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CASTLE LEISURE LTD - 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ, United Kingdom
Company Information
- Company registration number
- 00118558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1/3 City Road
- Cardiff
- South Glamorgan
- CF24 3TQ 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ UK
Management
- Managing Directors
- ANDREWS, Mark Hunter
- BROWN, Katie Lynn
- DAVIES, Wayne John
- HARRIS, Jeffrey Charles
- MORGAN, Lisa Mary
- PHILLIPS, Simon David
- YAPP, Philip James Trevor
- Company secretaries
- MORGAN, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1911-11-14
- Age Of Company 1911-11-14 112 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Mr Jeffrey Charles Harris
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLE & CENTRAL CINEMAS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-29
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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CASTLE LEISURE LTD Company Description
- CASTLE LEISURE LTD is a ltd registered in United Kingdom with the Company reg no 00118558. Its current trading status is "live". It was registered 1911-11-14. It was previously called CASTLE & CENTRAL CINEMAS LIMITED. It has declared SIC or NACE codes as "92000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-29. The latest annual return was filed up to 2012-07-13.It can be contacted at 1/3 City Road .
Get CASTLE LEISURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Leisure Ltd - 1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ, United Kingdom
- 1911-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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capital-return-purchase-own-shares (2019-03-06) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
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capital-return-purchase-own-shares (2018-02-26) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-11-20) - SH03
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-23) - SH03
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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capital-return-purchase-own-shares (2015-04-23) - SH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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capital-return-purchase-own-shares (2014-02-11) - SH03
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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capital-return-purchase-own-shares (2013-02-11) - SH03
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legacy (2013-01-31) - MG02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-15) - AP03
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capital-return-purchase-own-shares (2012-02-06) - SH03
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appoint-person-director-company-with-name (2012-08-15) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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termination-director-company-with-name (2012-10-20) - TM01
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termination-secretary-company-with-name (2012-08-15) - TM02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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legacy (2011-02-01) - MG01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-08-26) - CH01
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legacy (2010-12-11) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-08-04) - 363a
-
legacy (2009-03-13) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-07-29) - 363a
-
legacy (2008-07-28) - 288c
-
legacy (2008-06-02) - 169
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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legacy (2007-06-15) - 88(2)R
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legacy (2007-07-05) - 169
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-08-25) - 395
-
legacy (2006-08-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-31) - 363s
-
legacy (2005-05-27) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288b
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legacy (2003-01-25) - 288a
-
legacy (2003-04-01) - 403a
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-05-08) - 403a
-
legacy (2003-08-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-17) - AA
-
legacy (2002-08-09) - 363s
-
legacy (2002-06-11) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-27) - AA
-
legacy (2001-08-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
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legacy (2000-02-08) - 288b
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legacy (2000-03-23) - 288c
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accounts-with-accounts-type-full (2000-05-17) - AA
-
legacy (2000-03-22) - 288b
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legacy (2000-08-03) - 403a
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resolution (2000-08-14) - RESOLUTIONS
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legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-07-23) - 363s
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legacy (1999-06-17) - 169
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resolution (1999-06-06) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-04-30) - 395
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legacy (1998-01-05) - 288a
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legacy (1998-06-12) - 288c
-
legacy (1998-01-05) - 288b
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-09-09) - 363s
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accounts-with-accounts-type-full (1998-09-28) - AA
keyboard_arrow_right 1997
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legacy (1997-12-31) - 88(2)R
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legacy (1997-10-08) - 363s
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accounts-with-accounts-type-full (1997-06-02) - AA
keyboard_arrow_right 1996
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legacy (1996-02-21) - 88(2)R
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accounts-with-accounts-type-full (1996-05-22) - AA
-
legacy (1996-01-12) - 395
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legacy (1996-08-18) - 363s
-
legacy (1996-05-25) - 403a
keyboard_arrow_right 1995
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legacy (1995-11-02) - 395
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legacy (1995-08-24) - 363s
-
legacy (1995-04-13) - 288
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accounts-with-accounts-type-full (1995-04-05) - AA
-
legacy (1995-02-03) - 395
-
legacy (1995-01-22) - 288
keyboard_arrow_right 1994
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legacy (1994-12-22) - 88(2)R
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legacy (1994-07-15) - 363s
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accounts-with-accounts-type-full (1994-05-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-14) - AA
-
legacy (1993-05-11) - 395
-
legacy (1993-04-15) - 395
-
legacy (1993-07-20) - 363s
-
legacy (1993-12-23) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-12-23) - 288
-
legacy (1992-11-27) - 395
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legacy (1992-08-24) - 88(2)R
-
legacy (1992-07-24) - 363s
-
legacy (1992-06-24) - 395
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accounts-with-accounts-type-full (1992-06-05) - AA
keyboard_arrow_right 1991
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legacy (1991-05-29) - 169
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resolution (1991-05-29) - RESOLUTIONS
-
legacy (1991-08-02) - 363b
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legacy (1991-12-17) - 395
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accounts-with-accounts-type-full-group (1991-08-02) - AA
keyboard_arrow_right 1990
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legacy (1990-08-13) - 363
-
legacy (1990-11-22) - 288
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legacy (1990-11-05) - 288
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legacy (1990-08-30) - 288
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accounts-with-accounts-type-full-group (1990-08-13) - AA
keyboard_arrow_right 1989
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legacy (1989-01-18) - 363
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legacy (1989-07-26) - 363
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accounts-with-accounts-type-full-group (1989-09-07) - AA
keyboard_arrow_right 1988
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legacy (1988-01-13) - 363
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legacy (1988-06-09) - 395
-
legacy (1988-07-04) - 225(1)
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legacy (1988-08-04) - 123
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resolution (1988-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-01-27) - AA
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legacy (1988-08-05) - PUC 2
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legacy (1988-09-12) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-01-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-18) - AA
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accounts-with-made-up-date (1986-01-24) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-04) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-07) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-05) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-04-30) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-06) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-12) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-31) - AA
keyboard_arrow_right 1911
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incorporation-company (1911-11-14) - NEWINC