PL

PHOENIX LEISURE MANAGEMENT LIMITED

Active

Company number 02992507

London, United Kingdom · Incorporated 21 November 1994

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 22 March 2026

Operation of sports facilities · SIC 93110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALABECK LIMITED · 21 November 1994 – 11 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rokcport Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Small
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Accounts With Accounts Type Small
Accounts
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Small
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Corporate Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Accounts With Accounts Type Group
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2017 View
Accounts With Accounts Type Group
Accounts
13 November 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Resolution
Resolution
19 May 2017 View
Memorandum Articles
Incorporation
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Group
Accounts
9 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2015 View
Accounts With Accounts Type Group
Accounts
18 November 2015 View
Change Sail Address Company With New Address
Address
19 October 2015 View
Move Registers To Sail Company With New Address
Address
19 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Small
Accounts
19 December 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts Amended With Made Up Date
Accounts
19 November 2013 View
Accounts With Accounts Type Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Small
Accounts
27 December 2012 View
Legacy
Mortgage
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Small
Accounts
2 December 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Accounts With Accounts Type Small
Accounts
5 February 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Small
Accounts
9 September 2008 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Mortgage
9 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Small
Accounts
18 November 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Small
Accounts
21 October 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Small
Accounts
15 August 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Mortgage
17 July 2002 View
Legacy
Mortgage
17 July 2002 View
Accounts With Accounts Type Small
Accounts
28 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Medium
Accounts
4 July 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Mortgage
20 September 2000 View
Legacy
Mortgage
14 April 2000 View
Accounts With Accounts Type Medium
Accounts
13 December 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Address
11 February 1999 View
Accounts With Accounts Type Medium
Accounts
31 December 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Accounts
1 December 1997 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Medium
Accounts
2 October 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Miscellaneous
Miscellaneous
7 May 1996 View
Miscellaneous
Miscellaneous
10 April 1996 View
Legacy
Annual Return
15 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Mortgage
6 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
25 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Address
1 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Capital
1 February 1996 View
Legacy
Capital
1 February 1996 View
Legacy
Capital
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Capital
23 February 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Address
23 February 1995 View
Certificate Change Of Name Company
Change Of Name
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
21 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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