURE LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is CCL LEISURE LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What were the previous names of CCL LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
CITY CENTRE LEISURE (HOLDINGS) LIMITED	Feb 07, 1992	Feb 07, 1992
CITY CENTRE LEISURE LIMITED	Apr 21, 1988	Apr 21, 1988
EELSPON LIMITED	Mar 03, 1988	Mar 03, 1988

What are the latest accounts for CCL LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CCL LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for CCL LEISURE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Termination of appointment of Mike John Quayle as a director on Dec 31, 2025	1 pages	TM01

Dec 31, 2025	Termination of appointment of William Giles Rawlinson as a director on Dec 31, 2025	1 pages	TM01

Dec 31, 2025	Appointment of Mr Alexander Colin Godfrey as a director on Dec 31, 2025	2 pages	AP01

Dec 31, 2025	Appointment of Mr Glen Alan Hall as a director on Dec 31, 2025	2 pages	AP01

Oct 02, 2025	legacy	2 pages	GUARANTEE1

Oct 02, 2025	legacy	1 pages	AGREEMENT1

Sep 05, 2025	legacy	41 pages	PARENT_ACC

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Sep 25, 2024	legacy	38 pages	PARENT_ACC

Sep 25, 2024	legacy	1 pages	AGREEMENT1

Sep 25, 2024	legacy	2 pages	GUARANTEE1

Mar 02, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 05, 2023	legacy	38 pages	PARENT_ACC

Dec 05, 2023	legacy	3 pages	GUARANTEE1

Dec 05, 2023	legacy	1 pages	AGREEMENT1

Nov 17, 2023	legacy	38 pages	PARENT_ACC

Nov 06, 2023	legacy	1 pages	AGREEMENT1

Oct 15, 2023	legacy	3 pages	GUARANTEE1

Mar 03, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Oct 13, 2022	legacy	1 pages	AGREEMENT1

Oct 13, 2022	legacy	2 pages	GUARANTEE1

Oct 05, 2022	legacy	37 pages	PARENT_ACC

Mar 03, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Director's details changed for Mr William Giles Rawlinson on Dec 17, 2021	2 pages	CH01

View All Filings

Who are the officers of CCL LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFREY, Alexander Colin Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Dec 31, 2025		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1984-2	278704550001
HALL, Glen Alan Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Dec 31, 2025		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1973-8	343881430001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	May 10, 2004	Oct 11, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		70732940003
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Aug 29, 2008	Mar 31, 2009	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jan 25, 2008	Mar 27, 2008	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Oct 11, 2006	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		114059940002
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Mar 01, 2001	May 10, 2004	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		76404320002
MILSOM, Keith Reginald Willow Lodge Woodland Way KT20 6NN Kingswood Surrey	Oct 18, 1994	May 23, 2000	Secretary	Willow Lodge Woodland Way KT20 6NN Kingswood Surrey		British		155549010001
PHILLIPS, James Edward Franklyn 47 Heathedge Kirkdale Sydenham SE26 4NH London		Oct 18, 1994	Secretary	47 Heathedge Kirkdale Sydenham SE26 4NH London		British		23736360001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire		British		155123080001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Mar 27, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010003
WATSON, Barnaby 68a Warwick Way SW1V 1RZ London	May 23, 2000	Mar 01, 2001	Secretary	68a Warwick Way SW1V 1RZ London		British		76406310001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	May 10, 2004	Dec 22, 2006	Director	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1968-8	70732940003
BOTTOMLEY, Roger Martin 9 Border Road SE26 6HB London	Mar 23, 1988	Mar 01, 2001	Director	9 Border Road SE26 6HB London		British	1940-8	5607330002
BREWSTER, Nigel David Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire	Feb 05, 1997	Mar 01, 2001	Director	Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire	England	British	1962-9	108722900001
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Jan 09, 2003	May 10, 2004	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1964-10	110646220001
HEWITT, Anthony William Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire	Jun 07, 2016	Jan 02, 2018	Director	Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire	England	British	1949-1	130793730001
HOLT, Andrew Guest Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	May 10, 2004	Jun 07, 2016	Director	Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	England	British	1957-1	49277480004
MAYS, Lester Lowry 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.	Mar 01, 2001	Mar 29, 2004	Director	500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.		American	1935-7	58845400001
MAYS, Mark Pitman 120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Mar 01, 2001	Mar 29, 2004	Director	120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Usa	American	1963-8	58845760001
MAYS, Randall Thomas 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America	Mar 01, 2001	Mar 29, 2004	Director	400 Geneseo Road San Antonio Texas Tx 78209 United States Of America		American	1965-6	76402480001
MILSOM, Keith Reginald Willow Lodge Woodland Way KT20 6NN Kingswood Surrey	Feb 10, 1992	May 23, 2000	Director	Willow Lodge Woodland Way KT20 6NN Kingswood Surrey	United Kingdom	British	1958-7	155549010001
MORGAN, Craig Anthony 40 Hawthorn Way CV36 4FD Shipston On Stour Warwickshire	Oct 22, 1998	Feb 25, 2003	Director	40 Hawthorn Way CV36 4FD Shipston On Stour Warwickshire	England	British	1965-10	236106320001
PARRY, Roger George 27 Edwardes Square W8 6HH London	Jan 09, 2003	May 10, 2004	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	41614380002
PHILLIPS, James Edward Franklyn 47 Heathedge Kirkdale Sydenham SE26 4NH London	Sep 01, 1992	Oct 18, 1994	Director	47 Heathedge Kirkdale Sydenham SE26 4NH London		British	1956-9	23736360001
QUAYLE, Mike John Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 02, 2018	Dec 31, 2025	Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1969-6	95332960002
RAWLINSON, William Giles De Salis Drive Hampton Lovett WR9 0QE Droitwich De Salis Court England	May 10, 2004	Dec 31, 2025	Director	De Salis Drive Hampton Lovett WR9 0QE Droitwich De Salis Court England	England	British	1967-6	97817480001
REID, Philip John 105 Castlewood Drive Eltham SE9 1NQ London	Feb 23, 1988	Jan 30, 1997	Director	105 Castlewood Drive Eltham SE9 1NQ London		British	1942-2	5607320003
ROGERS, David Charles Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire	Feb 05, 1997	May 10, 2004	Director	Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire		British	1947-5	15080600001
SCOTT, Robert David Hillyer, Sir 3 Lindsey House Lloyds Place SE3 0QF London	Feb 05, 1997	Oct 21, 1998	Director	3 Lindsey House Lloyds Place SE3 0QF London		British	1944-1	51694030001
WARREN, Ian Edward 44 Oakland Avenue BR4 9LF West Wickham Kent	Feb 23, 1988	Mar 01, 2001	Director	44 Oakland Avenue BR4 9LF West Wickham Kent	England	British	1959-5	103299700001
WILKEN, Miles Flat 102 North Gate Prince Albert Road NW8 7EJ London	Jan 09, 2003	May 10, 2004	Director	Flat 102 North Gate Prince Albert Road NW8 7EJ London		American	1948-8	88262170002
WINTON, Steven 51b Buckland Crescent NW3 5DJ London	Jan 09, 2003	Feb 16, 2004	Director	51b Buckland Crescent NW3 5DJ London		American	1961-4	87075560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkwood Leisure Investments Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	6649129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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