Introduction
Watch Company
T
TOADRAGE LEISURE LIMITED
TOADRAGE LEISURE LIMITED is an active company incorporated on 19 June 2019 with the registered office located in Cambridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars and 1 other business activity. TOADRAGE LEISURE LIMITED was registered 6 years ago.(SIC: 56302, 68100)
Status
active
Active since 6 years ago
Company No
12059378
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
2030 Cambourne Business Park Cambourne Cambridge, CB23 6DW,
Previous Addresses
2020 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DW England
From: 19 June 2019To: 5 December 2024
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BESWICK, Ian Donald
ActiveCambourne, CambridgeCB23 6DW
Born June 1960
Director
Appointed 14 Aug 2020
BESWICK, Ian Donald
Cambourne, CambridgeCB23 6DW
Born June 1960
Director
14 Aug 2020
Active
PARISH, David John
ActiveCambourne, CambridgeCB23 6DW
Born April 1964
Director
Appointed 14 Aug 2020
PARISH, David John
Cambourne, CambridgeCB23 6DW
Born April 1964
Director
14 Aug 2020
Active
WHITE, Anthony John
ResignedCambourne Business Park, CambridgeCB23 6DW
Born September 1942
Director
Appointed 19 Jun 2019
Resigned 15 Aug 2020
WHITE, Anthony John
Cambourne Business Park, CambridgeCB23 6DW
Born September 1942
Director
19 Jun 2019
Resigned 15 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pro Cam Europe Limited
ActiveCambourne Business Park, CambridgeCB23 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Pro Cam Europe Limited
Cambourne Business Park, CambridgeCB23 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2019
Active
Filing History
29
Description
Type
Date Filed
Document
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2024
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2019