Charles Leisure Limited in Londonderry, BT48 7NA

Description

Data updated on: 01-11-2023

Charles Leisure came into being in 2015 as a company enlisted under no NI634259, located at BT48 7NA Londonderry at 32 Northland Road. The company has been in business for nine years and its current status is active. The name of the company got changed in 2017 to Charles Leisure Limited. This company previous registered name was Bonumcorpus (no. 11). This business's Standard Industrial Classification Code is 41201, that means Construction of commercial buildings. The firm's latest annual accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-10-10.

Current directors listed by this specific business are: Cecil D. chosen to lead the company in 2017 and Liam T. chosen to lead the company 7 years ago.

Executives who control the firm include: Cecil D. has substantial control or influence over the company. Liam T. has substantial control or influence over the company.

Previous company's names
Charles Leisure Limited 2017-03-20
Bonumcorpus (no. 11) Limited 2015-10-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand					1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted	1	1	1	1		1	1
Par Value Share	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1

Company staff

Cecil D.

Role: Director

Appointed: 18 September 2017

Latest update: 2 March 2024

Liam T.

Role: Director

Appointed: 18 September 2017

Latest update: 2 March 2024

People with significant control

Cecil D.

Notified on 18 September 2017

Nature of control:

substantial control or influence

Liam T.

Notified on 18 September 2017

Nature of control:

substantial control or influence

Derek K.

Notified on 6 April 2016

Ceased on 1 November 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 7 June 2017
Start Date For Period Covered By Report	2015-10-15
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	7 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Charles Leisure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cecil D.

Liam T.

Derek K.

Patricia K.

People with significant control

Cecil D.

Liam T.

Derek K.

Accounts Documents

Company filings

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