The Complete Leisure Group Limited

Active05516278 Private limited company
Incorporated
22 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-91 7th Floor
Aldwych House
Aldwych
London
WC2B 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Buckland, Jirina
Secretary · Appointed 1 May 2023
Director · Appointed 1 May 2017
British
Born June 1968 (58)
Director · Appointed 19 October 2005
British
Born September 1956 (70)
Officer history (13 former)
1 May 2023
Appointed Buckland, Jirina as Secretary
30 April 2023
Resigned Tolliss, Thomas George as Secretary
31 December 2017
Resigned Crowther, David as Secretary
31 December 2017
Appointed Tolliss, Thomas George as Secretary
1 May 2017
Resigned Prashar, Roopesh as Director
1 May 2017
Appointed Collard, Paul Charles as Director
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert as Secretary
3 May 2016
Appointed Prashar, Roopesh as Director
3 May 2016
Resigned Leask, Edward Peter Shephard as Director
30 January 2013
Resigned Sumner, Bernard Michael as Secretary
30 January 2013
Appointed Leask, Edward Peter Shephard as Director
30 January 2013
Appointed Davison, Robert as Secretary
26 April 2010
Resigned Mackenzie, Andrew Macgregor as Director
26 April 2010
Resigned Tillman, Harold Peter as Director
14 April 2010
Resigned Sly, Wendy as Director
7 December 2007
Resigned Miller, Robin William, Sir as Director
16 October 2007
Appointed Sly, Wendy as Director
16 August 2007
Appointed Mackenzie, Andrew Macgregor as Director
5 June 2007
Appointed Tillman, Harold Peter as Director
1 June 2007
Resigned Howland, Timothy Steven as Director
21 March 2007
Resigned Dix, Anthony Stanley as Director
1 March 2006
Appointed Miller, Robin William, Sir as Director
19 October 2005
Appointed Howland, Timothy Steven as Director
19 October 2005
Appointed Dix, Anthony Stanley as Director
19 October 2005
Resigned Eve, Julie Anne as Director
19 October 2005
Appointed Coe, Sebastian Newbold as Director
22 July 2005
Appointed Eve, Julie Anne as Director
22 July 2005
Appointed Sumner, Bernard Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8268316

Holdings 1

Companies where The Complete Leisure Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Key Sports Holdings Ltd Owns 75–100% of shares
Key Sports Management Ltd Owns 75–100% of shares
Outreach Talent Group Limited Owns 75–100% of shares
PM Sports Management Ltd Owns 25–50% of shares
Sport Signage UK Ltd Owns 75–100% of shares
Volante Group Limited Owns 75–100% of shares
Volante Sports Limited Owns 75–100% of shares
Wasserman (CSM) Holdings Limited Owns 75–100% of shares
CSM Motorsports Limited DissolvedOwns 75–100% of shares
Curb Group Limited Owns 75–100% of shares
Icon Display Limited DissolvedOwns 75–100% of shares
People Marketing UK Limited Owns 75–100% of shares
Wasserman Emea LLP Holds 75–100% of voting rights
Wasserman International Limited Owns 75–100% of shares
The Complete Leisure Group Limited This company Owns 75–100% of shares
The.Team: Talent France Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates15 August 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Total exemption full accounts31 December 2024
8 September 2025Registered office address changed
Show all recent filings

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