C.C. LEISURE LIMITED

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Company number 02469423
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address 212 EDGWARE ROAD, LONDON, W2 1DH
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 . The most likely internet sites of C.C. LEISURE LIMITED are www.ccleisure.co.uk, and www.c-c-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Leisure Limited is a Private Limited Company. The company registration number is 02469423. C C Leisure Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of C C Leisure Limited is 212 Edgware Road London W2 1dh. The company`s financial liabilities are £118.23k. It is £58.69k against last year. The cash in hand is £201.42k. It is £-130.8k against last year. . STEWART, Emma is a Secretary of the company. STEWART, Ray Taisho is a Director of the company. Secretary BRITTON, Malcolm John has been resigned. Secretary LEVITAN, Marilyn has been resigned. Secretary POWELL, Simon Graham has been resigned. The company operates in "Gambling and betting activities".


c.c. leisure Key Finiance

LIABILITIES £118.23k
+98%
CASH £201.42k
-40%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEWART, Emma
Appointed Date: 29 June 2004

Director
STEWART, Ray Taisho

65 years old

Resigned Directors

Secretary
BRITTON, Malcolm John
Resigned: 15 June 1998
Appointed Date: 01 July 1994

Secretary
LEVITAN, Marilyn
Resigned: 25 May 1994

Secretary
POWELL, Simon Graham
Resigned: 29 June 2004
Appointed Date: 15 June 1998

Persons With Significant Control

Mr Ray Taisho Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.C. LEISURE LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000

...
... and 68 more events
24 Oct 1990
Accounting reference date notified as 30/09

10 Aug 1990
Registered office changed on 10/08/90 from: 148 pinner road harrow middlesex HA1 4JJ

22 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Feb 1990
Registered office changed on 22/02/90 from: 4 bishops avenue northwood middlesex HA6 3DG

12 Feb 1990
Incorporation

C.C. LEISURE LIMITED Charges

2 October 2012
Legal mortgage
Delivered: 4 October 2012
Status: Satisfied on 1 October 2013
Persons entitled: Heritage Asset Finance Limited
Description: The f/h property k/a units 17-20 21 27 & 28 towan valley…
25 October 1996
Legal charge
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 212 edgware road, london.