CASCADING LEISURE CENTRE LIMITED

CASCADING LEISURE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASCADING LEISURE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05407396
    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 CASCADING LEISURE CENTRE LIMITED?

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

    Where is CASCADING LEISURE CENTRE LIMITED located?

    Registered Office Address
    44 Crescent Road
    TW17 8BN Shepperton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASCADING LEISURE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CASCADING LEISURE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 44 Crescent Road Shepperton TW17 8BN on Mar 12, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Termination of appointment of Dorothy Audrey Cecile Barney as a secretary on Jun 30, 2020

    1 pagesTM02

    Termination of appointment of Barry George Barney as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Richard Barry George Barney on Jun 02, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Who are the officers of CASCADING LEISURE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNEY, Richard Barry George
    TW17 8BN Shepperton
    44 Crescent Road
    Middlesex
    United Kingdom
    Director
    TW17 8BN Shepperton
    44 Crescent Road
    Middlesex
    United Kingdom
    EnglandBritish104330750002
    BARNEY, Dorothy Audrey Cecile
    Edgemore
    Priory Green
    TW18 1AD Staines
    Middlesex
    Secretary
    Edgemore
    Priory Green
    TW18 1AD Staines
    Middlesex
    British34139960001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BARNEY, Barry George
    Edgemoor
    Priory Green
    TW18 1AD Staines
    Middlesex
    Director
    Edgemoor
    Priory Green
    TW18 1AD Staines
    Middlesex
    United KingdomBritish66772990001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CASCADING LEISURE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry George Barney
    Priory Green
    TW18 1AD Staines
    Edgemoor
    Middlesex
    United Kingdom
    Apr 06, 2016
    Priory Green
    TW18 1AD Staines
    Edgemoor
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Barry George Barney
    TW17 8BN Shepperton
    44 Crescent Road
    Middlesex
    United Kingdom
    Apr 06, 2016
    TW17 8BN Shepperton
    44 Crescent Road
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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