About

Registered Number: 07596171
Date of Incorporation: 07/04/2011 (10 years and 1 month ago)
Company Status: Active
Registered Address: 46 48 St Anne Street, Liverpool, L3 3DW

 

Based in Liverpool, Clare Leisure Ltd was established in 2011. There is one director listed as Felton, Christopher Alec for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FELTON, Christopher Alec 01 August 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Eggington/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Suzanne Mary Eggington/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 12 April 2012
MG01 - Particulars of a mortgage or charge 11 August 2011
AP03 - Appointment of secretary 01 August 2011
AA01 - Change of accounting reference date 28 July 2011
NEWINC - New incorporation documents 07 April 2011

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 04 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.