CS LEISURE LIMITED

Key Data

Status

Active

Company No.

02357146

Incorporation date

08/03/1989

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);Fitness facilities (93.13 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

31/12/2024

Termination of appointment of Humphrey Michael Cobbold as a director on 2024-12-31

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31/12/2024

Appointment of Mrs Rebecca Elizabeth Passmore as a director on 2024-12-31

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31/12/2024

Appointment of Mr Clive Alexander Sloan Chesser as a director on 2024-12-31

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17/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

01/06/2022

Director's details changed for Mr Alexander Basil John Wood on 2022-05-31

View PDF (2 pages)

28/09/2021

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

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

30/11/2020

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

View PDF (10 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

03/06/2020

Director's details changed for Mr Humphrey Michael Cobbold on 2019-11-01

View PDF (2 pages)

13/06/2019

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

View PDF (10 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

12/10/2018

Termination of appointment of Adam John Gordon Bellamy as a director on 2018-10-10

View PDF (1 pages)

12/10/2018

Appointment of Mr Alexander Basil John Wood as a director on 2018-10-10

View PDF (2 pages)

12/10/2018

Termination of appointment of Adam John Gordon Bellamy as a secretary on 2018-10-10

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

10/05/2018

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

View PDF (12 pages)

12/12/2017

Termination of appointment of Peter William Denby Roberts as a director on 2017-11-30

View PDF (1 pages)

12/12/2017

Termination of appointment of Jacques De Bruin as a director on 2017-11-30

View PDF (1 pages)

12/09/2017

Second filing for the appointment of Jacques De Bruin as a director

View PDF (6 pages)

17/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/10/2016

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

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

08/01/2016

Previous accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

06/11/2015

Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 2015-11-06

View PDF (1 pages)

21/10/2015

Satisfaction of charge 023571460015 in full

View PDF (4 pages)

08/10/2015

Director's details changed for Mr Peter William Denby Roberts on 2015-10-08

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

30/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

11/06/2015

Appointment of Mr Adam John Gordon Bellamy as a secretary on 2015-05-28

View PDF (2 pages)

09/06/2015

Termination of appointment of Ross Steven Chester as a director on 2015-05-28

View PDF (1 pages)

09/06/2015

Termination of appointment of Martin Long as a director on 2015-05-28

View PDF (1 pages)

09/06/2015

Termination of appointment of Arthur Mccoll as a director on 2015-05-28

View PDF (1 pages)

09/06/2015

Appointment of Mr Humphrey Michael Cobbold as a director on 2015-05-28

View PDF (2 pages)

08/06/2015

Appointment of Mr Adam John Gordon Bellamy as a director on 2015-05-28

View PDF (2 pages)

08/06/2015

Appointment of Mr Jacques De Bruin as a director on 2015-05-28

View PDF (3 pages)

08/06/2015

Appointment of Mr Peter William Denby Roberts as a director on 2015-05-28

View PDF (2 pages)

05/06/2015

Miscellaneous

View PDF (1 pages)

19/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

13/06/2014

Registration of charge 023571460015

View PDF (30 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (7 pages)

12/08/2011

Current accounting period extended from 2011-07-31 to 2011-10-31

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

12/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

23/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

09/11/2009

Director's details changed for Arthur Mccoll on 2009-11-05

View PDF (2 pages)

09/11/2009

Director's details changed for Martin Long on 2009-11-05

View PDF (2 pages)

09/11/2009

Director's details changed for Ross Steven Chester on 2009-11-05

View PDF (2 pages)

23/06/2009

Director's change of particulars / ross chester / 22/06/2009

View PDF (1 pages)

23/06/2009

Return made up to 01/06/09; full list of members

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22/06/2009

Director appointed arthur mccoll

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07/04/2009

Director appointed ross steven chester

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23/03/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (7 pages)

10/06/2008

Return made up to 01/06/08; full list of members

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03/04/2008

Appointment terminated secretary christopher storr

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03/04/2008

Appointment terminated director christopher storr

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19/12/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (7 pages)

30/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

24/08/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (7 pages)

20/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

09/03/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

09/03/2007

Re-registration of Memorandum and Articles

View PDF (56 pages)

09/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

09/03/2007

Resolutions

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

22/12/2006

Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

04/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

19/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-07-31

View PDF (10 pages)

04/10/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/03/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

18/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

10/04/2003

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

View PDF (7 pages)

21/02/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (10 pages)

15/03/2002

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

View PDF (7 pages)

01/03/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Registered office changed on 21/05/01 from: 60 commercial road london E1 1LP

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

02/04/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

24/07/2000

Auditor's resignation

View PDF (1 pages)

30/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1999-07-31

View PDF (18 pages)

28/09/1999

Registered office changed on 28/09/99 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

13/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Certificate of change of name

View PDF (2 pages)

18/05/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Full accounts made up to 1998-07-31

View PDF (18 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

17/03/1998

Return made up to 02/03/98; full list of members

View PDF (10 pages)

02/03/1998

Full accounts made up to 1997-07-31

View PDF (18 pages)

20/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Return made up to 02/03/97; full list of members

View PDF (15 pages)

17/03/1997

Resolutions

View PDF (1 pages)

17/03/1997

Resolutions

View PDF (1 pages)

21/11/1996

Full accounts made up to 1996-07-31

View PDF (21 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

16/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (3 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

Registered office changed on 05/06/96 from: 20 regent street london SW1Y 4PZ

View PDF (1 pages)

13/03/1996

Return made up to 02/03/96; bulk list available separately

View PDF (6 pages)

03/10/1995

Full accounts made up to 1995-07-31

View PDF (19 pages)

13/03/1995

Return made up to 02/03/95; bulk list available separately

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/09/1994

Director's particulars changed

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12/09/1994

Full accounts made up to 1994-07-31

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08/07/1994

Auditor's resignation

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09/06/1994

Secretary's particulars changed

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23/03/1994

Return made up to 02/03/94; bulk list available separately

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21/02/1994

Full accounts made up to 1993-07-31

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25/11/1993

Director resigned

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06/10/1993

Auditor's resignation

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29/09/1993

Secretary resigned;new secretary appointed

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14/09/1993

Memorandum and Articles of Association

View PDF (56 pages)

30/08/1993

New director appointed

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11/08/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Resolutions

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06/08/1993

Resolutions

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06/08/1993

Ad 03/08/93--------- £ si [email protected]=20000 £ ic 375000/395000

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06/08/1993

£ nc 416665/436665 03/08/93

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06/08/1993

£ nc 1000000/416665 03/08/93

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06/08/1993

Resolutions

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12/07/1993

Declaration of satisfaction of mortgage/charge

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11/06/1993

Particulars of mortgage/charge

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09/03/1993

Return made up to 02/03/93; bulk list available separately

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10/01/1993

Full accounts made up to 1992-07-31

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15/12/1992

Director resigned

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23/07/1992

Return made up to 25/04/92; bulk list available separately

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23/07/1992

Registered office changed on 23/07/92 from: 2ND floor 40-42 osnaburgh st london NW1 3ND

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10/07/1992

New director appointed

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02/07/1992

Full accounts made up to 1991-07-31

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03/06/1992

Secretary resigned;new secretary appointed

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03/06/1992

Director resigned

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02/06/1992

Return made up to 08/03/92; no change of members

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18/05/1992

Director resigned;new director appointed

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22/10/1991

New director appointed

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07/08/1991

Particulars of mortgage/charge

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05/07/1991

Full accounts made up to 1990-07-31

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10/06/1991

Return made up to 25/04/91; bulk list available separately

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04/01/1990

Ad 30/11/89--------- £ si [email protected]=185750 £ ic 189250/375000

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31/10/1989

Ad 05/10/89--------- £ si [email protected]=64250 £ ic 125000/189250

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25/09/1989

Conve

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25/09/1989

Wd 21/09/89 ad 18/09/89--------- £ si 74998@1=74998 £ ic 50002/125000

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25/09/1989

Resolutions

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25/09/1989

Resolutions

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25/09/1989

Memorandum and Articles of Association

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22/09/1989

Prospectus

View PDF (41 pages)

04/09/1989

New director appointed

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31/08/1989

Wd 29/08/89 ad 01/08/89--------- £ si 50000@1=50000 £ ic 2/50002

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31/08/1989

Conso

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31/08/1989

Resolutions

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31/08/1989

Resolutions

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23/08/1989

Memorandum and Articles of Association

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23/08/1989

Resolutions

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23/08/1989

Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

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23/08/1989

Registered office changed on 23/08/89 from: 1/3 leonard street london EC2A 4AQ

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22/08/1989

Resolutions

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22/08/1989

Resolutions

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22/08/1989

Resolutions

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22/08/1989

Nc inc already adjusted

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22/08/1989

S-div

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16/08/1989

Accounting reference date notified as 31/07

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10/08/1989

Certificate of authorisation to commence business and borrow

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10/08/1989

Application to commence business

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28/07/1989

Certificate of change of name

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08/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Turner, David	Director	29/05/1996 - 27/09/2004	32
Wood, Alexander Basil John	Director	10/10/2018 - Present	33
Cobbold, Humphrey Michael	Director	28/05/2015 - 31/12/2024	43
Chesser, Clive Alexander Sloan	Director	31/12/2024 - Present	30
Turner, David	Secretary	29/05/1996 - 02/09/1996	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CS LEISURE LIMITED

CS LEISURE LIMITED is an(a) Active company incorporated on 08/03/1989 with the registered office located at C/O Pure Gym Limited, Town Centre House, Leeds LS2 8LY. 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 CS LEISURE LIMITED?

CS LEISURE LIMITED is currently Active. It was registered on 08/03/1989 .

Where is CS LEISURE LIMITED located?

CS LEISURE LIMITED is registered at C/O Pure Gym Limited, Town Centre House, Leeds LS2 8LY.

What does CS LEISURE LIMITED do?

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

What is the latest filing for CS LEISURE LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-01 with no updates.