Active
Company Information for CS LEISURE LIMITED
C/O PURE GYM LIMITED, TOWN CENTRE HOUSE, LEEDS, LS2 8LY,
|
Company Registration Number
02357146
Private Limited Company
Active |
Company Name | |
---|---|
CS LEISURE LIMITED | |
Legal Registered Office | |
C/O PURE GYM LIMITED TOWN CENTRE HOUSE LEEDS LS2 8LY Other companies in DN3 | |
Company Number | 02357146 | |
---|---|---|
Company ID Number | 02357146 | |
Date formed | 1989-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 10:08:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CS LEISURE VENTURES LTD | THE ORCHARD SYDNOPE HILL TWO DALES TWO DALES MATLOCK DE4 2FN | Dissolved | Company formed on the 2008-04-28 |
Officer | Role | Date Appointed |
---|---|---|
ADAM JOHN GORDON BELLAMY |
||
ADAM JOHN GORDON BELLAMY |
||
HUMPHREY MICHAEL COBBOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUES DE BRUIN |
Director | ||
PETER WILLIAM DENBY ROBERTS |
Director | ||
ROSS STEVEN CHESTER |
Director | ||
MARTIN LONG |
Director | ||
ARTHUR MCCOLL |
Director | ||
STUART PAUL BROSTER |
Director | ||
CHRISTOPHER JAMES STORR |
Company Secretary | ||
CHRISTOPHER JAMES STORR |
Director | ||
GRAHAM TAYLOR |
Company Secretary | ||
RICHARD TAYLOR |
Director | ||
FREDERICK OLIVER TUROK |
Director | ||
JEREMY GUY TAYLOR |
Director | ||
DAVID TURNER |
Director | ||
STEWART JAMES WENBOURNE |
Company Secretary | ||
DAVID TURNER |
Company Secretary | ||
JUNE KAY ROONEY |
Nominated Secretary | ||
KAY MARIE CAMERON |
Director | ||
PETER ALASTAIR WOODROW |
Director | ||
BRYCE ROBERT TAYLOR |
Director | ||
PETER CHARLES MICHAEL DIMENT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVALHOUSE LIMITED | Director | 2018-06-21 | CURRENT | 1983-03-24 | Active | |
PINNACLE MIDCO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-30 | Active | |
PINNACLE TOPCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-30 | Active | |
PINNACLE BIDCO PLC | Director | 2017-11-30 | CURRENT | 2017-10-30 | Active | |
PINNACLE MIDCO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-30 | Active | |
PURE GYM GROUP PLC | Director | 2016-06-22 | CURRENT | 2016-06-08 | Liquidation | |
CROWN SPORTS LIMITED | Director | 2015-05-28 | CURRENT | 1990-03-02 | Liquidation | |
DRAGONS HEALTH CLUBS LIMITED | Director | 2015-05-28 | CURRENT | 1988-02-01 | Liquidation | |
L A FITNESS (1998) LIMITED | Director | 2015-05-28 | CURRENT | 1998-01-28 | Liquidation | |
TRAINSTATION LIMITED | Director | 2015-05-28 | CURRENT | 1997-06-05 | Liquidation | |
TOLMERS NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2014-03-27 | Active | |
MOP ACQUISITIONS (CS) LIMITED | Director | 2015-05-28 | CURRENT | 2006-02-10 | Active | |
AXIS HEALTH & FITNESS LIMITED | Director | 2015-05-28 | CURRENT | 1993-03-22 | Liquidation | |
LAMBOURNE GOLF CLUB LIMITED | Director | 2015-05-28 | CURRENT | 1994-11-18 | Liquidation | |
AXIS (MAIDSTONE) LTD | Director | 2015-05-28 | CURRENT | 1997-05-08 | Liquidation | |
L.A. FITNESS (LUTON) LIMITED | Director | 2015-05-28 | CURRENT | 1997-11-03 | Liquidation | |
L A HAIR & BEAUTY LIMITED | Director | 2015-05-28 | CURRENT | 1998-02-03 | Liquidation | |
AXIS (RUGBY) LTD | Director | 2015-05-28 | CURRENT | 1998-05-27 | Liquidation | |
DRAGONS (GATWICK) LIMITED | Director | 2015-05-28 | CURRENT | 1978-09-11 | Liquidation | |
LA LEISURE LIMITED | Director | 2015-05-28 | CURRENT | 1983-06-03 | Active | |
GREYSTONE LEISURE LIMITED | Director | 2015-05-28 | CURRENT | 1987-03-31 | Liquidation | |
BOOMSIGN LIMITED | Director | 2015-05-28 | CURRENT | 1988-10-13 | Liquidation | |
L A FITNESS LIMITED | Director | 2015-05-28 | CURRENT | 1996-07-15 | Active | |
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED | Director | 2015-05-28 | CURRENT | 1996-07-25 | Liquidation | |
L.A. WESTMINSTER LIMITED | Director | 2015-05-28 | CURRENT | 1996-08-16 | Active | |
THE RUGBY CLUB OF ST JAMES LIMITED | Director | 2015-05-28 | CURRENT | 1996-08-30 | Liquidation | |
TOLMERS NEWCO 2 LIMITED | Director | 2015-05-28 | CURRENT | 2014-04-02 | Active | |
PURE GYM (DUDLEY) LIMITED | Director | 2014-12-08 | CURRENT | 2012-10-03 | Active | |
GYM MIDCO 2 LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-01 | Active | |
GYM MIDCO LIMITED | Director | 2013-05-23 | CURRENT | 2013-04-29 | Active | |
GYM BIDCO LIMITED | Director | 2013-05-23 | CURRENT | 2013-04-29 | Active | |
PURE GYM LIMITED | Director | 2012-09-20 | CURRENT | 2008-09-05 | Active | |
OVALHOUSE LIMITED | Director | 2018-06-21 | CURRENT | 1983-03-24 | Active | |
PINNACLE MIDCO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-30 | Active | |
PINNACLE TOPCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-30 | Active | |
PINNACLE BIDCO PLC | Director | 2017-11-30 | CURRENT | 2017-10-30 | Active | |
PINNACLE MIDCO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-30 | Active | |
PURE GYM GROUP PLC | Director | 2016-06-22 | CURRENT | 2016-06-08 | Liquidation | |
PURE GYM (DUDLEY) LIMITED | Director | 2015-10-06 | CURRENT | 2012-10-03 | Active | |
CROWN SPORTS LIMITED | Director | 2015-05-28 | CURRENT | 1990-03-02 | Liquidation | |
DRAGONS HEALTH CLUBS LIMITED | Director | 2015-05-28 | CURRENT | 1988-02-01 | Liquidation | |
L A FITNESS (1998) LIMITED | Director | 2015-05-28 | CURRENT | 1998-01-28 | Liquidation | |
TRAINSTATION LIMITED | Director | 2015-05-28 | CURRENT | 1997-06-05 | Liquidation | |
TOLMERS NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2014-03-27 | Active | |
MOP ACQUISITIONS (CS) LIMITED | Director | 2015-05-28 | CURRENT | 2006-02-10 | Active | |
AXIS HEALTH & FITNESS LIMITED | Director | 2015-05-28 | CURRENT | 1993-03-22 | Liquidation | |
LAMBOURNE GOLF CLUB LIMITED | Director | 2015-05-28 | CURRENT | 1994-11-18 | Liquidation | |
AXIS (MAIDSTONE) LTD | Director | 2015-05-28 | CURRENT | 1997-05-08 | Liquidation | |
L.A. FITNESS (LUTON) LIMITED | Director | 2015-05-28 | CURRENT | 1997-11-03 | Liquidation | |
L A HAIR & BEAUTY LIMITED | Director | 2015-05-28 | CURRENT | 1998-02-03 | Liquidation | |
AXIS (RUGBY) LTD | Director | 2015-05-28 | CURRENT | 1998-05-27 | Liquidation | |
DRAGONS (GATWICK) LIMITED | Director | 2015-05-28 | CURRENT | 1978-09-11 | Liquidation | |
LA LEISURE LIMITED | Director | 2015-05-28 | CURRENT | 1983-06-03 | Active | |
GREYSTONE LEISURE LIMITED | Director | 2015-05-28 | CURRENT | 1987-03-31 | Liquidation | |
BOOMSIGN LIMITED | Director | 2015-05-28 | CURRENT | 1988-10-13 | Liquidation | |
L A FITNESS LIMITED | Director | 2015-05-28 | CURRENT | 1996-07-15 | Active | |
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED | Director | 2015-05-28 | CURRENT | 1996-07-25 | Liquidation | |
L.A. WESTMINSTER LIMITED | Director | 2015-05-28 | CURRENT | 1996-08-16 | Active | |
THE RUGBY CLUB OF ST JAMES LIMITED | Director | 2015-05-28 | CURRENT | 1996-08-30 | Liquidation | |
TOLMERS NEWCO 2 LIMITED | Director | 2015-05-28 | CURRENT | 2014-04-02 | Active | |
GYM MIDCO 2 LIMITED | Director | 2015-02-17 | CURRENT | 2013-05-01 | Active | |
GYM MIDCO LIMITED | Director | 2015-02-17 | CURRENT | 2013-04-29 | Active | |
GYM BIDCO LIMITED | Director | 2015-02-17 | CURRENT | 2013-04-29 | Active | |
GYM TOPCO LIMITED | Director | 2015-02-17 | CURRENT | 2013-04-29 | Active | |
PURE GYM LIMITED | Director | 2015-02-17 | CURRENT | 2008-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Alexander Basil John Wood on 2022-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Humphrey Michael Cobbold on 2019-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN GORDON BELLAMY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD | |
TM02 | Termination of appointment of Adam John Gordon Bellamy on 2018-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BRUIN | |
RP04AP01 | Second filing of director appointment of Jacques De Bruin | |
ANNOTATION | Clarification | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 395000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 395000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023571460015 | |
CH01 | Director's details changed for Mr Peter William Denby Roberts on 2015-10-08 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 395000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AP03 | Appointment of Mr Adam John Gordon Bellamy as company secretary on 2015-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCOLL | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY | |
AP01 | DIRECTOR APPOINTED MR JACQUES DE BRUIN | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR JACQUES DE BRUIN | |
MISC | SECTION 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 395000 | |
AR01 | 01/06/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023571460015 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/10/2011 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCCOLL / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LONG / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVEN CHESTER / 05/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHESTER / 22/06/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ARTHUR MCCOLL | |
288a | DIRECTOR APPOINTED ROSS STEVEN CHESTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STORR | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STORR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 09/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 101 COMMERCIAL ROAD LONDON E1 1RD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | B.TAYLOR | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CS LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |