The Communications & Leisure Group Ltd.

Company Name	The Communications & Leisure Group Ltd.
Directors	Roger James Barnard and Valerie Elizabeth Barnard
Company Status	Active
Company Number	02773687
Category	Private Limited Company
Incorporation Date	15 December 1992(31 years, 4 months ago)
Previous Names	Communications And Leadership Ltd. and The Communication And Leisure Group Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Roger James Barnard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(1 year after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Farm Littley Green Great Waltham Essex CM3 1BX

Director Name	Mrs Valerie Elizabeth Barnard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(6 years, 4 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Littley Green Chelmsford Essex CM3 1BX

Director Name	Paul Klimcke
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Gepps Close High Easter Chelmsford Essex CM1 4QT

Secretary Name	Madeline Irene Eversden
Nationality	British
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Barryfields Shalford Braintree Essex CM7 5HJ

Secretary Name	Paul Klimcke
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	12 Gepps Close High Easter Chelmsford Essex CM1 4QT

Secretary Name	Catherine Hoy
Nationality	British
Status	Resigned
Appointed	01 May 1999(6 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 29 September 2021)
Role	Book Keeper
Correspondence Address	15 Mill Lane Great Dunmow Essex CM6 1BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thepharmacygroup.co.uk

Location

Registered Address	39-41 High Street Dunmow Essex CM6 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£30,132
Cash	£34
Current Liabilities	£34,907

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

14 March 2001	Delivered on: 28 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 March 2001

Delivered on: 28 March 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 February 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,900 (5 pages)
20 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,900 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,900 (5 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,900 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,900 (5 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,900 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 January 2010	Director's details changed for Roger James Barnard on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Valerie Elizabeth Barnard on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Valerie Elizabeth Barnard on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Roger James Barnard on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Roger James Barnard on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Valerie Elizabeth Barnard on 6 January 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 15/12/08; full list of members (4 pages)
7 January 2009	Return made up to 15/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007	Return made up to 15/12/06; full list of members (2 pages)
18 January 2007	Return made up to 15/12/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 March 2006	Return made up to 15/12/05; full list of members; amend (7 pages)
24 March 2006	Return made up to 15/12/05; full list of members; amend (7 pages)
31 January 2006	Return made up to 15/12/05; full list of members (2 pages)
31 January 2006	Return made up to 15/12/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 December 2004	Return made up to 15/12/04; full list of members (7 pages)
3 December 2004	Return made up to 15/12/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 December 2003	Return made up to 15/12/03; full list of members (7 pages)
11 December 2003	Return made up to 15/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 February 2002	Return made up to 15/12/01; full list of members; amend (6 pages)
6 February 2002	Return made up to 15/12/01; full list of members; amend (6 pages)
27 December 2001	Return made up to 15/12/01; full list of members (6 pages)
27 December 2001	Return made up to 15/12/01; full list of members (6 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Ad 20/02/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 March 2001	Ad 20/02/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 March 2001	Return made up to 15/12/00; full list of members (6 pages)
14 March 2001	Return made up to 15/12/00; full list of members (6 pages)
27 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Â£ nc 100/1000 19/02/01 (1 page)
26 February 2001	Â£ nc 100/1000 19/02/01 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
8 December 1999	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
8 December 1999	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
4 December 1998	Return made up to 15/12/98; full list of members (6 pages)
4 December 1998	Return made up to 15/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 December 1997	Return made up to 15/12/97; full list of members (6 pages)
22 December 1997	Return made up to 15/12/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
7 January 1997	Return made up to 15/12/96; full list of members (6 pages)
7 January 1997	Return made up to 15/12/96; full list of members (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (12 pages)
19 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)