Carn Brea Leisure Centre Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1999-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• James, Jamie · Director appointed 2025-06-26
• Murray, Justin Ross · Director appointed 2025-01-30
• Crocker, Rae · Director appointed 2025-01-30
• James, Jason Harvey Stuart · Director appointed 2025-01-30
• Rowe, Jason · Director appointed 2024-01-25
• Bateman, Luke Samuel · Director appointed 2024-01-25
• Pascoe, Anna Kerensa · Director appointed 2023-01-26
• Hunter, Christopher George · Director appointed 2015-10-29
• Rowe, Colin Stuart · Director appointed 2009-10-29
• Lake, Nicholas · Director appointed 2005-05-26
• Beeching, Richard · Director appointed 2015-10-29 resigned 2024-10-24
• Cormack, Janet Elizabeth · Director appointed 2005-05-26 resigned 2017-11-02
• Acton, Jane · Director appointed 2012-10-25 resigned 2014-08-28
• Burgess, Martin, Dr · Director appointed 2008-10-23 resigned 2013-03-28
• Collins, Dorothy · Director appointed 1999-12-15 resigned 2011-10-20
• Jones, Lewis Simon · Director appointed 2009-02-01 resigned 2011-09-01
• Doble, Ian Charles · Director appointed 2000-01-08 resigned 2009-10-29
• Cox, Andrew James · Director appointed 2005-05-26 resigned 2007-12-01
• Lang, David Philip · Director appointed 2005-05-26 resigned 2007-12-01
• Aindow, Robert · Director appointed 2006-05-25 resigned 2006-11-12
• Himes, Christopher Ian · Director appointed 2005-05-26 resigned 2006-11-12
• Clark, Deborah Jean · Director appointed 2002-11-30 resigned 2006-10-06
• Atkinson, Barrie James · Director appointed 2003-11-27 resigned 2006-07-02
• Bunney, Graham David · Director appointed 1999-12-15 resigned 2005-11-13
• Greenhalgh, Margaret June · Director appointed 2002-11-30 resigned 2005-04-07
• Knuckey, Jeffery · Director appointed 1999-12-15 resigned 2005-01-21
• Crew, Ann Geraldine · Director appointed 1999-12-15 resigned 2005-01-18
• Lane, Antony Stewart · Director appointed 2002-11-30 resigned 2005-01-17
• Jelbert, Benjamin Gerald · Director appointed 2001-04-26 resigned 2003-11-23
• Atherton, Candy · Director appointed 2000-01-19 resigned 2002-06-30
• Boston, James Cairns · Director appointed 2000-01-08 resigned 2001-10-25
• Stewart, Colin Patrick · Secretary appointed 1999-12-15 resigned 2000-11-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-15

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 038968910005
  Held by The Cornwall Council
  Created 2017-03-22
  Carn brea recreation centre,. Station road, pool, redruth. (TR15 3QS) – title CL161379.
• A registered charge Outstanding 038968910004
  Held by The English Sports Council
  Created 2017-03-22
  Carn brea recreation centre,. Station road, pool, redruth. (TR15 3QS) – title CL161379.
• A registered charge Outstanding 038968910003
  Held by Big Issue Invest Limited
  Created 2015-11-02
  The chargor charges with full title guarantee in favour of the lender as security for the payment and discharge of the secured obligations:. (A) by way of legal mortgage, all land in england and wales now vested in it and registered at the land registry or which will be subject to first registration at the land registry upon the execution and delivery of this debenture, in each case as described in schedule 1 (registered land to be mortgaged);. (B) by way of legal mortgage, all other land in england and wales now vested in it and not registered at the land registry;. (C) by way of fixed charge:. (I) all other land which is now, or in the future becomes, its property;. (Ii) all interests and rights in or relating to land or the proceeds of sale of land now or in the future belonging to it;. (Iii) all plant and machinery now or in the future attached to any land which, or an interest in which, is charged by it under the preceding provisions of this clause 3;. (iv) all rental and other income and all debts and claims now or in the future due or owing to it under or in connection with any lease, agreement or licence relating to land;. (V) all shares which are now its property listed in schedule 2 (shares), including all proceeds of sale derived from them;. (Vi) all shares in which it may in the future acquire any interest (legal or equitable), including all proceeds of sale derived from them;. (Vii) all share rights of a capital nature now or in the future accruing or offered in respect of any shares owned by the chargor;. (Viii) all share rights of an income nature now or in the future accruing or offered at any time in respect of any shares owned by the chargor;. (Ix) all insurance or assurance contracts or policies now or in the future held by or otherwise benefiting it apart from any claims which are otherwise subject to a fixed charge (at law or in equity) in this debenture;. (X) all its goodwill and uncalled capital for the time being;. (Xi) all intellectual property presently belonging to it, including any intellectual property to which it is not absolutely entitled or to which it is entitled together with others;. (Xii) all intellectual property that may be acquired by or belong to it in the future, including any such intellectual property to which it is not absolutely entitled or to which it is entitled together with others;. (Xiii) the benefit of all agreements and licences now or in the future entered into or enjoyed by it relating to the use or exploitation of any intellectual property in any part of the world;. (Xiv) all its rights now or in the future in relation to trade secrets, confidential information and knowhow in any part of the world;. (Xv) all its rights and causes of action in respect of infringement(s) (past, present or future) of the rights referred to in sub-paragraphs (c) (xi) to (xiv) inclusive of this clause;. (Xvi) the benefit of all instruments, guarantees, charges, pledges and other security and all other rights and remedies available to it;. (Xvii) all rights, money or property accruing or payable to it now or in the future under or by virtue of an asset except to the extent that such rights, money or property are for the time being effectively charged by fixed charge under the foregoing provisions of this debenture;. (Xviii) the benefit of all licences, consents and authorisations held in connection with its business or the use of any asset and the right to recover and receive all compensation which may be payable in respect of them.
• Charge Satisfied
  Held by Big Issue Invest LTD
  Created 2012-04-10 · satisfied 2017-02-02
  All fixed and floating assets.
• Mortgage debenture Satisfied
  Held by Community Loan Fund for the Southwest
  Created 2000-04-14 · satisfied 2017-02-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-03 Second filing of director appointment with name (paper) RP04AP01 Officers
• 2026-01-16 Director details changed CH01 Officers
• 2025-12-16 Group accounts (paper) AA Accounts
• 2025-07-07 Appointment of director AP01 Officers
• 2025-02-05 Appointment of director AP01 Officers
• 2025-02-04 Appointment of director AP01 Officers
• 2025-02-04 Appointment of director AP01 Officers
• 2024-12-24 Group accounts (paper) AA Accounts
• 2024-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-06 Termination director company with name termination date TM01 Officers
• 2024-09-02 Termination director company with name termination date TM01 Officers
• 2024-02-13 Appointment of director AP01 Officers
• 2024-02-13 Appointment of director AP01 Officers
• 2024-02-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.