CL

CDG LEISURE LIMITED

Active

Company number 07128833

London, United Kingdom · Incorporated 19 January 2010

72 Charteris Road, London, NW6 7EX, United Kingdom

Last updated on 24 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
16 April 2019
Shares allotted · 0 shares allotted
—
16 April 2019
Shares allotted · 0 shares allotted
—
16 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Resolution
Resolution
23 March 2023 View
Capital Name Of Class Of Shares
Capital
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Person Secretary Company With Change Date
Officers
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Capital Cancellation Shares
Capital
20 June 2019 View
Capital Return Purchase Own Shares
Capital
3 June 2019 View
Second Filing Of Director Appointment With Name
Officers
23 May 2019 View
Second Filing Of Director Termination With Name
Officers
23 May 2019 View
Resolution
Resolution
14 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Resolution
Resolution
13 May 2019 View
Resolution
Resolution
13 May 2019 View
Resolution
Resolution
13 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Capital Cancellation Shares
Capital
10 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 May 2019 View
Capital Name Of Class Of Shares
Capital
10 May 2019 View
Change Person Secretary Company
Officers
9 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Incorporation Company
Incorporation
19 January 2010 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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