Ccl Leisure Ltd was founded on 03 March 1988 and has its registered office in Chorley, it has a status of "Active". The current directors of Ccl Leisure Ltd are listed as Rosling, Heather Anne, Watson, Barnaby, Reid, Philip John, Warren, Ian, Wilken, Miles at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REID, Philip John | 23 February 1988 | 30 January 1997 | 1 |
| WARREN, Ian | 23 February 1988 | 01 March 2001 | 1 |
| WILKEN, Miles | 09 January 2003 | 10 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSLING, Heather Anne | 04 October 2010 | 07 July 2011 | 1 |
| WATSON, Barnaby | 23 May 2000 | 01 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| AD01 - Change of registered office address | 15 July 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 06 March 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 08 March 2017 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| TM02 - Termination of appointment of secretary | 08 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH03 - Change of particulars for secretary | 21 February 2011 | |
| AP03 - Appointment of secretary | 22 October 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| CH03 - Change of particulars for secretary | 08 July 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 21 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 363s - Annual Return | 22 March 2005 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 123 - Notice of increase in nominal capital | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| 287 - Change in situation or address of Registered Office | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363a - Annual Return | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| 225 - Change of Accounting Reference Date | 29 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| CERTNM - Change of name certificate | 05 August 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363a - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 225 - Change of Accounting Reference Date | 07 July 1997 | |
| 363a - Annual Return | 16 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| MEM/ARTS - N/A | 17 February 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| 395 - Particulars of a mortgage or charge | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| 288 - N/A | 27 March 1996 | |
| 363x - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 287 - Change in situation or address of Registered Office | 28 March 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1994 | |
| 395 - Particulars of a mortgage or charge | 18 May 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 395 - Particulars of a mortgage or charge | 19 July 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| 288 - N/A | 17 November 1992 | |
| 363x - Annual Return | 26 April 1992 | |
| 287 - Change in situation or address of Registered Office | 06 March 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| MEM/ARTS - N/A | 18 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| CERTNM - Change of name certificate | 06 February 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| AA - Annual Accounts | 02 June 1991 | |
| 288 - N/A | 19 March 1991 | |
| 363x - Annual Return | 19 March 1991 | |
| 363 - Annual Return | 15 March 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1989 | |
| 363 - Annual Return | 09 August 1989 | |
| 395 - Particulars of a mortgage or charge | 24 July 1989 | |
| PUC 2 - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| 123 - Notice of increase in nominal capital | 16 May 1988 | |
| CERTNM - Change of name certificate | 20 April 1988 | |
| RESOLUTIONS - N/A | 19 April 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 19 April 1988 | |
| 287 - Change in situation or address of Registered Office | 19 April 1988 | |
| MISC - Miscellaneous document | 03 March 1988 | |
| NEWINC - New incorporation documents | 03 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 04 February 1997 | Fully Satisfied |
N/A |
| Deed of deposit | 12 April 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 03 May 1994 | Fully Satisfied |
N/A |
| Charge over credit balances | 14 July 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 July 1989 | Fully Satisfied |
N/A |
