THE COMPLETE LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPLETE LEISURE GROUP LIMITED
COMPANY NUMBER
05516278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2005
(19 years and 5 months old)
WEBSITE
CSM.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2008
07/02/2013
THE COMPLETE LEISURE GROUP LIMITED
View all previous names
LONDON
SW1P 1PH
10a Greencoat Place
LONDON
SW1P 1PH
10a Greencoat Place
London
SW1P 9ZP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE COMPLETE LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SEBASTIAN COE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPLETE LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPLETE LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLETE LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2005 - Present (19 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2005 - Present (19 years and 5 months) Born in Apr 1950 |
Resigned | Secretary |
Current: 32 Past: 298 |
View Report |
|
22/07/2005 - Present (19 years and 5 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 04/05/2023 | Thomas George Tolliss (924219789) has left the board |
| 04/05/2023 | New Company Secretary Jirina Buckland (930855314) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | David Crowther (923262985) has left the board |
| 22/01/2018 | New Company Secretary Thomas George Tolliss (924219789) Appointed |
| 14/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 05/06/2017 | New Company Secretary David Crowther (923262985) Appointed |
| 24/05/2017 | New Board Member Paul Charles Collard (908110003) Appointed |
| 24/05/2017 | Paul Charles Collard (923146572) has left the board |
| 17/05/2017 | Roopesh Prashar (919916332) has left the board |
| 17/05/2017 | New Board Member Paul Charles Collard (923146572) Appointed |
| 21/04/2017 | Robert Davison (917564243) has left the board |
| 13/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 12/05/2016 | Roopesh Prashar (920775835) has left the board |
| 12/05/2016 | New Board Member Roopesh Prashar (919916332) Appointed |
| 05/05/2016 | Edward Peter Shephard Leask (917446934) has left the board |
| 05/05/2016 | New Board Member Roopesh Prashar (920775835) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Bernard Michael Sumner (904108348) has left the board |
| 11/02/2013 | New Company Secretary Robert Davison (917564243) Appointed |
| 11/02/2013 | New Board Member Edward Peter Shephard Leask (917446934) Appointed |
| 08/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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