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CLUB3000 LEISURE LTD

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CLUB3000 LEISURE LTD

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Key Data

Status

Active

Company No.

06508518

Incorporation date

19/02/2008

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

Registered address

Club 3000 Leisure Ltd Poplar Bank, Liverpool L36 9USCopy
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Latest events (Record since 19/02/2008)
dot icon09/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon19/09/2025
Change of details for Mr Brian Fraser as a person with significant control on 2025-09-19
View PDF (2 pages)
dot icon19/09/2025
Registered office address changed from Woodlands Wellpond Green Standon Ware Herts SG11 1NN to Club 3000 Leisure Ltd Poplar Bank Liverpool L36 9US on 2025-09-19
View PDF (1 pages)
dot icon19/09/2025
Current accounting period shortened from 2026-04-30 to 2026-03-31
View PDF (1 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon17/06/2025
Previous accounting period extended from 2025-03-31 to 2025-04-30
View PDF (1 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (4 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon03/03/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (4 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon21/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon18/12/2020
Resolutions
View PDF (3 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon02/07/2020
Registration of charge 065085180001, created on 2020-07-02
View PDF (42 pages)
dot icon29/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon03/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon28/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon05/12/2013
Statement of capital following an allotment of shares on 2013-03-31
View PDF (3 pages)
dot icon13/11/2013
Statement of capital following an allotment of shares on 2013-03-01
View PDF (3 pages)
dot icon13/11/2013
Appointment of Mr Stephen Pidgeon as a director
View PDF (2 pages)
dot icon13/11/2013
Appointment of Mr Stephen Pidgeon as a secretary
View PDF (2 pages)
dot icon13/11/2013
Termination of appointment of Jane Fraser as a secretary
View PDF (1 pages)
dot icon08/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon06/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/03/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon18/03/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated secretary subscriber secretaries LIMITED
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated director subscriber directors LIMITED
View PDF (1 pages)
dot icon07/03/2008
Registered office changed on 07/03/2008 from, 10 cromwell place, south kensington, london, SW7 2JN
View PDF (1 pages)
dot icon28/02/2008
Secretary appointed mrs jane fraser
View PDF (1 pages)
dot icon27/02/2008
Director appointed mr brian fraser
View PDF (1 pages)
dot icon19/02/2008
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
70
682.55K
-
0.00
342.31K
-
2022
62
1.23M
-
0.00
1.28M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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
Fraser, Brian
Director
20/02/2008 - Present
14
SUBSCRIBER DIRECTORS LIMITED
Corporate Director
18/02/2008 - 19/02/2008
128
SUBSCRIBER SECRETARIES LIMITED
Corporate Secretary
18/02/2008 - 19/02/2008
114
Mr Stephen Mark Pidgeon
Director
01/11/2013 - Present
1
Pidgeon, Stephen
Secretary
31/10/2013 - Present
-

Persons with Significant Control

2
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 CLUB3000 LEISURE LTD

CLUB3000 LEISURE LTD is an(a) Active company incorporated on 19/02/2008 with the registered office located at Club 3000 Leisure Ltd Poplar Bank, Liverpool L36 9US. There are currently 3 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 CLUB3000 LEISURE LTD?

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CLUB3000 LEISURE LTD is currently Active. It was registered on 19/02/2008 .

Where is CLUB3000 LEISURE LTD located?

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CLUB3000 LEISURE LTD is registered at Club 3000 Leisure Ltd Poplar Bank, Liverpool L36 9US.

What does CLUB3000 LEISURE LTD do?

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CLUB3000 LEISURE LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CLUB3000 LEISURE LTD?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-19 with no updates.