CAT LEISURE GROUP LIMITED

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CAT LEISURE GROUP LIMITED

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Key Data

Status

Active

Company No.

05134863

Incorporation date

21/05/2004

Size

Micro Entity

Contacts

Registered address

Registered address

19 Sandringham Avenue, Helsby, Frodsham WA6 9QJCopy
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Latest events (Record since 21/05/2004)
dot icon19/02/2026
Micro company accounts made up to 2025-05-31
dot icon01/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon21/05/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon04/09/2024
Micro company accounts made up to 2024-05-31
dot icon21/05/2024
Confirmation statement made on 2024-05-21 with no updates
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon21/05/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon26/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon24/05/2022
Confirmation statement made on 2022-05-21 with no updates
dot icon17/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon31/05/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon01/06/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon22/05/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon09/05/2018
Director's details changed for Mrs Colette Willoughby on 2018-05-08
dot icon09/05/2018
Resolutions
dot icon08/05/2018
Director's details changed for Mrs Colette Willoughby on 2018-05-08
dot icon08/05/2018
Director's details changed for Mr Alan John Willoughby on 2018-05-08
dot icon08/05/2018
Secretary's details changed for Mrs Colette Willoughby on 2018-05-08
dot icon08/05/2018
Director's details changed for Mr Thomas William Frederick Kilby on 2018-05-08
dot icon08/05/2018
Change of details for Mrs Colette Willoughby as a person with significant control on 2018-05-08
dot icon08/05/2018
Change of details for Mr Alan John Willoughby as a person with significant control on 2018-05-08
dot icon08/05/2018
Registered office address changed from 57 Keppel Road Chorlton Manchester M21 0BP to 19 Sandringham Avenue Helsby Frodsham WA6 9QJ on 2018-05-08
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon19/08/2017
Notification of Thomas William Frederick Kilby as a person with significant control on 2016-06-01
dot icon19/08/2017
Notification of Alan John Willoughby as a person with significant control on 2016-06-01
dot icon19/08/2017
Notification of Colette Willoughby as a person with significant control on 2016-06-01
dot icon08/07/2017
Confirmation statement made on 2017-05-21 with no updates
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon02/07/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon02/07/2016
Director's details changed for Mr Alan John Willoughby on 2016-01-01
dot icon22/03/2016
Second filing of AP01 previously delivered to Companies House
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon04/01/2016
Statement of capital following an allotment of shares on 2015-12-25
dot icon21/12/2015
Appointment of Mr Thomas William Frederick Kilby as a director on 2015-12-21
dot icon08/07/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon12/12/2014
Certificate of change of name
dot icon29/05/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon17/06/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon06/06/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon31/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon16/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon16/06/2010
Director's details changed for Mrs Colette Willoughby on 2010-05-21
dot icon16/06/2010
Director's details changed for Mr Alan John Willoughby on 2010-05-21
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/06/2009
Return made up to 21/05/09; full list of members
dot icon04/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon12/06/2008
Return made up to 21/05/08; full list of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon08/06/2007
Return made up to 21/05/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon08/06/2006
Return made up to 21/05/06; full list of members
dot icon10/05/2006
Total exemption small company accounts made up to 2005-05-31
dot icon14/06/2005
Return made up to 21/05/05; full list of members
dot icon21/07/2004
New secretary appointed;new director appointed
dot icon21/07/2004
New director appointed
dot icon19/07/2004
Certificate of change of name
dot icon22/06/2004
Ad 10/06/04--------- £ si 1@1=1 £ ic 1/2
dot icon21/06/2004
Registered office changed on 21/06/04 from: 205 bury old road prestwich manchester M25 1JF
dot icon10/06/2004
Registered office changed on 10/06/04 from: 39A leicester road salford manchester M7 4AS
dot icon10/06/2004
Secretary resigned
dot icon10/06/2004
Director resigned
dot icon21/05/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
50.31K
-
0.00
20.23K
-
2022
1
26.57K
-
0.00
32.88K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
21/05/2004 - 10/06/2004
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/05/2004 - 10/06/2004
36449
Willoughby, Alan John
Director
10/06/2004 - Present
7
Kilby, Thomas William Frederick
Director
21/12/2015 - Present
7
Willoughby, Colette
Secretary
10/06/2004 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CAT LEISURE GROUP LIMITED

CAT LEISURE GROUP LIMITED is an(a) Active company incorporated on 21/05/2004 with the registered office located at 19 Sandringham Avenue, Helsby, Frodsham WA6 9QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAT LEISURE GROUP LIMITED?

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CAT LEISURE GROUP LIMITED is currently Active. It was registered on 21/05/2004 .

Where is CAT LEISURE GROUP LIMITED located?

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CAT LEISURE GROUP LIMITED is registered at 19 Sandringham Avenue, Helsby, Frodsham WA6 9QJ.

What does CAT LEISURE GROUP LIMITED do?

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CAT LEISURE GROUP LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for CAT LEISURE GROUP LIMITED?

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The latest filing was on 19/02/2026: Micro company accounts made up to 2025-05-31.