CCL LEISURE LIMITED

Q: What is the latest filing for CCL LEISURE LIMITED?

The latest filing was on 10/02/2026: **Confirmation statement** made on 2026-01-29 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

03/03/1988

Size

Filing Exemption Subsidiary

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1988)

10/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

31/12/2025

Appointment of Mr Glen Alan Hall as a director on 2025-12-31

View PDF (2 pages)

31/12/2025

Termination of appointment of William Giles Rawlinson as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Appointment of Mr Alexander Colin Godfrey as a director on 2025-12-31

View PDF (2 pages)

31/12/2025

Termination of appointment of Mike John Quayle as a director on 2025-12-31

View PDF (1 pages)

02/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

25/09/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

25/09/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/20

View PDF (1 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

02/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

05/12/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

05/12/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

06/11/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2022

Filing exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

13/10/2022

Notice of agreement to exemption from filing of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

03/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

30/12/2021

Director's details changed for Mr William Giles Rawlinson on 2021-12-17

View PDF (2 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

15/07/2019

Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 2019-07-15

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

09/01/2018

Termination of appointment of Anthony William Hewitt as a director on 2018-01-02

View PDF (1 pages)

09/01/2018

Appointment of Mr Mike John Quayle as a director on 2018-01-02

View PDF (2 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

08/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

07/06/2016

Termination of appointment of Andrew Guest Holt as a director on 2016-06-07

View PDF (1 pages)

07/06/2016

Appointment of Mr Anthony William Hewitt as a director on 2016-06-07

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

23/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/06/2012

Termination of appointment of Carolyn Stockdale as a secretary

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

08/07/2011

Termination of appointment of Heather Rosling as a secretary

View PDF (1 pages)

04/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (13 pages)

28/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

21/02/2011

Secretary's details changed for Miss Carolyn Smith on 2010-05-12

View PDF (1 pages)

22/10/2010

Appointment of Heather Anne Rosling as a secretary

View PDF (3 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

08/07/2010

Secretary's details changed for Miss Carolyn Smith on 2010-07-08

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

02/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/04/2009

Appointment terminated secretary terence bowman

View PDF (1 pages)

17/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

06/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

15/09/2008

Secretary appointed terence patrick edward bowman

View PDF (1 pages)

02/04/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

01/04/2008

Secretary appointed carolyn smith

View PDF (1 pages)

01/04/2008

Appointment terminated secretary terence bowman

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/06/2007

Secretary's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (11 pages)

20/10/2006

New secretary appointed

View PDF (1 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

22/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

19/05/2004

Registered office changed on 19/05/04 from: 33 golden square london W1F 9JT

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (3 pages)

19/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Nc inc already adjusted 10/05/04

View PDF (2 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (9 pages)

19/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (8 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2004

Return made up to 20/02/04; full list of members

View PDF (10 pages)

05/03/2004

Director resigned

View PDF (1 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

12/11/2003

Secretary's particulars changed

View PDF (1 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

20/03/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

20/03/2003

New director appointed

View PDF (3 pages)

20/03/2003

New director appointed

View PDF (3 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

16/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

03/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Return made up to 20/02/02; full list of members

View PDF (9 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/06/2001

Return made up to 20/02/01; full list of members

View PDF (9 pages)

14/06/2001

Registered office changed on 14/06/01 from: carolyn house dingwall road croydon surrey CR0 9XF

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

13/09/2000

Return made up to 20/02/00; full list of members; amend

View PDF (8 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2000

Return made up to 20/02/00; full list of members

View PDF (9 pages)

29/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

05/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1999

Full group accounts made up to 1998-11-30

View PDF (17 pages)

15/02/1999

Return made up to 20/02/99; no change of members

View PDF (6 pages)

30/10/1998

New director appointed

View PDF (2 pages)

30/10/1998

Director resigned

View PDF (1 pages)

05/08/1998

Certificate of change of name

View PDF (2 pages)

08/06/1998

Full group accounts made up to 1997-11-30

View PDF (17 pages)

01/04/1998

Return made up to 20/02/98; full list of members

View PDF (9 pages)

22/07/1997

Full group accounts made up to 1996-08-31

View PDF (19 pages)

07/07/1997

Accounting reference date extended from 31/08/97 to 30/11/97

View PDF (1 pages)

16/04/1997

Return made up to 20/02/97; full list of members

View PDF (9 pages)

11/03/1997

Nc dec already adjusted 19/02/90 05/03/97

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

17/02/1997

Memorandum and Articles of Association

View PDF (14 pages)

17/02/1997

Resolutions

View PDF (0 pages)

17/02/1997

Resolutions

View PDF (1 pages)

14/02/1997

Resolutions

View PDF (0 pages)

14/02/1997

Resolutions

View PDF (1 pages)

14/02/1997

Resolutions

View PDF (2 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Director resigned

View PDF (1 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

11/07/1996

Full group accounts made up to 1995-08-31

View PDF (18 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (2 pages)

27/03/1996

Director's particulars changed

View PDF (1 pages)

27/03/1996

Return made up to 20/02/96; full list of members

View PDF (8 pages)

04/07/1995

Full group accounts made up to 1994-08-31

View PDF (20 pages)

28/03/1995

Registered office changed on 28/03/95 from: 35 shouldham street london W1H 5FP

View PDF (1 pages)

06/03/1995

Return made up to 20/02/95; no change of members

View PDF (6 pages)

09/02/1995

Full group accounts made up to 1993-08-31

View PDF (0 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

14/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1994

Return made up to 20/02/94; no change of members

View PDF (6 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1993

Full group accounts made up to 1992-08-31

View PDF (0 pages)

26/02/1993

Return made up to 20/02/93; full list of members

View PDF (9 pages)

17/11/1992

New director appointed

View PDF (2 pages)

26/04/1992

Return made up to 20/02/92; full list of members

View PDF (8 pages)

06/03/1992

Registered office changed on 06/03/92 from: friary court 65 crutched friars london ecn 2NP

View PDF (1 pages)

18/02/1992

Memorandum and Articles of Association

View PDF (14 pages)

18/02/1992

Resolutions

View PDF (1 pages)

18/02/1992

Ad 10/02/92--------- £ si 6750@1=6750 £ ic 50000/56750

View PDF (2 pages)

18/02/1992

New director appointed

View PDF (4 pages)

18/02/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/02/1992

Certificate of change of name

View PDF (2 pages)

23/01/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

02/06/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

19/03/1991

Director resigned

View PDF (2 pages)

19/03/1991

Return made up to 20/02/91; full list of members

View PDF (7 pages)

15/03/1990

Return made up to 19/02/90; full list of members

View PDF (9 pages)

09/01/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

10/08/1989

Wd 07/08/89 ad 30/08/88--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

09/08/1989

Return made up to 09/06/89; full list of members

View PDF (15 pages)

24/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1988

Wd 07/09/88 ad 30/08/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/09/1988

Resolutions

View PDF (3 pages)

13/09/1988

Accounting reference date notified as 31/08

View PDF (1 pages)

16/05/1988

Resolutions

View PDF (0 pages)

16/05/1988

Resolutions

View PDF (1 pages)

16/05/1988

£ nc 1000/100000

View PDF (1 pages)

20/04/1988

Certificate of change of name

View PDF (2 pages)

19/04/1988

Resolutions

View PDF (2 pages)

19/04/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1988

New director appointed

View PDF (0 pages)

19/04/1988

Director resigned;new director appointed

View PDF (0 pages)

19/04/1988

Registered office changed on 19/04/88 from: 112 high street croydon surrey CR0 1ND

View PDF (1 pages)

03/03/1988

Miscellaneous

View PDF (1 pages)

03/03/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Filing Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/01/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

CCL LEISURE LIMITED has not submitted financial statements

CCL LEISURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About CCL LEISURE LIMITED

CCL LEISURE LIMITED is an(a) Active company incorporated on 03/03/1988 with the registered office located at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT. There are currently 2 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 CCL LEISURE LIMITED?

CCL LEISURE LIMITED is currently Active. It was registered on 03/03/1988 .

Where is CCL LEISURE LIMITED located?

CCL LEISURE LIMITED is registered at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT.

What does CCL LEISURE LIMITED do?

CCL LEISURE LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for CCL LEISURE LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-29 with no updates.