Company number 09088460
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address APARTMENT 208, 45 SALISBURY ROAD, CARDIFF, WALES, CF24 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to Apartment 208 45 Salisbury Road Cardiff CF24 4AB on 27 January 2017; Appointment of Mr Charles Nicholas Morton as a secretary on 27 January 2017; Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Suite 203 209 City Road Cardiff CF24 3JD on 5 September 2016. The most likely internet sites of EXEAT LEISURE LIMITED are www.exeatleisure.co.uk, and www.exeat-leisure.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and six months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exeat Leisure Limited is a Private Limited Company.
The company registration number is 09088460. Exeat Leisure Limited has been working since 16 June 2014.
The present status of the company is Active. The registered address of Exeat Leisure Limited is Apartment 208 45 Salisbury Road Cardiff Wales Cf24 4ab. The company`s financial liabilities are £1442.97k. It is £335.07k against last year. The cash in hand is £63.33k. It is £-50.84k against last year. And the total assets are £1410.18k, which is £-148.96k against last year. MORTON, Charles Nicholas is a Secretary of the company. THOMAS, Stephen Charles is a Director of the company. Director MARKS, Andrew Geoffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".
exeat leisure Key Finiance
LIABILITIES
£1442.97k
+30%
CASH
£63.33k
-45%
TOTAL ASSETS
£1410.18k
-10%
All Financial Figures
Current Directors
Resigned Directors
EXEAT LEISURE LIMITED Events
27 Jan 2017
Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to Apartment 208 45 Salisbury Road Cardiff CF24 4AB on 27 January 2017
27 Jan 2017
Appointment of Mr Charles Nicholas Morton as a secretary on 27 January 2017
05 Sep 2016
Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Suite 203 209 City Road Cardiff CF24 3JD on 5 September 2016
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
22 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 5 more events
14 Jul 2014
Change of share class name or designation
14 Jul 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
11 Jul 2014
Registration of charge 090884600001
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
02 Jul 2014
Appointment of Mr Stephen Charles Thomas as a director
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
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MODEL ARTICLES ‐
Model articles adopted