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Cfg Leisure 6 Limited

06428986

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

30 Finsbury Square, London, EC2P 2YU
Incorporated 16/11/2007
Dissolved 23/04/2017

Previously known as

Kiel Limited · until 27/04/2011

Compliance

Last accounts

31/05/2014

small

Next accounts due

29/02/2016

Overdue

Confirmation statement

Last:

Due 30/11/2016

Overdue

Industry

82990
Other business support service activities

Officers

Rjp Secretaries Limited

secretary · Since 16/11/2007

BRITISH

Also on 304 other boards

Chambery Limited

director · Since 22/07/2014

Rjp Secretaries Limited

corporate secretary · Since 16/11/2007

Reg: 2989995

Also on 304 other boards

Chambery Limited

corporate director · Since 22/07/2014

Reg: 07623419

Former

Sarah Marie Staley

director · Resigned 09/05/2011

Jamie Christopher Constable

director · Resigned 16/06/2011

Peter Martin Ward

director · Resigned 16/06/2011

Threev Directors Llp

corporate director · Resigned 22/07/2014

Lpe Services Limited

corporate secretary · Resigned 22/07/2014

Peter Martin Ward

secretary · Resigned 22/07/2014

Jamie Christopher Constable

secretary · Resigned 22/07/2014

Martin William Robb

director · Resigned 02/12/2015

Ian Leslie Zant-Boer

director · Resigned 13/05/2026

Charges1 outstanding

Debenture
outstanding

Sofiya Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/05/2012Registered 22/05/2012

Insolvency History1 case

in administration

Robert Caven (practitioner) · Stuart Preston (practitioner)

Change History

officer appointedRJP SECRETARIES LIMITED
2026-08-07
officer appointedCHAMBERY LIMITED
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line130 Finsbury Square
2026-08-07

30 FINSBURY SQUARE

post townLondon
2026-08-07

LONDON

dissolved on2017-04-23
2026-08-07