Cpr 1 Leisure Limited

General information

Name:

Cpr 1 Leisure Ltd

Office Address:

Dickens House Guithavon Street CM8 1BJ Witham

Number: 10604522

Incorporation date: 2017-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpr 1 Leisure is a firm situated at CM8 1BJ Witham at Dickens House. The firm has been in existence since 2017 and is registered under the identification number 10604522. The firm has been active on the UK market for seven years now and company current state is active. This firm began under the business name Carlson Leisure, though for the last 7 years has operated under the business name Cpr 1 Leisure Limited. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Cpr 1 Leisure Ltd filed its account information for the period up to 2022/12/31. The firm's latest confirmation statement was released on 2023/02/07.

The company has 1 director presently managing the following company, namely Carl R. who's been doing the director's obligations since 2017-02-07. The company had been controlled by Philip L. up until February 2017.

  • Previous company's names
  • Cpr 1 Leisure Limited 2017-04-08
  • Carlson Leisure Limited 2017-02-07

Financial data based on annual reports

Company staff

Carl R.

Role: Director

Appointed: 08 February 2017

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Carlson Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witham at Guithavon Street, Wix, CM8 1BJ, Essex and was registered as a PSC under the reg no 10965470.

Carlson Homes Limited
Address: Dickens House Guithavon Street, Wix, Witham, Essex, CM8 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 10965470
Notified on 17 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip L.
Notified on 7 February 2017
Ceased on 17 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 07 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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