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- CLERMONT LEISURE (UK) LIMITED
CLERMONT LEISURE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CLERMONT LEISURE (UK) LIMITED
COMPANY NUMBER
05443555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
04/05/2005
(19 years and 3 months old)
WEBSITE
www.theclermontclub.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/05/2005
16/05/2007
BIL GAMING OPERATIONS UK LTD
Previous Names
04/05/2005 16/05/2007 BIL GAMING OPERATIONS UK LTD
MANCHESTER
M2 3DE
44 Berkeley Square
Mayfair
London
W1J 5AR
c/o Addleshaw Goddard (Company S
One St. Peter's Square
Manchester
M2 3DE
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLERMONT LEISURE (UK) LIMITED | Active - Accounts Filed | View Report |
CLEARFLIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Board Member Jeremy Paul Cummins (930541598) Appointed |
Credit Risk Overview
Want to learn more about CLERMONT LEISURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLERMONT LEISURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLERMONT LEISURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/06/2012 - Present (12 years and 1 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2019 - Present (5 years and 4 months) Born in Mar 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/04/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 396 Past: 9133 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
04/05/2005 - 28/02/2009 (3 years and 9 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLERMONT LEISURE (UK) LIMITED | Active - Accounts Filed | View Report |
CLEARFLIGHT LIMITED | Non-Trading | View Report |
THE CLERMONT CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Board Member Jeremy Paul Cummins (930541598) Appointed |
Date: 14/02/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: Rupert George Watson (924820968) has left the board |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Board Member Rupert George Watson (924820968) Appointed |
Date: 11/08/2022 | Event: Owain James Loft (928894908) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Christian Huot (925771896) has left the board |
Date: 04/11/2021 | Event: New Board Member Owain James Loft (928894908) Appointed |
Date: 04/11/2021 | Event: New Board Member Owain James Loft (928894908) Appointed |
Date: 04/11/2021 | Event: Christian Huot (925771896) has left the board |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Change in Reg. Office |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: A G SECRETARIAL LIMITED (925771900) has left the board |
Date: 30/04/2019 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 25/04/2019 | Event: Change in Reg. Office |
Date: 24/04/2019 | Event: Kah Meng Ho (919000581) has left the board |
Date: 24/04/2019 | Event: Susan Lim Geok Mui (917816718) has left the board |
Date: 24/04/2019 | Event: Neil Gallagher (919263431) has left the board |
Date: 24/04/2019 | Event: New Company Secretary A G SECRETARIAL LIMITED (925771900) Appointed |
Date: 24/04/2019 | Event: New Board Member Vanthan Huot (925771897) Appointed |
Date: 24/04/2019 | Event: New Board Member Christian Huot (925771896) Appointed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: Fiona Keddie (916664595) has left the board |
Date: 12/11/2018 | Event: Change in Reg. Office |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: Fiona Keddie (915828875) has left the board |
Date: 17/11/2014 | Event: New Board Member Neil Gallagher (919263431) Appointed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: Kah Meng Ho (919000498) has left the board |
Date: 18/08/2014 | Event: New Board Member Kah Meng Ho (919000581) Appointed |
Date: 11/08/2014 | Event: New Board Member Fiona Keddie (915828875) Appointed |
Date: 11/08/2014 | Event: New Board Member Kah Meng Ho (919000498) Appointed |
Date: 11/08/2014 | Event: Premod Paul Thomas (916197183) has left the board |
Date: 28/11/2013 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: Andy Hughes (915853123) has left the board |
Date: 27/05/2013 | Event: New Annual Return filed |
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