Clermont Leisure (Uk) Limited
Company Profile
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MicroClermont Leisure (uk) Limited
05443555•Private Limited With Share Capital
C/O Addleshaw Goddard (Company S, One St. Peter'S Square, Manchester, M23DE
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Incorporated
04/05/2005
Company Age
20 years
Directors
5
Employees
2
SIC Code
92000
Risk
low risk
Company Overview
Registration, classification & business activity
Clermont Leisure (uk) Limited (05443555) is a private limited with share capital incorporated on 04/05/2005 (20 years old) and registered in manchester, M23DE. The company operates under SIC code 92000 - gambling and betting activities.
Private Limited With Share Capital
SIC: 92000
Micro
Incorporated 04/05/2005
M23DE
2 employees
Financial Overview
Total Assets
£23.99M
Liabilities
£39.61M
Net Assets
£-15.62M
Est. Turnover
£5.23M
AI Estimated
Unreported
Cash
£36.0K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change Sail Address Company With New Address
Category:Address
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:06-02-2008
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
44 Berkeley Square, London, W1J5AR
C/O Addleshaw Goddard (Company S, One St. Peter'S Square, Manchester, M2 3De, M23DERegistered
Related Companies
10
Contact
C/O Addleshaw Goddard (Company S, One St. Peter'S Square, Manchester, M23DE