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Cpr 1 Leisure Limited WITHAM


Founded in 2017, Cpr 1 Leisure, classified under reg no. 10604522 is an active company. Currently registered at Dickens House CM8 1BJ, Witham the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th April 2017 Cpr 1 Leisure Limited is no longer carrying the name Carlson Leisure.

The firm has one director. Carl R., appointed on 8 February 2017. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Philip L.. There were no ex secretaries.

Cpr 1 Leisure Limited Address / Contact

Office Address Dickens House
Office Address2 Guithavon Street
Town Witham
Post code CM8 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10604522
Date of Incorporation Tue, 7th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Carl R.

Position: Director

Appointed: 08 February 2017

Philip L.

Position: Director

Appointed: 07 February 2017

Resigned: 08 February 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Carlson Homes Limited from Witham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carlson Homes Limited

Dickens House Guithavon Street, Wix, Witham, Essex, CM8 1BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 10965470
Notified on 17 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip L.

Notified on 7 February 2017
Ceased on 17 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carlson Leisure April 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 34 98013 47733 95313 81013 394
Net Assets Liabilities-24 243-76 421-159 609-226 282-165 304-220 981
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7001 0001 0001 0001 0001 000
Creditors201 167702 723676 418686 822238 15334 961
Fixed Assets178 624588 066499 857424 87753 317467 899
Net Current Assets Liabilities-201 167-663 487-658 466-650 159-217 621-652 919
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 2564 4752 7106 72211 401
Total Assets Less Current Liabilities-22 543-75 421-158 609-225 282-164 304-185 020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
Free Download (5 pages)

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