ROCKET LEISURE LTD

ROCKET LEISURE LTD is an active private limited company, incorporated on 28 May 2009. The nature of the business includes Public houses and bars and three other classifications. The company's registered office is on Clapham High Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROCKET LEISURE LTD previously had the company name CTC INVESTMENT LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	192 CLAPHAM HIGH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW4 7UD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

90010 - Performing arts

90020 - Support activities to performing arts

90040 - Operation of arts facilities

Company Name History

From 12/02/2015 onwards:

ROCKET LEISURE LTD

Prior to 12/02/2015:

CTC INVESTMENT LIMITED

Directors

(The company's officers)

MR THOMAS LAWRENCE JACKMAN

(~41 year old British national)

FIRST FLOOR FLAT 2 NELSONS ROW, LONDON, SW4 7JT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2010

MR HOWARD CARLETON TAYLOR

(~45 year old British national)

POLYGON BUSINESS CENTRE 18-20 BROMELLS ROAD, CLAPHAM OLD TOWN, LONDON, SW4 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2009

MR RUSSELL CARLETON TAYLOR

(~47 year old British national)

KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD, KENDAL, LA9 7RL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/05/2009

MR RUSSELL CARLETON TAYLOR

(~47 year old British national)

192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/05/2009

MR HOWARD CARLETON TAYLOR

(~45 year old British national)

POLYGON BUSINESS CENTRE 18-20 BROMELLS ROAD, CLAPHAM OLD TOWN, LONDON, SW4 0BG, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/05/2009

Shareholders

(Persons of Significant Control)

Mr Russell Carleton Taylor

(~47 year old British national)

192 Clapham High Street, London, SW4 7UD, United Kingdom

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

Notified on 06/04/2016

Mr Howard Carleton Taylor

(~45 year old British national)

Polygon Business Centre, 18-20 Bromells Road, Clapham Old Town, London, SW4 0BG, United Kingdom

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

Notified on 06/04/2016

Mr Thomas Lawrence Jackman

(~41 year old British national)

First Floor Flat, 2 Nelsons Row, London, SW4 7JT, United Kingdom

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)

1 HOLTWOOD ROAD LIMITED

MR RUSSELL CARLETON TAYLOR

ALBION HOSPITALITY GROUP LIMITED

THOMAS LAWRENCE JACKMAN
MR HOWARD CARLETON TAYLOR

LEISURECARE INVESTMENT GROUP LIMITED

MR RUSSELL CARLETON TAYLOR

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)