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CLUB3000 LEISURE LTD

CLUB3000 LEISURE LTD

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

    • Overview

    Company NameCLUB3000 LEISURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06508518
    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 CLUB3000 LEISURE LTD?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is CLUB3000 LEISURE LTD located?

    Registered Office Address
    Woodlands Wellpond Green
    Standon
    SG11 1NN Ware
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUB3000 LEISURE LTD?

    Previous Company Names
    Company NameFromUntil
    CLUB3000GAMING LIMITEDFeb 19, 2008Feb 19, 2008

    What are the latest accounts for CLUB3000 LEISURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLUB3000 LEISURE LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for CLUB3000 LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Registration of charge 065085180001, created on Jul 02, 2020

    		42 pagesMR01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CLUB3000 LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIDGEON, Stephen
    Bristol Road
    Whitchurch
    BS14 0QW Bristol
    90
    England
    		Secretary
    Bristol Road
    Whitchurch
    BS14 0QW Bristol
    90
    England
    		182870060001
    FRASER, Brian
    Woodlands
    Wellpond Green
    SG11 1NN Standon
    Herts
    England & Wales
    		Director
    Woodlands
    Wellpond Green
    SG11 1NN Standon
    Herts
    England & Wales
    		EnglandBritishCompany Director95842030002
    PIDGEON, Stephen Mark
    Bristol Road
    Whitchurch
    BS14 0QW Bristol
    90
    England
    		Director
    Bristol Road
    Whitchurch
    BS14 0QW Bristol
    90
    England
    		EnglandBritishArea Manager182870320001
    FRASER, Jane
    Wellpond Green
    Standon
    SG11 1NN Ware
    Woodlands
    Hertfordshire
    United Kingdom
    		Secretary
    Wellpond Green
    Standon
    SG11 1NN Ware
    Woodlands
    Hertfordshire
    United Kingdom
    		British128123420001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424040001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLUB3000 LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Fraser
    Wellpond Green
    Standon
    SG11 1NN Ware
    Woodlands
    Herts
    		Apr 06, 2016
    Wellpond Green
    Standon
    SG11 1NN Ware
    Woodlands
    Herts
    		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.
    Mr Stephen Mark Pidgeon
    Bristol Road
    Whitchurch
    BS14 0QW Bristol
    90
    England
    		Apr 06, 2016
    Bristol Road
    Whitchurch
    BS14 0QW Bristol
    90
    England
    		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.
    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.
    • license: CC0