The Complete Leisure Group Limited

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The Complete Leisure Group Limited

05516278•Private Limited With Share Capital

71-91 7Th Floor, Aldwych House, Aldwych, London, WC2B4HN
Website

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Incorporated

22/07/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

The Complete Leisure Group Limited (05516278) is a private limited with share capital incorporated on 22/07/2005 (20 years old) and registered in london, WC2B4HN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/07/2005
WC2B4HN
2 employees

Financial Overview

Total Assets

£3.53M

Liabilities

£369.3K

Net Assets

£3.16M

Turnover

£543.6K

Cash

£63.1K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
S
sebastian newbold coe
director
P
paul charles collard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2021
Legacy
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Legacy
Category:Accounts
Date:14-10-2020
Legacy
Category:Other
Date:14-10-2020
Legacy
Category:Other
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Resolution
Category:Resolution
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Move Registers To Sail Company
Category:Address
Date:24-09-2010
Change Sail Address Company
Category:Address
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Capital Allotment Shares
Category:Capital
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Legacy
Category:Mortgage
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-07-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:10-07-2008
Legacy
Category:Reregistration
Date:10-07-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

71-91 7Th Floor, Aldwych House, Aldwych, London, Wc2B 4Hn, WC2B4HNRegistered
10A Greencoat Place, London, SW1P1PH

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Contact

csm.com
71-91 7Th Floor, Aldwych House, Aldwych, London, WC2B4HN