CCN Leisure Ltd

Active11579197 Private company limited by guarantee
Incorporated
20 September 2018 (8 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Group
Region
South East
Address
Catherine House
74-76 Victoria Road
Aldershot
GU11 1SS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2026
British
Born March 1991 (35)
Director · Appointed 8 July 2025
British
Born August 1976 (50)
Dunne, Alicia
Secretary · Appointed 30 October 2018
Director · Appointed 30 October 2018
British
Born April 1941 (85)
Director · Appointed 30 October 2018
British
Born February 1956 (70)
Officer history (9 former)
20 September 2026
Resigned Lally, John Mark as Director
19 September 2026
Appointed Murray, Lauren Stormy as Director
4 March 2026
Resigned Gale-Hasleham, David Roy as Director
3 March 2026
Resigned Crafts, Wilfred Roger as Director
8 July 2025
Appointed Sutherland, Lisa Margaret as Director
15 July 2024
Resigned Brown, Darren Paul as Director
15 July 2024
Resigned Crewther, Colin as Director
27 January 2021
Appointed Brown, Darren Paul as Director
3 September 2020
Resigned Bunn, John Benedict Philip as Director
12 August 2020
Resigned Sigre, Sylvain as Director
17 July 2020
Resigned Heslington, Nigel as Director
30 October 2018
Appointed Wills, Michael Anthony as Director
30 October 2018
Appointed Bunn, John Benedict Philip as Director
30 October 2018
Appointed Crewther, Colin as Director
30 October 2018
Appointed Heslington, Nigel as Director
30 October 2018
Appointed Crafts, Wilfred Roger as Director
30 October 2018
Appointed Sigre, Sylvain as Director
30 October 2018
Appointed Gale-Hasleham, David Roy as Director
30 October 2018
30 October 2018
Appointed Lally, John Mark as Director
30 October 2018
Appointed Dunne, Alicia as Secretary
30 October 2018
Resigned Dunne, Alicia as Director
20 September 2018
Appointed Dunne, Alicia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where CCN Leisure Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2018
Ceased Alicia Dunne — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 October 2025—
17 March 2026Termination of appointment of a director
17 March 2026Termination of appointment of a director
4 November 2025Group of companies' accounts31 October 2024
23 September 2025Confirmation statement with no updates19 September 2025
Show all recent filings

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