The Complete Leisure Group Limited
05516278
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
secretary · Since 01/05/2023
Former
director · Resigned 19/10/2005
director · Resigned 21/03/2007
director · Resigned 01/06/2007
director · Resigned 07/12/2007
director · Resigned 14/04/2010
director · Resigned 26/04/2010
director · Resigned 26/04/2010
secretary · Resigned 30/01/2013
director · Resigned 03/05/2016
secretary · Resigned 31/03/2017
director · Resigned 01/05/2017
secretary · Resigned 31/12/2017
secretary · Resigned 30/04/2023
Persons with Significant Control
Wasserman International Limited
71-91 7th Floor, Aldwych House, London, WC2B 4HN
Reg: 8268316 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
71-91 7TH FLOOR, ALDWYCH HOUSE
LONDON
Filing History100 filings
legacy
legacy
accounts with accounts type total exemption full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
change registered office address company with date old address
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company with old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change registered office address company with date old address
capital allotment shares
capital allotment shares
termination director company with name
termination director company with name
termination director company with name
legacy
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date
accounts with accounts type group
legacy
legacy
accounts with accounts type group
certificate re registration public limited company to private
re registration memorandum articles
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