THE COMPLETE LEISURE GROUP LIMITED
Company details
- Registered name
- THE COMPLETE LEISURE GROUP LIMITED
- Company number
- 05516278
- Registered office
- 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Aug 2027
- Confirmation statement — last
- 15 Aug 2026
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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2023 | Secretary appointed | — | BUCKLAND, Jirina |
| 30/04/2023 | Secretary resigned | TOLLISS, Thomas George | — |
| 31/12/2017 | Secretary resigned | CROWTHER, David | — |
| 31/12/2017 | Secretary appointed | — | TOLLISS, Thomas George |
| 01/05/2017 | Director resigned | PRASHAR, Roopesh | — |
| 01/05/2017 | Director appointed | — | COLLARD, Paul Charles |
| 01/04/2017 | Secretary appointed | — | CROWTHER, David |
| 31/03/2017 | Secretary resigned | DAVISON, Robert | — |
| 03/05/2016 | Director resigned | LEASK, Edward Peter Shephard | — |
| 03/05/2016 | Director appointed | — | PRASHAR, Roopesh |
| 06/04/2016 | Person with significant control added | — | Wasserman International Limited |
| 30/01/2013 | Secretary resigned | SUMNER, Bernard Michael | — |
| 30/01/2013 | Director appointed | — | LEASK, Edward Peter Shephard |
| 30/01/2013 | Secretary appointed | — | DAVISON, Robert |
| 26/04/2010 | Director resigned | TILLMAN, Harold Peter | — |
| 26/04/2010 | Director resigned | MACKENZIE, Andrew Macgregor | — |
| 14/04/2010 | Director resigned | SLY, Wendy | — |
| 07/12/2007 | Director resigned | MILLER, Robin William, Sir | — |
| 01/11/2007 | Charge registered | — | Debenture |
| 16/10/2007 | Director appointed | — | SLY, Wendy |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. 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 THE COMPLETE LEISURE GROUP LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05516278
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THE COMPLETE LEISURE GROUP LIMITED?▾
Where is THE COMPLETE LEISURE GROUP LIMITED registered?▾
Who runs THE COMPLETE LEISURE GROUP LIMITED?▾
What is the SIC code of THE COMPLETE LEISURE GROUP LIMITED?▾
Who controls THE COMPLETE LEISURE GROUP LIMITED?▾
When are the next accounts of THE COMPLETE LEISURE GROUP LIMITED due?▾
About THE COMPLETE LEISURE GROUP LIMITED (05516278)
THE COMPLETE LEISURE GROUP LIMITED is a private limited company incorporated on 22 July 2005 and registered in the United Kingdom under company number 05516278. Its registered office is at 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4HN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Wasserman International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.