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The Complete Leisure Group Limited

The Complete Leisure Group Limited is an active company incorporated on 22 July 2005 with the registered office located in London, Greater London. The Complete Leisure Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05516278
Private limited company
Age
20 years
Incorporated 22 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
71-91 7th Floor, Aldwych House
Aldwych
London
WC2B 4HN
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 10a Greencoat Place London SW1P 1PH United Kingdom
Telephone
02033842482
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1968
Director • Company Chairman • British • Lives in UK • Born in Sep 1956
Wasserman International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sebastian Coe Limited
Sebastian Newbold Coe and Paul Charles Collard are mutual people.
Active
Wasserman Middle East Holdings Limited
Paul Charles Collard is a mutual person.
Active
Wasserman Talent France Limited
Paul Charles Collard is a mutual person.
Active
Assisi Homes Limited
Paul Charles Collard is a mutual person.
Active
Wasserman Digital And Data Limited
Paul Charles Collard is a mutual person.
Active
ABC Sports Management Limited
Paul Charles Collard is a mutual person.
Liquidation
Boostr Limited
Paul Charles Collard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£289.56K
Decreased by £132.33K (-31%)
Turnover
£802.65K
Decreased by £161.77K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Decreased by £127.06K (-4%)
Total Liabilities
-£205.4K
Decreased by £123.42K (-38%)
Net Assets
£3.12M
Decreased by £3.63K (-0%)
Debt Ratio (%)
6%
Decreased by 3.35% (-35%)
Latest Activity
Wasserman International Limited (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Csm Sport and Entertainment International (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Csm Sport and Entertainment International (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years Ago on 5 Oct 2023
Csm Sport and Entertainment International (PSC) Details Changed
2 Years Ago on 2 Oct 2023
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Documents
Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Wasserman International Limited as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 28 Aug 2025
Change of details for Csm Sport and Entertainment International as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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