Club Excel Leisure Limited

Company Name	Club Excel Leisure Limited
Directors	Julie Carol Mitchell and Guy Mitchell
Company Status	Active
Company Number	07445671
Category	Private Limited Company
Incorporation Date	19 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Julie Carol Mitchell
Date of Birth	July 1960 (Born 60 years ago)
Nationality	British
Status	Current
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	Mr Guy Mitchell
Date of Birth	April 1992 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 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 89 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 59 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 60 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	Joshua Rose
Date of Birth	August 1980 (Born 40 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

Director Name	Lee Paul Peter Raw
Date of Birth	May 1977 (Born 43 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

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 200 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 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 January 2021 (1 month, 2 weeks ago)
Next Return Due	27 January 2022 (11 months from now)

Filing History

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)
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)
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)
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)
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)
10 February 2014	Memorandum and Articles of Association (22 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	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)
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)
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)
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)
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)
23 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Club Excel Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London