Club Excel Leisure Limited

Company Name	Club Excel Leisure Limited
Director	Guy Mitchell
Company Status	Active
Company Number	07445671
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Guy Mitchell
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Robert Andrew Morris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Julie Carol Mitchell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Lee Paul Peter Raw
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Upper Station Road Radlett Hertfordshire WD7 8BX

Director Name	Joshua Rose
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Upper Station Road Radlett Herts WD7 8BX

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20 at £1	Josh Rose 6.67% Ordinary A
100 at £1	Josh Rose 33.33% Ordinary C
100 at £1	Julie Mitchell 33.33% Ordinary B
80 at £1	Julie Carol Mitchell 26.67% Ordinary A

Financials

Year	2014
Net Worth	£2,364
Cash	£80,068
Current Liabilities	£81,470

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
10 May 2023	Micro company accounts made up to 30 September 2022 (5 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
25 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
7 August 2020	Registered office address changed from 55a Tufnell Park Road London N7 0PS England to Devonshire House Manor Way Borehamwood WD6 1QQ on 7 August 2020 (1 page)
3 August 2020	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 55a Tufnell Park Road London N7 0PS on 3 August 2020 (1 page)
29 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
2 June 2020	Termination of appointment of Julie Carol Mitchell as a director on 2 June 2020 (1 page)
2 June 2020	Notification of Guy Mitchell as a person with significant control on 2 June 2020 (2 pages)
2 June 2020	Cessation of Julie Carol Mitchell as a person with significant control on 2 June 2020 (1 page)
25 November 2019	Confirmation statement made on 9 November 2019 with updates (6 pages)
7 October 2019	Cancellation of shares. Statement of capital on 2 September 2019 GBP 20 (6 pages)
7 October 2019	Purchase of own shares. (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
18 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
2 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 October 2017	Appointment of Mr Guy Mitchell as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr Guy Mitchell as a director on 27 October 2017 (2 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
27 May 2016	Termination of appointment of Joshua Rose as a director on 31 December 2015 (1 page)
27 May 2016	Termination of appointment of Joshua Rose as a director on 31 December 2015 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 300 (5 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 300 (5 pages)
24 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
24 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 300 (5 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 300 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 February 2014	Memorandum and Articles of Association (22 pages)
10 February 2014	Memorandum and Articles of Association (22 pages)
7 January 2014	Memorandum and Articles of Association (24 pages)
7 January 2014	Memorandum and Articles of Association (24 pages)
2 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 300 (4 pages)
2 January 2014	Particulars of variation of rights attached to shares (2 pages)
2 January 2014	Particulars of variation of rights attached to shares (2 pages)
2 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 300 (4 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors be empowered to allot and grant rights to subscribe or convert securities into shares 02/12/2013 (1 page)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors be empowered to allot and grant rights to subscribe or convert securities into shares 02/12/2013 (1 page)
2 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 300 (4 pages)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (5 pages)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (5 pages)
11 November 2013	Termination of appointment of Robert Morris as a director (1 page)
11 November 2013	Termination of appointment of Robert Morris as a director (1 page)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 January 2012	Termination of appointment of Lee Raw as a director (1 page)
31 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Termination of appointment of Lee Raw as a director (1 page)
13 October 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
13 October 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
18 January 2011	Appointment of Julie Carol Mitchell as a director (3 pages)
18 January 2011	Appointment of Julie Carol Mitchell as a director (3 pages)
11 January 2011	Appointment of Joshua Rose as a director (3 pages)
11 January 2011	Appointment of Lee Paul Peter Raw as a director (3 pages)
11 January 2011	Appointment of Mr Robert Andrew Morris as a director (3 pages)
11 January 2011	Appointment of Joshua Rose as a director (3 pages)
11 January 2011	Appointment of Lee Paul Peter Raw as a director (3 pages)
11 January 2011	Appointment of Mr Robert Andrew Morris as a director (3 pages)
23 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
23 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Club Excel Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London