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THE COMPLETE LEISURE GROUP LIMITED - PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05516278
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 70693 62 Buckingham Gate
- London
- SW1P 9ZP
- United Kingdom PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom UK
Management
- Geschäftsführung
- COE, Sebastian Newbold
- COLLARD, Paul Charles
- Prokuristen
- TOLLISS, Thomas George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2005
- Alter der Firma 2005-07-22 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Csm Sport And Entertainment International
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE COMPLETE LEISURE GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2022-08-29
- Letzte Einreichung: 2021-08-15
✓
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THE COMPLETE LEISURE GROUP LIMITED Firmenbeschreibung
- THE COMPLETE LEISURE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05516278. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2005 registriert. THE COMPLETE LEISURE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE COMPLETE LEISURE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über Po Box 70693 62 Buckingham Gate erreicht werden.
Jetzt sichern THE COMPLETE LEISURE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Complete Leisure Group Limited - PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom, Grossbritannien
- 2005-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE COMPLETE LEISURE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05516278#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05516278#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05516278#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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legacy (2021-10-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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legacy (2021-09-23) - PARENT_ACC
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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legacy (2020-10-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-29) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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accounts-with-accounts-type-small (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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resolution (2015-11-10) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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legacy (2010-04-23) - MG02
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termination-director-company-with-name (2010-05-10) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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capital-allotment-shares (2010-06-02) - SH01
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change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-10-28) - AR01
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accounts-with-accounts-type-group (2009-06-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-group (2008-08-04) - AA
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re-registration-memorandum-articles (2008-07-10) - MAR
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legacy (2007-04-19) - 288b
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auditors-report (2006-05-31) - AUDR
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auditors-statement (2006-05-31) - AUDS
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legacy (2006-04-19) - 88(2)R
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legacy (2006-08-09) - 88(2)R
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legacy (2006-06-21) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-11-04) - 288a
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certificate-change-of-name-company (2005-10-19) - CERTNM
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legacy (2005-11-03) - 288b
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legacy (2005-11-03) - 288a
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legacy (2005-12-23) - 88(2)R
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legacy (2005-11-21) - 123
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-14) - 88(2)R
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incorporation-company (2005-07-22) - NEWINC
