The Cranleigh Golf & Leisure Club Limited

Active03983209 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Fitness facilities (93130)
Owned by
Ulvi Kasimov
Accounts type
Small
Region
Greater London
Address
Chelsfield Lakes Golf Centre
Court Road
Orpington
BR6 9BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2020
British
Born October 1973 (53)
Craven, Andrew Timothy
Secretary · Appointed 8 December 2015
Director · Appointed 25 July 2014
British
Born November 1975
Officer history (14 former)
7 January 2020
Appointed Hughes, Nick as Director
7 January 2020
Resigned Abbasbeyli, Mammad as Director
28 October 2018
Appointed Abbasbeyli, Mammad as Director
28 October 2018
Resigned Mammadbayli, Jeyhun as Director
8 December 2015
Appointed Craven, Andrew Timothy as Secretary
8 December 2015
Appointed Mammadbayli, Jeyhun as Director
8 December 2015
Resigned Chuykov, Andrey Boris as Director
25 July 2014
Appointed Craven, Andrew Timothy Muir as Director
25 July 2014
Appointed Chuykov, Andrey Boris as Director
25 July 2014
Resigned Blacker, Peter Gordon as Director
25 July 2014
Resigned Parker, Charles Michael as Director
2 July 2012
Resigned Cresswell, Graeme David, Mr. as Secretary
6 November 2008
Resigned Bishop, Charles Edward Pearson as Director
19 March 2008
Resigned Cresswell, Graeme David, Mr. as Director
10 March 2008
Appointed Parker, Charles Michael as Director
29 February 2008
Appointed Cresswell, Graeme David, Mr. as Director
27 September 2007
Appointed Bishop, Charles Edward Pearson as Director
21 September 2007
Resigned Davies, Jane Priscilla as Secretary
21 September 2007
Appointed Cresswell, Graeme David, Mr. as Secretary
21 September 2007
Appointed Blacker, Peter Gordon as Director
21 September 2007
Resigned Bridgland, Perella as Director
21 September 2007
Resigned Davies, Jane Priscilla as Director
18 July 2007
Appointed Bridgland, Perella as Director
3 April 2007
Resigned Davies, Angie Michael as Director
18 May 2000
Appointed Davies, Angie Michael as Director
18 May 2000
Appointed Davies, Jane Priscilla as Director
18 May 2000
Appointed Davies, Jane Priscilla as Secretary
18 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ulvi Kasimov
Individual · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Cypriot
Born July 1969 (57)
Former controllers (3)
15 November 2024
Ceased Utaro Fondation — Owns 75–100% of shares
7 February 2018
Ceased Andrew Timothy Muir Craven — Right to appoint and remove directors
7 February 2018
Ceased Jeyhun Mammadbayli — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,332,399
Cash
£77,029
Employees
82
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £603,084 £307,044 £593,261 £420,417 £2,865,200 £3,332,399
Balance sheet detail
202520242023202220212020
Fixed Assets£4,210,036£4,328,837£4,332,309£4,398,749£4,417,971£4,528,826
Current Assets£1,634,199£816,997£622,109£715,151£597,566£533,561
Debtors£1,543,000£764,399£548,746£590,154£399,994£389,089
Cash£77,029£35,387£57,336£107,993£175,245£107,117
Creditors (< 1 year)£675,529£433,455£444,167£388,496£525,669£267,382
Creditors (> 1 year)£1,836,307£1,847,179£4,089,834£4,132,143£4,182,824£4,191,921
Net Current Assets£958,670£383,542£177,942£326,655£71,897£266,179
Net Assets£3,332,399£2,865,200£420,417£593,261£307,044£603,084
Shareholder Funds£3,332,399£2,865,200£420,417£593,261£307,044£603,084

Filings 147

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates28 April 2026
31 March 2026Accounts for a small company31 March 2025
7 May 2025Confirmation statement with updates28 April 2025
30 April 2025Accounts for a small company31 March 2024
29 November 2024Cessation of a person with significant control
Show all 147 filings

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