Clare Leisure Limited

Active07596171 Private limited company
Incorporated
7 April 2011 (15 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Suzanne Mary Eggington
Michael John Eggington
Accounts type
Dormant
Region
North West
Address
46 48 St Anne Street
Liverpool
L3 3DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Paul Christopher
Secretary · Appointed 1 August 2022
Director · Appointed 7 April 2011
British
Born July 1969 (57)
Officer history (1 former)
1 August 2022
Appointed Taylor, Paul Christopher as Secretary
31 July 2022
Resigned Felton, Christopher Alec as Secretary
1 August 2011
Appointed Felton, Christopher Alec as Secretary
7 April 2011
Appointed Eggington, Michael John as Director

Ownership 2 active

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

Suzanne Mary Eggington
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Holdings 1

Companies where Clare Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1,447,218£1,447,218£1,447,218£1,447,218£1,447,218£1,447,218
Current Assets£0£0
Creditors (< 1 year)£1,447,118£1,447,118£1,447,118£1,447,118£1,447,118£1,447,118
Creditors (> 1 year)£0£0
Net Current Assets(£1,447,118)(£1,447,118)(£1,447,118)(£1,447,118)(£1,447,118)(£1,447,118)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing—
14 April 2026Confirmation statement with no updates7 April 2026
19 December 2025Accounts for a dormant company31 March 2025
1 September 2025Change of details for a person with significant control
1 September 2025Change of details for a person with significant control
Show all recent filings

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