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Ccl Leisure Limited CHORLEY

Ccl Leisure started in year 1988 as Private Limited Company with registration number 02227126. The Ccl Leisure company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Chorley at The Stables Duxbury Park. Postal code: PR7 4AT. Since Thu, 6th Aug 1998 Ccl Leisure Limited is no longer carrying the name City Centre Leisure (holdings).

The firm has 2 directors, namely Mike Q., William R.. Of them, William R. has been with the company the longest, being appointed on 10 May 2004 and Mike Q. has been with the company for the least time - from 2 January 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ccl Leisure Limited Address / Contact

Office Address The Stables Duxbury Park
Office Address2 Duxbury Hall Road
Town Chorley
Post code PR7 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02227126
Date of Incorporation Thu, 3rd Mar 1988
Industry Activities of sport clubs
End of financial Year 31st December
Company age 36 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Mike Q.

Position: Director

Appointed: 02 January 2018

William R.

Position: Director

Appointed: 10 May 2004

Anthony H.

Position: Director

Appointed: 07 June 2016

Resigned: 02 January 2018

Heather R.

Position: Secretary

Appointed: 04 October 2010

Resigned: 07 July 2011

Terence B.

Position: Secretary

Appointed: 29 August 2008

Resigned: 31 March 2009

Carolyn S.

Position: Secretary

Appointed: 27 March 2008

Resigned: 07 June 2012

Terence B.

Position: Secretary

Appointed: 25 January 2008

Resigned: 27 March 2008

Norah B.

Position: Secretary

Appointed: 11 October 2006

Resigned: 25 January 2008

Charles B.

Position: Secretary

Appointed: 10 May 2004

Resigned: 11 October 2006

Andrew H.

Position: Director

Appointed: 10 May 2004

Resigned: 07 June 2016

Charles B.

Position: Director

Appointed: 10 May 2004

Resigned: 22 December 2006

Roger P.

Position: Director

Appointed: 09 January 2003

Resigned: 10 May 2004

Miles W.

Position: Director

Appointed: 09 January 2003

Resigned: 10 May 2004

Steven W.

Position: Director

Appointed: 09 January 2003

Resigned: 16 February 2004

Patrick G.

Position: Director

Appointed: 09 January 2003

Resigned: 10 May 2004

Randall M.

Position: Director

Appointed: 01 March 2001

Resigned: 29 March 2004

Mark M.

Position: Director

Appointed: 01 March 2001

Resigned: 29 March 2004

Lester M.

Position: Director

Appointed: 01 March 2001

Resigned: 29 March 2004

Selina E.

Position: Secretary

Appointed: 01 March 2001

Resigned: 10 May 2004

Barnaby W.

Position: Secretary

Appointed: 23 May 2000

Resigned: 01 March 2001

Craig M.

Position: Director

Appointed: 22 October 1998

Resigned: 25 February 2003

Robert S.

Position: Director

Appointed: 05 February 1997

Resigned: 21 October 1998

Nigel B.

Position: Director

Appointed: 05 February 1997

Resigned: 01 March 2001

David R.

Position: Director

Appointed: 05 February 1997

Resigned: 10 May 2004

Keith M.

Position: Secretary

Appointed: 18 October 1994

Resigned: 23 May 2000

James P.

Position: Director

Appointed: 01 September 1992

Resigned: 18 October 1994

James P.

Position: Secretary

Appointed: 20 February 1992

Resigned: 18 October 1994

Keith M.

Position: Director

Appointed: 10 February 1992

Resigned: 23 May 2000

Roger B.

Position: Director

Appointed: 23 March 1988

Resigned: 01 March 2001

Philip R.

Position: Director

Appointed: 23 February 1988

Resigned: 30 January 1997

Ian W.

Position: Director

Appointed: 23 February 1988

Resigned: 01 March 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Parkwood Leisure Investments Limited from Preston, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Parkwood Leisure Investments Limited

Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6649129
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

City Centre Leisure (holdings) August 6, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, December 2023 		Free Download (38 pages)

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