CARSINGTON SPORTS & LEISURE LIMITED

Key Data

Status

Liquidation

Company No.

02709390

Incorporation date

24/04/1992

Size

Micro Entity

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1992)

31/12/2025

Statement of affairs

View PDF (11 pages)

31/12/2025

Resolutions

View PDF (1 pages)

31/12/2025

Appointment of a voluntary liquidator

View PDF (5 pages)

31/12/2025

Registered office address changed from 5 Pingle Rise, Matlock, Derbyshire. 5 Pingle Rise Asker Lane Matlock Derbyshire DE4 3TN England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-12-31

View PDF (3 pages)

31/12/2025

Cessation of David Roger Allison as a person with significant control on 2025-12-19

View PDF (1 pages)

31/12/2025

Termination of appointment of David Roger Allison as a director on 2025-12-19

View PDF (1 pages)

31/12/2025

Termination of appointment of David Roger Allison as a secretary on 2025-12-19

View PDF (1 pages)

09/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

21/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

20/05/2022

Second filing for the appointment of Mr Jonathon Lee Warman as a director

View PDF (3 pages)

06/05/2022

Purchase of own shares.

View PDF (3 pages)

13/04/2022

Cancellation of shares. Statement of capital on 2022-03-22

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (5 pages)

18/03/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

22/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

20/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

27/03/2020

Director's details changed for Mrs Sarah Peel on 2020-02-01

View PDF (2 pages)

02/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

20/04/2018

Change of details for Mr David Roger Allison as a person with significant control on 2018-04-20

View PDF (2 pages)

20/04/2018

Registered office address changed from 21 st. Johns Close Walton Chesterfield S42 7HH England to 5 Pingle Rise, Matlock, Derbyshire. 5 Pingle Rise Asker Lane Matlock Derbyshire DE4 3TN on 2018-04-20

View PDF (1 pages)

07/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/08/2017

Registered office address changed from 1 Bidston Close Cavendish Road Matlock Derbyshire DE4 3PZ to 21 st. Johns Close Walton Chesterfield S42 7HH on 2017-08-16

View PDF (1 pages)

09/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

20/04/2017

Clarification The AP01 was removed from the public register on (30/07/2022) as it was is invalid or ineffective

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30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (8 pages)

07/04/2016

View PDF (0 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (8 pages)

09/04/2015

Appointment of Mr Jonathan Warman as a director on 2015-04-02

View PDF (2 pages)

08/04/2015

Termination of appointment of Gordon Edwin Conway as a director on 2015-04-02

View PDF (1 pages)

08/04/2015

Termination of appointment of Elaine Ann Conway as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Director's details changed for Sarah Barratt on 2014-07-12

View PDF (2 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (9 pages)

10/05/2014

Director's details changed for Mr John Graham on 2013-08-01

View PDF (2 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (9 pages)

16/04/2013

Director's details changed for Mr John Graham on 2013-04-01

View PDF (2 pages)

14/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (9 pages)

02/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (9 pages)

14/04/2011

Termination of appointment of Jonathon Warman as a director

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (9 pages)

22/04/2010

Director's details changed for Gerald Keith Ball on 2010-04-15

View PDF (2 pages)

22/04/2010

Director's details changed for Jonathon Lee Warman on 2010-04-15

View PDF (2 pages)

22/04/2010

Director's details changed for Mr John Graham on 2010-04-15

View PDF (2 pages)

22/04/2010

Director's details changed for Sarah Barratt on 2010-04-15

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Gordon Edwin Conway on 2010-04-15

View PDF (2 pages)

22/04/2010

Director's details changed for David Roger Allison on 2010-04-15

View PDF (2 pages)

22/04/2010

Termination of appointment of Ann Graham as a secretary

View PDF (1 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Appointment of Mr David Roger Allison as a secretary

View PDF (1 pages)

24/11/2009

Termination of appointment of Ann Graham as a director

View PDF (1 pages)

20/11/2009

Appointment of Mrs Elaine Ann Conway as a director

View PDF (2 pages)

15/04/2009

Return made up to 15/04/09; full list of members

View PDF (7 pages)

15/04/2009

Director's change of particulars / gerald ball / 01/12/2008

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (7 pages)

17/04/2008

Director's change of particulars / john graham / 01/01/2008

View PDF (1 pages)

17/04/2008

Director and secretary's change of particulars / ann graham / 01/01/2008

View PDF (1 pages)

17/04/2008

Director's change of particulars / david allison / 23/03/2008

View PDF (1 pages)

17/04/2008

Director's change of particulars / sarah barratt / 01/03/2008

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/04/2007

Return made up to 15/04/07; full list of members

View PDF (5 pages)

08/05/2006

Return made up to 15/04/06; full list of members

View PDF (5 pages)

31/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/04/2005

Return made up to 15/04/05; full list of members

View PDF (5 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Return made up to 15/04/04; full list of members

View PDF (11 pages)

23/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/05/2003

Return made up to 15/04/03; full list of members

View PDF (11 pages)

16/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/04/2002

Return made up to 15/04/02; full list of members

View PDF (10 pages)

27/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/04/2001

Return made up to 15/04/01; full list of members

View PDF (10 pages)

08/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

04/05/2000

Return made up to 15/04/00; full list of members

View PDF (10 pages)

28/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/02/2000

New director appointed

View PDF (2 pages)

01/11/1999

Ad 30/09/99--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

23/04/1999

Return made up to 15/04/99; full list of members

View PDF (8 pages)

24/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/11/1998

New director appointed

View PDF (2 pages)

10/06/1998

Director resigned

View PDF (0 pages)

24/04/1998

Return made up to 15/04/98; full list of members

View PDF (8 pages)

07/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/04/1997

Return made up to 15/04/97; no change of members

View PDF (6 pages)

22/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

19/04/1996

Return made up to 24/04/96; full list of members

View PDF (8 pages)

21/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

26/06/1995

Return made up to 24/04/95; no change of members

View PDF (6 pages)

24/05/1995

New director appointed

View PDF (2 pages)

02/03/1995

Accounts for a small company made up to 1994-12-31

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17/04/1994

Return made up to 24/04/94; no change of members

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11/04/1994

Accounts for a small company made up to 1993-12-31

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05/05/1993

New director appointed

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05/05/1993

Return made up to 24/04/93; full list of members

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25/04/1993

Accounts for a small company made up to 1992-12-31

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23/04/1993

Director resigned

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07/12/1992

Accounting reference date shortened from 30/06 to 31/12

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07/09/1992

New director appointed

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21/07/1992

New director appointed

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21/07/1992

New director appointed

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25/06/1992

Ad 18/06/92--------- £ si 100@1=100 £ ic 4/104

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25/06/1992

Accounting reference date notified as 30/06

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07/05/1992

Registered office changed on 07/05/92 from: 7 eton court west hallam derby DE7 6NB

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07/05/1992

Director resigned;new director appointed

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07/05/1992

Secretary resigned;new secretary appointed

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07/05/1992

New director appointed

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07/05/1992

Ad 24/04/92--------- £ si 2@1=2 £ ic 2/4

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24/04/1992

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
184.44K
-
0.00
-
-

2022
11
135.28K
-
0.00
-
-

2023
10
121.75K
-
0.00
-
-

2023
10
121.75K
-
0.00
-
-

Employees

2023

Employees

10 -9 % *

Net Assets(GBP)

121.75K £-10.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, John	Director	18/06/1992 - Present	5
Mr David Roger Allison	Director	25/04/1992 - 19/12/2025	-
Conway, Gordon Edwin	Director	25/11/1999 - 02/04/2015	5
Howe, Iris	Nominee Secretary	24/04/1992 - 25/04/1992	81
Howe, Kenneth	Nominee Director	24/04/1992 - 25/04/1992	180

Persons with Significant Control

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

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01994437

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03/03/1986

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Mixed farming

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GLENDEE LIMITED1 Kings Avenue, London N21 3NA

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Description

About CARSINGTON SPORTS & LEISURE LIMITED

CARSINGTON SPORTS & LEISURE LIMITED is an(a) Liquidation company incorporated on 24/04/1992 with the registered office located at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSINGTON SPORTS & LEISURE LIMITED?

CARSINGTON SPORTS & LEISURE LIMITED is currently Liquidation. It was registered on 24/04/1992 .

Where is CARSINGTON SPORTS & LEISURE LIMITED located?

CARSINGTON SPORTS & LEISURE LIMITED is registered at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does CARSINGTON SPORTS & LEISURE LIMITED do?

CARSINGTON SPORTS & LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does CARSINGTON SPORTS & LEISURE LIMITED have?

CARSINGTON SPORTS & LEISURE LIMITED had 10 employees in 2023.

What is the latest filing for CARSINGTON SPORTS & LEISURE LIMITED?

The latest filing was on 31/12/2025: Statement of affairs.