CARN BREA LEISURE CENTRE (TRADING) LTD

CARN BREA LEISURE CENTRE (TRADING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARN BREA LEISURE CENTRE (TRADING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04212770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARN BREA LEISURE CENTRE (TRADING) LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CARN BREA LEISURE CENTRE (TRADING) LTD located?

    Registered Office Address
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of CARN BREA LEISURE CENTRE (TRADING) LTD?

    Previous Company Names
    Company NameFromUntil
    CARN BREA RECREATION CENTRE (TRADING) LIMITEDMay 09, 2001May 09, 2001

    What are the latest accounts for CARN BREA LEISURE CENTRE (TRADING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARN BREA LEISURE CENTRE (TRADING) LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for CARN BREA LEISURE CENTRE (TRADING) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    5 pagesCS01

    Notification of Carn Brea Leisure Centre Trust as a person with significant control on May 07, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 19, 2025

    2 pagesPSC09

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Termination of appointment of Robert Kevin Rosevear as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on May 09, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Appointment of Mr Christopher George Hunter as a director on Oct 29, 2022

    2 pagesAP01

    Appointment of Mrs Sharon Christie as a director on Aug 05, 2022

    2 pagesAP01

    Appointment of Mr Robert Kevin Rosevear as a director on Aug 05, 2022

    2 pagesAP01

    Confirmation statement made on May 09, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    5 pagesCS01

    Termination of appointment of Simon Craig Hosking as a director on Nov 06, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Termination of appointment of Alexander Clifton as a director on Jun 07, 2020

    1 pagesTM01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Appointment of Mr Simon Craig Hosking as a director on Nov 29, 2018

    2 pagesAP01

    Termination of appointment of Rachel Elizabeth Silvester as a director on Nov 29, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    21 pagesAA

    Who are the officers of CARN BREA LEISURE CENTRE (TRADING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Sharon
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    EnglandBritish201110660001
    CORMACK, Janet Elizabeth
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    EnglandBritish81175400001
    DOBLE, Ian Charles
    Trevaunance Road
    TR5 0NB St. Agnes
    The Croft
    Cornwall
    England
    Director
    Trevaunance Road
    TR5 0NB St. Agnes
    The Croft
    Cornwall
    England
    United KingdomBritish39610060001
    HUNTER, Christopher George
    Cadogan Road
    TR14 7RY Camborne
    39
    England
    Director
    Cadogan Road
    TR14 7RY Camborne
    39
    England
    EnglandBritish158489190002
    ROWE, Colin Stuart
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    EnglandBritish89869750001
    COLLINS, Dorothy
    Stratford
    Lower West Tolgus
    TR16 4JN Redruth
    Cornwall
    Secretary
    Stratford
    Lower West Tolgus
    TR16 4JN Redruth
    Cornwall
    British67520950001
    BUTLER, Janet Lynn
    18 Centenary Street
    TR14 8HR Camborne
    Cornwall
    Director
    18 Centenary Street
    TR14 8HR Camborne
    Cornwall
    British75801780002
    CHRISTIE, Sharon
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    EnglandBritish201110660001
    CLARK, Deborah Jean
    Boscolla
    TR4 9EB Truro
    Trewen
    Cornwall
    Director
    Boscolla
    TR4 9EB Truro
    Trewen
    Cornwall
    EnglandEnglish92563280001
    CLIFTON, Alexander
    Tregundy Road
    TR6 0EF Perranporth
    40 Tregundy Road
    Cornwall
    England
    Director
    Tregundy Road
    TR6 0EF Perranporth
    40 Tregundy Road
    Cornwall
    England
    United KingdomBritish97544600002
    COLLINS, Dorothy
    Stratford
    Lower West Tolgus
    TR16 4JN Redruth
    Cornwall
    Director
    Stratford
    Lower West Tolgus
    TR16 4JN Redruth
    Cornwall
    United KingdomBritish67520950001
    GREENHALGH, Margaret June
    Trungle House
    Tregea Hill, Portreath
    TR16 4PQ Redruth
    Cornwall
    Director
    Trungle House
    Tregea Hill, Portreath
    TR16 4PQ Redruth
    Cornwall
    British86610860001
    GROSE, Simon Wellington
    3 Mount Pleasure
    TR14 7RR Camborne
    Cornwall
    Director
    3 Mount Pleasure
    TR14 7RR Camborne
    Cornwall
    British109896770002
    HALL, Damian Anthony
    Laity Cottage
    Laity Moor Ponsanooth
    TR3 7HR Truro
    Director
    Laity Cottage
    Laity Moor Ponsanooth
    TR3 7HR Truro
    British86610780002
    HOLDING, Barry
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    United KingdomBritish167972510001
    HOSKING, Simon Craig
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    EnglandEnglish253636320001
    MARSTON, Jeffrey
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    Director
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    United KingdomBritish5130400002
    O'NEILL, Sean Peter
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    United KingdomBritish138502750002
    ROSEVEAR, Robert Kevin
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    United KingdomBritish299211140001
    SILVESTER, Rachel Elizabeth
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    Director
    Station Road
    Pool
    TR15 3QS Redruth
    Cornwall
    EnglandBritish201110070001

    Who are the persons with significant control of CARN BREA LEISURE CENTRE (TRADING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Pool
    TR15 3QS Redruth
    Carn Brea Leisure Centre Trust
    Cornwall
    England
    May 07, 2025
    Station Road
    Pool
    TR15 3QS Redruth
    Carn Brea Leisure Centre Trust
    Cornwall
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03896891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CARN BREA LEISURE CENTRE (TRADING) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2017May 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0