Clermont Leisure (UK) Limited. net worth, address, company information. Free

Company search

Clermont Leisure (Uk) Limited (number 05443555) is a private limited company established on 2005-05-04 in United Kingdom. The business is situated at C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester M2 3DE. Having undergone a change in 2007-05-16, the previous name this business utilized was Bil Gaming Operations Uk Ltd. Clermont Leisure (Uk) Limited is operating under SIC code: 92000 which means "gambling and betting activities".

Company details

Name	Clermont Leisure (UK) Limited
Number	05443555
Date of Incorporation:	2005-05-04
End of financial year:	31 December
Address:	C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, M2 3DE
SIC code:	92000 - Gambling and betting activities

Moving to the 2 directors that can be found in this particular firm, we can name: Jeremy C. (in the company from 01 February 2023), Vanthan H. (appointment date: 16 April 2019). The Companies House reports 2 persons of significant control, namely: Mayfair Casino Limited can be reached at St. Peter's Square, M2 3DE Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leng Q. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	3,298,746	2,870,225
Fixed Assets	33,559,064	30,343,009
Total Assets Less Current Liabilities	4,705,089	-3,181,356

People with significant control

Mayfair Casino Limited

16 April 2019

Address	One St. Peter's Square, Manchester, M2 3DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08364851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leng Q.

6 April 2016 - 16 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)

	Download filing
(AA) Small company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 9th, February 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 14th, March 2022 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, February 2021 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England on 13th November 2019 to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE filed on: 13th, November 2019 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2019 to 31st December 2019 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 110 Central Street London EC1V 8AJ England on 23rd April 2019 to Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG filed on: 23rd, April 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from Stephenson House 75 Hampstead Road London NW1 2PL on 8th November 2018 to 110 Central Street London EC1V 8AJ filed on: 8th, November 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 6th, September 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 21st, October 2016 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 8th, June 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 1st September 2015 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th September 2015: 55000000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 1st September 2014 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd September 2014: 55000000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 25th, November 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 1st September 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th September 2013: 55000000.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 4th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 30th, November 2012 \| accounts	Free Download (32 pages)
(AD01) Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26th September 2012 filed on: 26th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th May 2012 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2nd July 2011 filed on: 7th, November 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2011 filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 26th June 2010 filed on: 24th, November 2010 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2010 \| resolution	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 27th June 2009 filed on: 30th, October 2009 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th June 2008 filed on: 2nd, March 2009 \| accounts	Free Download (29 pages)
(363a) Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 10th, January 2008 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 10th, January 2008 \| accounts	Free Download (28 pages)
(88(2)R) Alloted 49999900 shares from 1st June 2007 to 6th June 2007. Value of each share 1 £, total number of shares: 50000000. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999900 shares from 1st June 2007 to 6th June 2007. Value of each share 1 £, total number of shares: 50000000. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, May 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, May 2007 \| incorporation	Free Download (13 pages)
(363a) Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 9th, March 2007 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 9th, March 2007 \| accounts	Free Download (10 pages)
(287) Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA filed on: 5th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA filed on: 5th, January 2007 \| address	Free Download (1 page)
(123) Nc inc already adjusted 28/09/06 filed on: 19th, October 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/09/06 filed on: 19th, October 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, October 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, October 2006 \| resolution	Free Download (3 pages)
(363a) Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, May 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Rpl Topco Limited
Calachem Holding Limited
Curious Jackalope Limited
Addleshaw Goddard (hong Kong) Limited


Waldorf Real Estate Limited
Borealis Uk Ltd
Mhc Capital Uk Limited