| Company Name | CMBP Leisure Ltd |
|---|---|
| Directors | Lauren Jessica Franklin and Michael Edward Lowes |
| Company Status | Active |
| Company Number | 10435418 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2016(7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Lauren Jessica Franklin |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX |
| Director Name | Mr Michael Edward Lowes |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX |
| Director Name | Brian Bainbridge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Mayfields Spennymoor County Durham DL16 6TT |
| Director Name | Caroline Bainbridge |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Mayfields Spennymoor County Durham DL16 6TT |
| Director Name | Mrs Melanie Cooper |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Kirkdale Spennymoor County Durham DL16 6UJ |
| Director Name | Mr Paul Cooper |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Kirkdale Spennymoor County Durham DL16 6UJ |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 7 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 7 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 4 August 2020 | Appointment of Mr Lauren Jessica Franklin as a director on 1 August 2020 (2 pages) |
| 4 August 2020 | Notification of Lauen Jessica Franklin as a person with significant control on 1 August 2020 (2 pages) |
| 4 August 2020 | Cessation of Melanie Cooper as a person with significant control on 1 August 2020 (1 page) |
| 4 August 2020 | Appointment of Mr Michael Edward Lowes as a director on 1 August 2020 (2 pages) |
| 4 August 2020 | Cessation of Paul Cooper as a person with significant control on 1 August 2020 (1 page) |
| 4 August 2020 | Notification of Michael Edward Lowes as a person with significant control on 1 August 2020 (2 pages) |
| 4 August 2020 | Termination of appointment of Melanie Cooper as a director on 1 August 2020 (1 page) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 4 August 2020 | Termination of appointment of Paul Cooper as a director on 1 August 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 24 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 14 May 2018 | Change of details for Mr Paul Cooper as a person with significant control on 10 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 11 May 2018 | Change of details for Mr Paul Cooper as a person with significant control on 10 May 2018 (2 pages) |
| 11 May 2018 | Withdrawal of a person with significant control statement on 11 May 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of Caroline Bainbridge as a director on 10 May 2018 (1 page) |
| 11 May 2018 | Termination of appointment of Brian Bainbridge as a director on 10 May 2018 (1 page) |
| 11 May 2018 | Notification of Melanie Cooper as a person with significant control on 10 May 2018 (2 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2017 | Notification of Paul Cooper as a person with significant control on 19 October 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2017 | Notification of Paul Cooper as a person with significant control on 19 October 2016 (2 pages) |
| 19 October 2016 | Incorporation
Statement of capital on 2016-10-19
|
| 19 October 2016 | Incorporation
Statement of capital on 2016-10-19
|