Introduction
Watch Company
C
CCO LEISURE LIMITED
CCO LEISURE LIMITED is an active company incorporated on 25 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CCO LEISURE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15859012
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 April 2026
Period: 25 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
23 First Floor Beaumont Mews London, W1G 6EN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADSHAW, Andrew Philip
ActiveFirst Floor, LondonW1G 6EN
Born May 1967
Director
Appointed 25 Jul 2024
BRADSHAW, Andrew Philip
First Floor, LondonW1G 6EN
Born May 1967
Director
25 Jul 2024
Active
OSMOND, Hugh Edward Mark
ActiveFirst Floor, LondonW1G 6EN
Born March 1962
Director
Appointed 25 Jul 2024
OSMOND, Hugh Edward Mark
First Floor, LondonW1G 6EN
Born March 1962
Director
25 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hugh Edward Mark Osmond
ActiveFirst Floor, LondonW1G 6EN
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mr Hugh Edward Mark Osmond
First Floor, LondonW1G 6EN
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Active
Filing History
2
Description
Type
Date Filed
Document