Cs Leisure Limited

02357146

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PURE GYM LIMITED, LEEDS, LS2 8LY

Incorporated 08/03/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

93130

Fitness facilities

93290

Other amusement and recreation activities

Officers

Mr Alexander Basil John Wood

director · Since 10/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Clive Alexander Sloan Chesser

director · Since 31/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mrs Rebecca Elizabeth Passmore

director · Since 31/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

L A Fitness Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY

Reg: 03224406 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 05/06/2014Registered 13/06/2014Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE

Created 30/08/2002Registered 05/09/2002Satisfied 04/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1999Registered 11/08/1999Satisfied 03/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1999Registered 11/08/1999Satisfied 03/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1999Registered 11/08/1999Satisfied 03/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1999Registered 11/08/1999Satisfied 03/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1999Registered 07/05/1999Satisfied 03/06/2005

charge

satisfied

MIDLAND BANK PLC

Created 09/04/1999Registered 15/04/1999Satisfied 13/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1998Registered 11/06/1998Satisfied 13/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1998Registered 05/06/1998Satisfied 13/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1997Registered 17/05/1997Satisfied 13/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1996Registered 10/06/1996Satisfied 20/11/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1996Registered 07/06/1996Satisfied 20/11/1997

charge

satisfied

B.TAYLOR

Created 08/06/1993Registered 11/06/1993Satisfied 11/08/1993

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1991Registered 07/08/1991Satisfied 12/07/1993