C.C. LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02469423

Incorporation date

12/02/1990

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1990)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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27/08/2024

First Gazette notice for voluntary strike-off

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16/08/2024

Application to strike the company off the register

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31/01/2024

Director's details changed for Mr Zane Cedomir Mersich on 2023-06-06

View PDF (2 pages)

24/01/2024

Statement of capital on 2024-01-24

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16/01/2024

Resolutions

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16/01/2024

Solvency Statement dated 29/12/23

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16/01/2024

Statement by Directors

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09/01/2024

Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB

View PDF (1 pages)

09/01/2024

Register(s) moved to registered inspection location Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

20/07/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

15/06/2023

Appointment of Mr Zane Cedomir Mersich as a director on 2023-06-06

View PDF (2 pages)

09/06/2023

Registered office address changed from 212 Edgware Road London W2 1DH to Fifth Avenue Plaza Queensway Queensway Team Valley Trading Estate Gateshead NE11 0BL on 2023-06-09

View PDF (1 pages)

08/06/2023

Termination of appointment of Ray Taisho Stewart as a director on 2023-06-06

View PDF (1 pages)

08/06/2023

Termination of appointment of Emma Stewart as a secretary on 2023-06-06

View PDF (1 pages)

08/06/2023

Appointment of Mr Andrew Mark Glennon as a director on 2023-06-06

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08/06/2023

Cessation of Ray Taisho Stewart as a person with significant control on 2023-06-06

View PDF (1 pages)

08/06/2023

Notification of Luxury Leisure as a person with significant control on 2023-06-06

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

31/03/2023

Change of details for Mr Ray Taisho Stewart as a person with significant control on 2016-04-06

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

21/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

22/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

26/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

04/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

05/02/2018

Change of details for Mr Ray Taisho Stewart as a person with significant control on 2016-04-07

View PDF (2 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

21/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

02/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

01/10/2013

Satisfaction of charge 2 in full

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06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

29/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

25/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

04/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

12/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

25/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

12/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 12/02/06; full list of members

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03/04/2006

Secretary's particulars changed

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Secretary's particulars changed

View PDF (1 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

01/04/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

15/05/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

04/04/2003

Return made up to 12/02/03; full list of members

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30/09/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

17/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

29/05/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

09/03/2000

Return made up to 12/02/00; full list of members

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15/02/2000

Accounts for a small company made up to 1999-09-30

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24/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/04/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

05/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

09/05/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

18/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

06/04/1995

Return made up to 12/02/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-09-30

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14/09/1994

Secretary resigned;new secretary appointed

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06/07/1994

Accounts for a small company made up to 1993-09-30

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12/03/1994

Return made up to 12/02/94; full list of members

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09/07/1993

Particulars of contract relating to shares

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09/07/1993

Ad 30/04/93--------- £ si 25000@1

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14/06/1993

Registered office changed on 14/06/93 from: 215 marsh road pinner middlesex HA5 5NE

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08/06/1993

Ad 30/04/93--------- £ si 25000@1=25000 £ ic 25000/50000

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09/03/1993

Return made up to 12/02/93; no change of members

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02/03/1993

Accounts for a small company made up to 1992-09-30

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26/01/1993

Registered office changed on 26/01/93 from: 398 rayners lane pinner middlesex HA5 5DY

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26/02/1992

Accounts for a small company made up to 1991-09-30

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11/02/1992

Return made up to 12/02/92; no change of members

View PDF (4 pages)

07/11/1991

Accounts for a small company made up to 1990-09-30

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12/06/1991

Return made up to 10/02/91; full list of members

View PDF (8 pages)

27/03/1991

Ad 17/12/90-31/12/90 £ si 24000@1=24000 £ ic 1000/25000

View PDF (0 pages)

24/10/1990

Ad 01/05/90-31/08/90 £ si 998@1=998 £ ic 2/1000

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24/10/1990

Accounting reference date notified as 30/09

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10/08/1990

Registered office changed on 10/08/90 from: 148 pinner road harrow middlesex HA1 4JJ

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22/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1990

Registered office changed on 22/02/90 from: 4 bishops avenue northwood middlesex HA6 3DG

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12/02/1990

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-47.39 % *

* during past year

Cash in Bank

£116,255.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

31/12/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.64M
-
0.00
220.99K
-

2022
12
1.85M
-
0.00
116.26K
-

2022
12
1.85M
-
0.00
116.26K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

1.85M £12.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.26K £-47.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Ray Taisho	Director	12/02/1990 - 06/06/2023	8
Glennon, Andrew Mark	Director	06/06/2023 - Present	27
Mersich, Zane Cedomir	Director	06/06/2023 - Present	21
Stewart, Emma	Secretary	29/06/2004 - 06/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.C. LEISURE LIMITED

C.C. LEISURE LIMITED is an(a) Dissolved company incorporated on 12/02/1990 with the registered office located at Fifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead NE11 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of C.C. LEISURE LIMITED?

C.C. LEISURE LIMITED is currently Dissolved. It was registered on 12/02/1990 and dissolved on 12/11/2024.

Where is C.C. LEISURE LIMITED located?

C.C. LEISURE LIMITED is registered at Fifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead NE11 0BL.

What does C.C. LEISURE LIMITED do?

C.C. LEISURE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

How many employees does C.C. LEISURE LIMITED have?

C.C. LEISURE LIMITED had 12 employees in 2022.

What is the latest filing for C.C. LEISURE LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.