CHELSTOW LEISURE LIMITED
Overview
| Company Name | CHELSTOW LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04347072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELSTOW LEISURE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is CHELSTOW LEISURE LIMITED located?
| Registered Office Address | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSTOW LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CHELSTOW LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CHELSTOW LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Suzanne Jesson as a person with significant control on Apr 16, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Suzanne Jesson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 21, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sue Jesson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Anthony Jesson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Who are the officers of CHELSTOW LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSON, Suzanne | Secretary | Michaelstow Manor Holiday Park PL30 3PB St Tudy Cornwall | British | 91630960001 | ||||||
| JESSON, Anthony Laurence | Director | Michaelston Manor Holiday Park TR7 2SQ St Tudy Cornwall | England | British | Joint Managing Director | 79906800002 | ||||
| JESSON, Suzanne | Director | Michaelstow Manor Holiday Park PL30 3PB St Tudy Cornwall | England | British | Joint Managing Director | 91630960001 | ||||
| LICSAUER, Charmian Alice | Secretary | Michaelston Manor Holiday Park TR7 2SQ St Tudy Cornwall | British | Joint Managing Director | 79906870002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LICSAUER, Charmian Alice | Director | Michaelston Manor Holiday Park TR7 2SQ St Tudy Cornwall | British | Joint Managing Director | 79906870002 | |||||
| LICSAUER, Mark Nicholas Jonathan | Director | Michaelston Manor Holiday Park TR7 2SQ St Tudy Cornwall | British | Joint Managing Director | 79906990002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CHELSTOW LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Jesson | Apr 06, 2016 | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sue Jesson | Apr 06, 2016 | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Jesson | Apr 06, 2016 | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHELSTOW LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | Dec 21, 2021 | The 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