opendata.bot
Company number
04281696

CONTRACT LEISURE (SECURITY) LIMITED

Officer · SALMON, Carol Yvonne and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 July 2009.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
CONTRACT LEISURE (SECURITY) LIMITED
Company number
04281696
Registered office
BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1UP
Company type
Private Limited Company
Incorporated on
5 September 2001
Status
InLiquidation
Age
25 years
Nature of business (SIC)
7524
Accounts — next due
30 Jul 2009
Accounts — last made up to
30 Sept 2007
Confirmation statement — next due
19 Sept 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 29/11/2007
Active
director
Appointed 07/01/2008
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 29/11/2007
director Appointed 07/01/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2008 Director resigned BEASLEY, Alison Mary
07/01/2008 Director appointed BROWN, Rodney
29/11/2007 Director resigned BROWN, Rodney
29/11/2007 Secretary resigned BEASLEY, Alison Mary
29/11/2007 Director appointed BEASLEY, Alison Mary
29/11/2007 Secretary appointed SALMON, Carol Yvonne
07/06/2006 Charge registered Debenture
21/08/2003 Charge registered Fixed and floating charge
02/11/2001 Nominee-director resigned ALLSOPP, Nicholas James
02/11/2001 Corporate-nominee-secretary resigned MIDLANDS SECRETARIAL MANAGEMENT LIMITED
02/11/2001 Director appointed BROWN, Rodney
02/11/2001 Secretary appointed BEASLEY, Alison Mary
31/10/2001 Charge registered Debenture deed
05/09/2001 Nominee-director appointed ALLSOPP, Nicholas James
05/09/2001 Corporate-nominee-secretary appointed MIDLANDS SECRETARIAL MANAGEMENT LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2009. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONTRACT LEISURE (SECURITY) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-liquidation
gazette
4.72 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.20 — liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
288c — legacy
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
288c — legacy
officers
363a — legacy
annual-return
288c — legacy
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
288a — legacy
officers
288b — legacy
officers
288a — legacy
officers
288b — legacy
officers
288a — legacy
officers
288a — legacy
officers
288b — legacy
officers
288b — legacy
officers
363s — legacy
annual-return
363a — legacy
annual-return

Charges

3 outstanding · 0 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
outstanding
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04281696
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONTRACT LEISURE (SECURITY) LIMITED?
According to the official registry, the company number of CONTRACT LEISURE (SECURITY) LIMITED is 04281696.
Where is CONTRACT LEISURE (SECURITY) LIMITED registered?
The registered office is BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1UP.
Who runs CONTRACT LEISURE (SECURITY) LIMITED?
SALMON, Carol Yvonne is listed among the officers of CONTRACT LEISURE (SECURITY) LIMITED.
What is the SIC code of CONTRACT LEISURE (SECURITY) LIMITED?
The nature of business is recorded under SIC code 7524.
When are the next accounts of CONTRACT LEISURE (SECURITY) LIMITED due?
The next annual accounts are due by 30 July 2009, and the last accounts were made up to 30 September 2007.
Does CONTRACT LEISURE (SECURITY) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About CONTRACT LEISURE (SECURITY) LIMITED (04281696)

CONTRACT LEISURE (SECURITY) LIMITED is a private limited company incorporated on 5 September 2001 and registered in the United Kingdom under company number 04281696. Its registered office is at BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1UP. The company is currently inliquidation , with statutory accounts last made up to 30 September 2007. 7 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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