Company NameClub Excel Leisure Limited
DirectorsJulie Carol Mitchell and Guy Mitchell
Company StatusActive
Company Number07445671
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director NameJulie Carol Mitchell
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Guy Mitchell
Date of BirthApril 1992 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2017(6 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
WD6 1QQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Robert Andrew Morris
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameJulie Carol Mitchell
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameJoshua Rose
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2010(1 month after company formation)
Appointment Duration5 years (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Upper Station Road
Radlett
Herts
WD7 8BX
Director NameLee Paul Peter Raw
Date of BirthMay 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2010(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 01 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Upper Station Road
Radlett
Hertfordshire
WD7 8BX

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£2,364
Cash£80,068
Current Liabilities£81,470

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 January 2021 (1 month, 2 weeks ago)
Next Return Due27 January 2022 (11 months from now)

Filing History

27 October 2017Appointment of Mr Guy Mitchell as a director on 27 October 2017 (2 pages)
23 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 January 2017Confirmation statement made on 19 November 2016 with updates (5 pages)
27 May 2016Termination of appointment of Joshua Rose as a director on 31 December 2015 (1 page)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 November 2015Annual 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 2015Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 November 2014Annual 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 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 February 2014Memorandum and Articles of Association (22 pages)
7 January 2014Memorandum and Articles of Association (24 pages)
2 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 300
(4 pages)
2 January 2014Particulars of variation of rights attached to shares (2 pages)
2 January 2014Resolutions
  • 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 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 300
(4 pages)
23 December 2013Annual return made up to 19 November 2013 with a full list of shareholders (5 pages)
11 November 2013Termination of appointment of Robert Morris as a director (1 page)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 February 2013Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
31 January 2012Termination of appointment of Lee Raw as a director (1 page)
13 October 2011Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
18 January 2011Appointment of Julie Carol Mitchell as a director (3 pages)
11 January 2011Appointment of Joshua Rose as a director (3 pages)
11 January 2011Appointment of Lee Paul Peter Raw as a director (3 pages)
11 January 2011Appointment of Mr Robert Andrew Morris as a director (3 pages)
23 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)