CL

CL (SUTTON) LIMITED

Dissolved

Company number 09088512

Leicester · Incorporated 16 June 2014

Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

Last updated on 19 September 2026

Licenced clubs · SIC 56301


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

CL (SUTTON) LIMITED was a private limited company incorporated on 16 June 2014 and registered in England and Wales and dissolved on 19 May 2020. Its registered office is at Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA. Its principal activity is licenced clubs (SIC 56301).

It is controlled by Exeat Leisure Limited, which holds 75-100% of the shares. The sole director is MORTON, Charles Nicholas (appointed 17 July 2017). MORTON, Charles Nicholas serves as company secretary (appointed 27 January 2017). Three former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 30 June 2017, were filed on 28 March 2018. Companies House holds 31 filings for this company, most recently a gazette filing on 19 May 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 June 2017

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

17 July 2017
27 January 2017
TS
THOMAS, Stephen Alexander
Director · Resigned
17 July 2017
TS
THOMAS, Stephen Charles
Director · Resigned
2 July 2014
MA
MARKS, Andrew Geoffrey
Director · Resigned
16 June 2014

Persons with significant control

PS
Exeat Leisure Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 February 2020 View
Liquidation Disclaimer Notice
Insolvency
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
5 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 March 2019 View
Resolution
Resolution
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Incorporation Company
Incorporation
16 June 2014 View

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