THE COMPLETE LEISURE GROUP LIMITED
Overview
| Company Name | THE COMPLETE LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05516278 |
| 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 THE COMPLETE LEISURE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE COMPLETE LEISURE GROUP LIMITED located?
| Registered Office Address | 71-91 7th Floor, Aldwych House Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMPLETE LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COMPLETE LEISURE GROUP INVALID ENDING | Feb 07, 2013 | Feb 07, 2013 |
| THE COMPLETE LEISURE GROUP LIMITED | Jul 10, 2008 | Jul 10, 2008 |
| THE COMPLETE LEISURE GROUP PLC | May 31, 2006 | May 31, 2006 |
| THE COMPLETE LEISURE GROUP LTD | Jan 13, 2006 | Jan 13, 2006 |
| THE COMPLETE SPORTS COMPANY LIMITED | Oct 19, 2005 | Oct 19, 2005 |
| BERKELEY SERVICES (NO. 4) LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for THE COMPLETE LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE COMPLETE LEISURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for THE COMPLETE LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Wasserman International Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on Sep 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||
Change of details for Csm Sport and Entertainment International as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Csm Sport and Entertainment International as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on Mar 01, 2024 | 1 pages | AD01 | ||
Change of details for Csm Sport and Entertainment International as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on Oct 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Jirina Buckland as a secretary on May 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Thomas George Tolliss as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||
Change of details for Csm Sport and Entertainment International as a person with significant control on Oct 05, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE COMPLETE LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, Jirina | Secretary | Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England | 308553140001 | |||||||
| COE, Sebastian Newbold | Director | The Cottage Guileshill Farm GU23 6NG Ockham Surrey | British | 64080770004 | ||||||
| COLLARD, Paul Charles | Director | Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England | United Kingdom | British | 81100030002 | |||||
| CROWTHER, David | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | 232629850001 | |||||||
| DAVISON, Robert | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 175642430001 | ||||||
| SUMNER, Bernard Michael | Secretary | 7 Chantlers Close RH19 1LU East Grinstead West Sussex | British | 41083480001 | ||||||
| TOLLISS, Thomas George | Secretary | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | 242197890001 | |||||||
| DIX, Anthony Stanley | Director | 19 Weare Gifford Thorpe Bay SS3 8AB Southend On Sea Essex | England | British | 108643540001 | |||||
| EVE, Julie Anne | Director | 63 Highworth Road N11 2SN London | British | 103886370001 | ||||||
| HOWLAND, Timothy Steven | Director | The Log House St Leonard's Beaulieu SO42 7XF Brockenhurst Hampshire | United Kingdom | British | 108642990001 | |||||
| LEASK, Edward Peter Shephard | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | England | British | 174469340001 | |||||
| MACKENZIE, Andrew Macgregor | Director | 57 Broadwick Street WF 9QS London Jaeger | United Kingdom | British | 38695210004 | |||||
| MILLER, Robin William, Sir | Director | Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire | England | British | 147305510001 | |||||
| PRASHAR, Roopesh | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 199163320001 | |||||
| SLY, Wendy | Director | 159 Woodcote Road SM6 0QG Wallington Surrey | England | British | 122538370001 | |||||
| TILLMAN, Harold Peter | Director | 37 Sheldon Avenue Highgate N6 4JP London | United Kingdom | British | 10751240001 |
Who are the persons with significant control of THE COMPLETE LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wasserman International Limited | Apr 06, 2016 | Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0