C.C. LEISURE LIMITED - GATESHEAD


Company Profile Company Filings

Overview

C.C. LEISURE LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
C.C. LEISURE LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C.C. LEISURE LIMITED - GATESHEAD

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

FIFTH AVENUE PLAZA QUEENSWAY QUEENSWAY
GATESHEAD
NE11 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZANE CEDOMIR MERSICH Sep 1972 South African Director 2023-06-06 CURRENT
MR ANDREW MARK GLENNON Jul 1984 British Director 2023-06-06 CURRENT
EMMA STEWART British Secretary 2004-06-29 UNTIL 2023-06-06 RESIGNED
SIMON GRAHAM POWELL Secretary 1998-06-15 UNTIL 2004-06-29 RESIGNED
MRS MARILYN LEVITAN Jun 1943 British Secretary RESIGNED
MALCOLM JOHN BRITTON Jun 1957 British Secretary 1994-07-01 UNTIL 1998-06-15 RESIGNED
MR RAY TAISHO STEWART Sep 1960 British Director 1990-02-12 UNTIL 2023-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luxury Leisure 2023-06-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ray Taisho Stewart 2016-04-06 - 2023-06-06 9/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DISPLAYMATICS HOLDINGS LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
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LUXURY LEISURE GATESHEAD ENGLAND Active FULL 92000 - Gambling and betting activities
NOVOMATIC UK LTD BRIDGEND WALES Active FULL 64209 - Activities of other holding companies n.e.c.
NATIONAL LEISURE LIMITED BRIDGEND WALES Active DORMANT 99999 - Dormant Company
MISSIONBELL LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HIGH FORCE LEISURE LIMITED GATESHEAD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 92000 - Gambling and betting activities
HIGH FORCE LEISURE (MIDLANDS) LIMITED GATESHEAD ENGLAND Dissolved... UNAUDITED ABRIDGED 92000 - Gambling and betting activities
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MAZOOMA INTERACTIVE GAMES LIMITED BRIDGEND Dissolved... DORMANT 99999 - Dormant Company
GAMES NETWORK LIMITED BRIDGEND Dissolved... DORMANT 99999 - Dormant Company
GAMESTEC LIMITED BRIDGEND Dissolved... DORMANT 99999 - Dormant Company
ASTRA CASINO GAMING (ONE) LIMITED BRIDGEND Dissolved... DORMANT 99999 - Dormant Company
KWIK TAN LIMITED BRIDGEND Dissolved... DORMANT 99999 - Dormant Company
HARLEQUIN GAMING LIMITED BURTON-ON-TRENT ENGLAND Dissolved... FULL 32401 - Manufacture of professional and arcade games and toys

Free Reports Available

Report Date Filed Date of Report Assets
C.C. Leisure Limited - Period Ending 2022-09-30 2023-05-24 30-09-2022 £116,255 Cash £1,848,837 equity
C.C. Leisure Limited - Period Ending 2021-09-30 2022-06-29 30-09-2021 £220,987 Cash £1,641,035 equity
C.C. Leisure Limited - Period Ending 2020-09-30 2021-06-30 30-09-2020 £197,943 Cash £1,669,779 equity
C.C. Leisure Limited - Period Ending 2019-09-30 2020-07-01 30-09-2019 £306,451 Cash £1,698,182 equity
C.C. Leisure Limited - Period Ending 2018-09-30 2019-06-08 30-09-2018 £272,238 Cash £1,652,380 equity
C.C. Leisure Limited - Period Ending 2017-09-30 2018-06-23 30-09-2017 £220,361 Cash £1,591,139 equity
C.C. Leisure Ltd Small abbreviated accounts 2017-06-24 30-09-2016 £201,418 Cash £1,579,588 equity

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