CADELLS LEISURE LIMITED

CADELLS LEISURE LIMITED is an active private limited company, incorporated on 3 March 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Staplegrove Road, Taunton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. CADELLS LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	141 STAPLEGROVE ROAD
Post Town	TAUNTON
County	SOMERSET
Country	ENGLAND
Postcode	TA2 6AF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CADELLS LEISURE LIMITED

Directors

(The company's officers)

DAVID ALEXANDER PEARSON

(~52 year old British national)

141 STAPLEGROVE ROAD, TAUNTON, SOMERSET, TA2 6AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 03/03/2004

MR RICHARD JAMES PEARSON

(~56 year old British national)

BRIDGE HOUSE 14 BRIDGE STREET, TAUNTON, SOMERSET, TA1 1UB

Current Director
Gives occupation as ENTERTAINER
Usually resident in UNITED KINGDOM

Appointed on 03/03/2004

MR RICHARD JAMES PEARSON

(~56 year old British national)

141 STAPLEGROVE ROAD, TAUNTON, SOMERSET, TA2 6AF, ENGLAND

Current Director
Gives occupation as ENTERTAINER
Usually resident in UNITED KINGDOM

Appointed on 03/03/2004

RICHARD JAMES PEARSON

(~56 year old British national)

141 STAPLEGROVE ROAD, TAUNTON, SOMERSET, TA2 6AF, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/03/2004

Shareholders

(Persons of Significant Control)

Mr David Alexander Pearson

(~52 year old British national)

141, Staplegrove Road, Taunton, Somerset, TA2 6AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard James Pearson

(~56 year old British national)

141, Staplegrove Road, Taunton, Somerset, TA2 6AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CADELL BROS LIMITED

MR RICHARD JAMES PEARSON

CADELLS LIMITED

DAVID ALEXANDER PEARSON
RICHARD JAMES PEARSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)