CASTLE LEISURE LTD
- Company statusactive
- Company No00118558
- Age113 years 8 months Incorporated 14 November 1911
- Officers9
Address
1/3 City Road, Cardiff, South Glamorgan, CF24 3TQ
CASTLE LEISURE LTD is an active company incorporated on 14 November 1911 and based in South Glamorgan. The company was registered 114 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Jun 2025
Capital Return Purchase Own Shares
5 Months Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 28 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 22 Feb 2024
Capital Return Purchase Own Shares
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2023
Capital Return Purchase Own Shares
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2022
Capital Return Purchase Own Shares
3 Years Ago on 15 Mar 2022
Capital Return Purchase Own Shares
3 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2021
Capital Return Purchase Own Shares
4 Years Ago on 10 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 25 Jul 2019
Capital Return Purchase Own Shares
6 Years Ago on 06 Mar 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Lisa | secretary | 01 Aug 2012 | |
| ANDREWS, Isabella Sophie Allan | director | Oct 1994 | 31 Dec 2022 |
| BROWN, Katie Lynn | director | Jun 1981 | 01 Apr 2015 |
| DAVIES, Wayne John | director | Nov 1974 | 01 Dec 2006 |
| HARRIS, Benjamin Geoffrey | director | Mar 1977 | 03 Jul 2023 |
| HARRIS, Jeffrey Charles | director | Apr 1950 | 01 Jan 1970 |
| MORGAN, Lisa Mary | director | Mar 1962 | 01 Aug 2012 |
| PHILLIPS, Simon David | director | Jun 1966 | 11 Apr 2014 |
| YAPP, Philip James Trevor | director | Mar 1959 | 03 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Charles Harris | Apr 1950 | 06 Apr 2016 |
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