Chellaston Leisure Limited. net worth, address, company information. Free

Company search

Chellaston Leisure Limited (registration number 09531472) is a private limited company founded on 2015-04-08 originating in England. This firm is located at 15 Drummond Way, Chellaston, Derby DE73 5YE. Changed on 2017-06-30, the previous name the business used was Snellsmoor Leisure Limited. Chellaston Leisure Limited is operating under Standard Industrial Classification: 93110 that means "operation of sports facilities".

Company details

Name	Chellaston Leisure Limited
Number	09531472
Date of Incorporation:	2015-04-08
End of financial year:	30 April
Address:	15 Drummond Way, Chellaston, Derby, DE73 5YE
SIC code:	93110 - Operation of sports facilities

When it comes to the 2 directors that can be found in this business, we can name: Paul J. (appointed on 05 May 2023), Simon F. (appointment date: 01 June 2019). 1 secretary is also there: Paul J. (appointed on 29 March 2021). The official register indexes 6 persons of significant control, namely: Chellaston Leisure (2020) Limited can be found at Drummond Way, Chellaston, DE73 5YE Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon F. has 1/2 or less of voting rights, Paul J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	1	3,472	5,681	13,201	45,702	51,893	56,717
Total Assets Less Current Liabilities	-	1	237	2,326	2,707	8,124	14,632	10,924
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-

People with significant control

Chellaston Leisure (2020) Limited

20 November 2023

Address	15 Drummond Way, Chellaston, Derby, DE73 5YE, United Kingdom
Legal authority	Uk
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12736114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon F.

29 March 2021 - 20 November 2023

Nature of control:	25-50% voting rights

Paul J.

5 May 2023 - 20 November 2023

Nature of control:	significiant influence or control

Douglas B.

29 March 2021 - 17 May 2023

Nature of control:	25-50% voting rights

Craig F.

29 March 2021 - 4 May 2023

Nature of control:	25-50% voting rights

Shaun M.

6 April 2016 - 29 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control 2023-11-20 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-11-20 filed on: 22nd, November 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-11-20 filed on: 22nd, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-07-02 filed on: 21st, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-05-17 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-17 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-05-05 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-05-04 filed on: 5th, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-05-05 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-04 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-07-02 filed on: 28th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-07-02 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-03-29 filed on: 29th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-03-29 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-29 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP03) On 2021-03-29 - new secretary appointed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-29 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-03-29 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-03-29 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-29 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 14th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-10 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 20th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-07-17 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-06-01 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 9th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-07-17 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Charlotte House Stanier Way, Wyvern Business Park Derby DE21 6BF United Kingdom to 15 Drummond Way Chellaston Derby DE73 5YE on 2018-08-15 filed on: 15th, August 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-07-17 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-05 filed on: 5th, July 2017 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 5th, July 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-30 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2017-06-20 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-06-20 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-20 filed on: 29th, June 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-06-20 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-08 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-08 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 8th, April 2015 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Jarrem Systems Ltd
K.n.ellis Consultancy Ltd
Themettle Limited
Beetroot Homes Limited


Aneils416 Ltd
Priorway Store Ltd
Wa Engineering Ltd