Company Information for CLERMONT LEISURE (UK) LIMITED
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT), ONE ST. PETER'S SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
05443555
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLERMONT LEISURE (UK) LIMITED | ||
Legal Registered Office | ||
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT) ONE ST. PETER'S SQUARE MANCHESTER M2 3DE Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05443555 | |
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Company ID Number | 05443555 | |
Date formed | 2005-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB135530435 |
Last Datalog update: | 2023-10-08 08:26:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA KEDDIE |
||
SUSAN LIM GEOK MUI |
||
NEIL GALLAGHER |
||
KAH MENG HO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA KEDDIE |
Director | ||
PREMOD PAUL THOMAS |
Director | ||
ANDY HUGHES |
Director | ||
JEANETTE LING HSIEH-LIN |
Company Secretary | ||
JOCELYN NG |
Company Secretary | ||
TIMOTHY JAMES SCOBLE |
Director | ||
SEOK HUI BLACKWELL |
Company Secretary | ||
JULIE MCGUIRK |
Company Secretary | ||
MICHAEL JOHN SMITH |
Director | ||
MICHAEL JOHN SMITH |
Company Secretary | ||
PAUL JAMES COLLIS |
Director | ||
LINDA SIEW KIN HOON |
Company Secretary | ||
IAN KENDALL CATTERMOLE |
Company Secretary | ||
STEPHEN CARRINGTON |
Director | ||
MARK THOMAS GREGORY |
Director | ||
ARUN AMARSI |
Director | ||
PHILIP JAMES GUNN |
Director | ||
PHILIP JAMES GUNN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLERMONT HOTEL HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2002-10-11 | Active | |
CLERMONT HOTEL GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1932-02-25 | Active | |
THE STRATHMORE HOTEL (LUTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BEACONSFIELD EDUCATIONAL TRUST LIMITED | Director | 2015-11-10 | CURRENT | 1962-02-21 | Active | |
GLH IP HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BLOOMSBURY HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-09 | Active | |
CLEARFLIGHT LIMITED | Director | 2014-11-13 | CURRENT | 2006-08-07 | Active | |
TRAFALGAR HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
THE ROYAL HORSEGUARDS HOTEL LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
THE CHARING CROSS HOTEL LIMITED | Director | 2014-11-13 | CURRENT | 2002-01-03 | Active | |
THE CUMBERLAND HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-06-15 | Active | |
THISTLE EDINBURGH TENANT LTD | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
THE WILTSHIRE HOTEL (SWINDON) LIMITED | Director | 2014-11-13 | CURRENT | 2013-07-11 | Active | |
HEATHROW HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 1959-03-16 | Active | |
KENSINGTON GARDENS HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
MARBLE ARCH HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
EUSTON HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
HYDE PARK HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
CLERMONT HOTEL MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 1968-10-03 | Active | |
THE TOWER HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 1949-03-22 | Active | |
THE GROSVENOR HOTEL VICTORIA LIMITED | Director | 2014-11-13 | CURRENT | 1966-09-16 | Active | |
CLERMONT HOTEL HR LIMITED | Director | 2014-11-13 | CURRENT | 1936-10-19 | Active | |
BARBICAN HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
PICCADILLY HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
THE CLERMONT CLUB LIMITED | Director | 2014-11-13 | CURRENT | 2006-07-17 | Active | |
THE STRATHMORE HOTEL (LUTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
GLH IP HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
THISTLE WESTMINSTER LIMITED | Director | 2014-08-01 | CURRENT | 1898-07-14 | Dissolved 2015-11-03 | |
THE GLASGOW GAMING CLUB LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-17 | Dissolved 2016-02-02 | |
THE MIDDLESBROUGH GAMING CLUB LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-17 | Dissolved 2016-02-02 | |
BLOOMSBURY HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-09 | Active | |
CLEARFLIGHT LIMITED | Director | 2014-08-01 | CURRENT | 2006-08-07 | Active | |
TRAFALGAR HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
THE ROYAL HORSEGUARDS HOTEL LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
THE CHARING CROSS HOTEL LIMITED | Director | 2014-08-01 | CURRENT | 2002-01-03 | Active | |
THE CUMBERLAND HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-06-15 | Active | |
THISTLE EDINBURGH TENANT LTD | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
THE WILTSHIRE HOTEL (SWINDON) LIMITED | Director | 2014-08-01 | CURRENT | 2013-07-11 | Active | |
HEATHROW HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 1959-03-16 | Active | |
KENSINGTON GARDENS HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
MARBLE ARCH HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
CLERMONT HOTEL HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2002-10-11 | Active | |
EUSTON HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
HYDE PARK HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
CLERMONT HOTEL MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 1968-10-03 | Active | |
THE TOWER HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 1949-03-22 | Active | |
THE GROSVENOR HOTEL VICTORIA LIMITED | Director | 2014-08-01 | CURRENT | 1966-09-16 | Active | |
CLERMONT HOTEL GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1932-02-25 | Active | |
CLERMONT HOTEL HR LIMITED | Director | 2014-08-01 | CURRENT | 1936-10-19 | Active | |
BARBICAN HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
PICCADILLY HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
THE CLERMONT CLUB LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Vanthan Huot on 2023-12-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
Change of details for Mayfair Casino Limited as a person with significant control on 2022-02-11 | ||
DIRECTOR APPOINTED JEREMY PAUL CUMMINS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT GEORGE WATSON | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR RUPERT GEORGE WATSON | ||
AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWAIN JAMES LOFT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR OWAIN JAMES LOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HUOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054435550001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
PSC02 | Notification of Mayfair Casino Limited as a person with significant control on 2019-04-16 | |
PSC07 | CESSATION OF LENG CHAN QUEK AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM 110 Central Street London EC1V 8AJ England | |
AP04 | Appointment of A G Secretarial Limited as company secretary on 2019-04-16 | |
TM02 | Termination of appointment of Susan Lim Geok Mui on 2019-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HUOT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Fiona Keddie on 2019-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054435550001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Stephenson House 75 Hampstead Road London NW1 2PL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Gallagher on 2018-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 55000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Neil Gallagher on 2015-12-07 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 55000000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA KEDDIE | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 55000000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAH MENG HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMOD PAUL THOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS FIONA KEDDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Susan Lim Geok Mui as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEANETTE HSIEH-LIN | |
AP03 | Appointment of Ms Jeanette Ling Hsieh-Lin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOCELYN NG | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH | |
AP01 | DIRECTOR APPOINTED MR PREMOD PAUL THOMAS | |
AR01 | 04/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
AP03 | SECRETARY APPOINTED JOCELYN NG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK | |
AR01 | 04/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDY HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
AR01 | 04/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 09/10/2009 | |
288a | SECRETARY APPOINTED SEOK HUI BLACKWELL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH | |
288a | SECRETARY APPOINTED JULIE MCGUIRK | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL COLLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES SCOBLE | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HOON | |
288b | APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE | |
288a | SECRETARY APPOINTED MICHAEL JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARRINGTON | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/07-06/06/07 £ SI 49999900@1=49999900 £ IC 100/50000000 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BIL GAMING OPERATIONS UK LTD CERTIFICATE ISSUED ON 16/05/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: PO BOX 44790 101 BUCKINGHAM PALACE ROAD LONDON SW1W 0WA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Gambling Commission | Gambling |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CLERMONT LEISURE (UK) LIMITED
CLERMONT LEISURE (UK) LIMITED owns 2 domain names.
clermontinternational.co.uk clermontleisure.co.uk
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CLERMONT LEISURE (UK) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |