Introduction
Watch Company
R
REDSTART LEISURE LIMITED
REDSTART LEISURE LIMITED is an liquidation company incorporated on 2 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. REDSTART LEISURE LIMITED was registered 8 years ago.(SIC: 64303)
Status
liquidation
Active since 8 years ago
Company No
11128634
LTD Company
Age
8 Years
Incorporated 2 January 2018
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 21 August 2024 (1 year ago)
Period: 1 February 2022 - 31 July 2023(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Overdue
Last Filed
Made up to 1 January 2024 (2 years ago)
Submitted on 1 January 2024 (2 years ago)
Next Due
Due by 15 January 2025
For period ending 1 January 2025
Previous Company Names
CANTERVALE LIMITED
From: 2 January 2018To: 1 October 2024
Address
Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London, E14 5RE,
Previous Addresses
Mezzanine Apartment 130 Park Lane London W1K 7AE United Kingdom
From: 21 May 2026To: 7 October 2024
Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
From: 2 January 2018To: 21 May 2026
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jun 26
Termination Director Company With Name T...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
EADIE, Craig Farquhar
Resigned130 Park Lane, LondonW1K 7AE
Born April 1955
Director
Appointed 27 Aug 2022
Resigned 30 Aug 2022
EADIE, Craig Farquhar
130 Park Lane, LondonW1K 7AE
Born April 1955
Director
27 Aug 2022
Resigned 30 Aug 2022
Resigned
STAVELEY, Amanda Louise
Resigned30 Churchill Place, LondonE14 5RE
Born April 1973
Director
Appointed 02 Jan 2018
Resigned 04 Jun 2026
STAVELEY, Amanda Louise
30 Churchill Place, LondonE14 5RE
Born April 1973
Director
02 Jan 2018
Resigned 04 Jun 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Amanda Louise Staveley
Ceased30 Churchill Place, LondonE14 5RE
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jan 2018
Ceased 04 Jun 2026
Ms Amanda Louise Staveley
30 Churchill Place, LondonE14 5RE
Born April 1973
Ownership of shares 75 to 100 percent
02 Jan 2018
Ceased 04 Jun 2026
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2026
4 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2026
Change Registered Office Address Company With Date Old Address New Address
21 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2026
No document
2 December 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 December 2025
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
1 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2024
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023
14 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
9 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2020