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Home > England & Wales Companies > CONNAUGHT LEISURE LIMITED
Company Information for

CONNAUGHT LEISURE LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
01520862
Private Limited Company
Active

Company Overview

About Connaught Leisure Ltd
CONNAUGHT LEISURE LIMITED was founded on 1980-10-08 and has its registered office in Worthing. The organisation's status is listed as "Active". Connaught Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNAUGHT LEISURE LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in CF3
 
Filing Information
Company Number 01520862
Company ID Number 01520862
Date formed 1980-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB415176466  
Last Datalog update: 2023-12-07 02:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT LEISURE LIMITED
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Companies with same name CONNAUGHT LEISURE LIMITED
The following companies were found which have the same name as CONNAUGHT LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNAUGHT LEISURE DEVELOPMENTS LTD AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Active Company formed on the 2012-07-24
CONNAUGHT LEISURE INVESTMENTS LTD AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Active Company formed on the 2012-07-24

Company Officers of CONNAUGHT LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SARAH HELEN CLARK
 Company Secretary 2009-09-03
SARAH HELEN CLARK
 Director 2012-08-06
ESTHER HELEN ONEILL
 Director 2012-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE O'NEILL
 Director 1991-11-21 2012-08-06
HELEN JANE O'NEILL
 Company Secretary 1991-11-21 2009-09-03
PATRICK JOHN O'NEILL
 Director 1991-11-21 2009-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH HELEN CLARK CONNAUGHT LEISURE DEVELOPMENTS LTD Director 2012-07-24 CURRENT 2012-07-24 Active
SARAH HELEN CLARK CONNAUGHT LEISURE INVESTMENTS LTD Director 2012-07-24 CURRENT 2012-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-03-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-20SH20Statement by Directors
2020-12-20SH19Statement of capital on 2020-12-20 GBP 94,120.00
2020-12-20CAP-SSSolvency Statement dated 01/12/20
2020-12-20RES13Resolutions passed:
  • Share premium account be reduced by £18,000 01/12/2020
  • Resolution of reduction in issued share capital
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-09-15SH20Statement by Directors
2020-09-15CAP-SSSolvency Statement dated 28/07/20
2020-09-15RES13Resolutions passed:
  • Reduce share prem a/c 28/07/2020
  • Resolution of reduction in issued share capital
2020-09-15SH19Statement of capital on 2020-09-15 GBP 96,120
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015208620004
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18RP04PSC02Second filing of notification of person of significant controlConnaught Leisure Developments Ltd
2019-10-31SH20Statement by Directors
2019-10-31SH19Statement of capital on 2019-10-31 GBP 98,120
2019-10-31CAP-SSSolvency Statement dated 15/10/19
2019-10-31RES13Resolutions passed:
  • Share prem a/c reduced 15/10/2019
  • Resolution of reduction in issued share capital
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-06-27SH20Statement by Directors
2019-06-27SH19Statement of capital on 2019-06-27 GBP 100,120
2019-06-27CAP-SSSolvency Statement dated 12/06/19
2019-06-27RES13Resolutions passed:
  • Reduce share prem a/c 12/06/2019
  • Resolution of reduction in issued share capital
2019-02-05SH20Statement by Directors
2019-02-05SH19Statement of capital on 2019-02-05 GBP 102,120
2019-02-05CAP-SSSolvency Statement dated 23/01/19
2019-02-05RES13Resolutions passed:
  • Share premium a/c be reduced 23/01/2019
  • Resolution of reduction in issued share capital
2018-11-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07SH19Statement of capital on 2018-09-07 GBP 103,620
2018-09-07SH20Statement by Directors
2018-09-07CAP-SSSolvency Statement dated 27/07/18
2018-09-07RES13Resolutions passed:
  • Reduce share premium account 27/07/2018
  • Resolution of reduction in issued share capital
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-04-26SH20Statement by Directors
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 105120
2018-04-26SH19Statement of capital on 2018-04-26 GBP 105,120
2018-04-26CAP-SSSolvency Statement dated 10/04/18
2018-04-26RES13Resolutions passed:
  • Reduce share prem a/c 10/04/2018
  • Resolution of reduction in issued share capital
2018-04-26RES06REDUCE ISSUED CAPITAL 10/04/2018
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18SH20Statement by Directors
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 106620
2017-12-18SH19Statement of capital on 2017-12-18 GBP 106,620
2017-12-18CAP-SSSolvency Statement dated 28/11/17
2017-12-18RES13Resolutions passed:
  • Share premium a/c be reduced 28/11/2017
  • Resolution of reduction in issued share capital
2017-12-18RES06REDUCE ISSUED CAPITAL 28/11/2017
2017-09-27SH20Statement by Directors
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 108120
2017-09-27SH19Statement of capital on 2017-09-27 GBP 108,120
2017-09-27CAP-SSSolvency Statement dated 08/08/17
2017-09-27RES13SHARE PREMIUM A/C REDUCED 08/08/2017
2017-09-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-27PSC02Notification of Connaught Leisure Developments Ltd as a person with significant control on 2016-04-06
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 109420
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-06-26SH20Statement by Directors
2017-06-26SH19Statement of capital on 2017-06-26 GBP 109,420
2017-06-26CAP-SSSolvency Statement dated 30/04/17
2017-06-26RES13Resolutions passed:
  • Reduce share prem 30/04/2017
  • Resolution of reduction in issued share capital
2017-06-26RES06REDUCE ISSUED CAPITAL 30/04/2017
2016-12-23AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 111438
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-11SH20STATEMENT BY DIRECTORS
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 110920
2016-08-11SH1911/08/16 STATEMENT OF CAPITAL GBP 110920
2016-08-11CAP-SSSOLVENCY STATEMENT DATED 30/04/16
2016-08-11RES13REDUCE SHARE PREM AC 30/04/2016
2016-08-11RES06REDUCE ISSUED CAPITAL 30/04/2016
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-27DISS40DISS40 (DISS40(SOAD))
2016-01-26GAZ1FIRST GAZETTE
2016-01-26GAZ1FIRST GAZETTE
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 111438
2016-01-20AR0128/10/15 FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HELEN ONEILL / 11/12/2015
2015-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HELEN CLARK / 11/12/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN CLARK / 11/12/2015
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT
2015-05-12SH20STATEMENT BY DIRECTORS
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 111438
2015-05-12SH1912/05/15 STATEMENT OF CAPITAL GBP 111438
2015-05-12CAP-SSSOLVENCY STATEMENT DATED 30/04/15
2015-05-12RES13ERDUCE SHARE PREM A/C 30/04/2015
2015-05-12RES06REDUCE ISSUED CAPITAL 30/04/2015
2015-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 112882
2014-10-28AR0128/10/14 FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 112882
2014-09-10SH1910/09/14 STATEMENT OF CAPITAL GBP 112882
2014-06-09SH20STATEMENT BY DIRECTORS
2014-06-09CAP-SSSOLVENCY STATEMENT DATED 28/05/14
2014-06-09RES13SHARE PREMIUM ACCOUNT REDUCED 28/05/2014
2014-06-09RES06REDUCE ISSUED CAPITAL 28/05/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN CLARK / 28/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HELEN ONEILL / 28/01/2014
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HELEN CLARK / 28/01/2014
2013-12-10AR0120/11/13 FULL LIST
2013-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-25SH0131/12/12 STATEMENT OF CAPITAL GBP 114558
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ONEILL / 13/08/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 13/09/2013
2013-01-31RES01ALTER MEM AND ARTS 31/12/2012
2013-01-31RES13ALLOT SHARES 31/12/2012
2013-01-31SH0131/12/12 STATEMENT OF CAPITAL GBP 68737
2013-01-09SH0128/11/12 STATEMENT OF CAPITAL GBP 8087
2013-01-02SH20STATEMENT BY DIRECTORS
2013-01-02SH1902/01/13 STATEMENT OF CAPITAL GBP 7220
2013-01-02CAP-SSSOLVENCY STATEMENT DATED 28/11/12
2013-01-02RES06REDUCE ISSUED CAPITAL 10/12/2012
2012-11-23AR0120/11/12 FULL LIST
2012-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-09-11AP01DIRECTOR APPOINTED ESTHER ONEILL
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN O'NEILL
2012-08-31AP01DIRECTOR APPOINTED SARAH CLARK
2011-11-21AR0120/11/11 FULL LIST
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-04AR0120/11/10 FULL LIST
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-12-16AR0120/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE O'NEILL / 15/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN CLARK / 15/12/2009
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY HELEN O'NEILL
2009-09-16288aSECRETARY APPOINTED SARAH HELEN CLARK
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-11-24363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-12-08363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-11-30363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-12-02363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-1088(2)RAD 01/01/03--------- £ SI 1@1=1 £ IC 8080/8081
2002-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/02
2002-12-05363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-08-2388(2)RAD 01/08/02--------- £ SI 2@1=2 £ IC 8078/8080
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-26123NC INC ALREADY ADJUSTED 23/04/02
2002-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-13RES04£ NC 203000/224000
2002-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-22363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-11-29363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-13363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-08363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNAUGHT LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-11-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-01-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-01-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNAUGHT LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of CONNAUGHT LEISURE LIMITED registering or being granted any patents
Domain Names

CONNAUGHT LEISURE LIMITED owns 1 domain names.

connaughtleisure.co.uk  

Trademarks
We have not found any records of CONNAUGHT LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNAUGHT LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CONNAUGHT LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNAUGHT LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNAUGHT LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN11 1QR