THE COMMUNICATIONS & LEISURE GROUP LTD. - ESSEX


Company Profile Company Filings

Overview

THE COMMUNICATIONS & LEISURE GROUP LTD. is a Private Limited Company from ESSEX and has the status: Active.
THE COMMUNICATIONS & LEISURE GROUP LTD. was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE COMMUNICATIONS & LEISURE GROUP LTD. - ESSEX

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

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

Registered Office

39-41 HIGH STREET
ESSEX
CM6 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIE ELIZABETH BARNARD Aug 1952 British Director 1999-05-01 CURRENT
MR ROGER JAMES BARNARD Jul 1947 British Director CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-15 UNTIL 1992-12-15 RESIGNED
PAUL KLIMCKE May 1942 British Director 1992-12-15 UNTIL 1999-04-30 RESIGNED
PAUL KLIMCKE May 1942 British Secretary RESIGNED
CATHERINE HOY British Secretary 1999-05-01 UNTIL 2021-09-29 RESIGNED
MADELINE IRENE EVERSDEN Secretary 1992-12-15 UNTIL 1993-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger James Barnard 2016-12-08 7/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES JAMES DEVELOPMENTS LIMITED ESSEX ... SMALL 4521 - Gen construction & civil engineer
C AND L (LEASING) LIMITED ESSEX Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE ESSEX CENTRE LIMITED GREAT DUNMOW Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SECRETARY-GENERAL LIMITED DUNMOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AIRPORT HOTELS LIMITED DUNMOW Active DORMANT 55100 - Hotels and similar accommodation
MAGNIMATE LTD DUNMOW ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
WHEAL GREY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
The Communications & Leisure Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £93,822 Cash £24,142 equity
The Communications & Leisure Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £101,031 Cash £175,328 equity
The Communications & Leisure Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £89,393 Cash £161,852 equity
The Communications & Leisure Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £149,976 Cash £159,385 equity
The Communications & Leisure Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £128,921 Cash £91,516 equity
The Communications & Leisure Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-11 31-12-2017 £70,487 Cash £43,766 equity
The Communications & Leisure Group Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £18,947 Cash £7,124 equity
The Communications & Leisure Group Ltd - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £88,589 Cash £32,189 equity
The Communications & Leisure Group Ltd - Limited company - abbreviated - 11.6 2015-08-15 31-12-2014 £31,128 Cash £31,133 equity
The Communications & Leisure Group Ltd - Limited company - abbreviated - 11.0.0 2014-08-23 31-12-2013 £28,591 equity

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