Clearcourse Events & Leisure Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2231 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Bayles, Nigel · Director appointed 2026-01-16
• Hamilton, Else Christina · Director appointed 2023-01-16
• Bielawski, Sacha · Director appointed 2025-07-15 resigned 2025-12-19
• Grafton, Mark David · Director appointed 2023-08-07 resigned 2025-07-14
• Rowe, Joshua Barrett · Director appointed 2019-11-06 resigned 2024-09-25
• Gualtieri, Gerard John · Director appointed 2019-06-17 resigned 2023-01-31
• Towers, Antony John · Director appointed 2019-06-17 resigned 2019-11-01
• Abbott, James Myatt · Director appointed 2000-05-09 resigned 2019-06-17
• Mcnaughton Abbott, Denise Greer · Director appointed 2000-05-09 resigned 2019-06-17
• Rayner, Robert William · Director appointed 2010-08-01 resigned 2015-01-31

People with significant control (4)

• Clearcourse Partnership Acquireco Ltd Ceased 2021-01-28
  Corporate Entity Psc · notified 2019-06-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Denise Greer Mcnaughton Abbott Ceased 2019-06-17
  Individual Psc · British · resident in England · born 1/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr James Myatt Abbott Ceased 2019-06-17
  Individual Psc · British · resident in England · born 8/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Clearcourse Partnership Acquireco Finance Limited Active
  Corporate Entity Psc · notified 2021-01-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 039883910003
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2022-09-30
• A registered charge Satisfied 039883910002
  Held by Sixth Street Specialty Lending Europe Ii Advisors LTD
  Created 2021-11-26 · satisfied 2022-07-26
• A registered charge Satisfied 039883910001
  Held by Sixth Street Specialty Lending Europe Ii Advisors LTD
  Created 2020-12-24 · satisfied 2022-07-26

Recent filings (15)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-22 Appointment of director AP01 Officers
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-23 Termination director company with name termination date TM01 Officers
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-10-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-19 Legacy (paper) AGREEMENT2 Other
• 2024-10-19 Legacy (paper) PARENT_ACC Accounts
• 2024-10-19 Legacy (paper) GUARANTEE2 Other

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