CCL Swim School Llp

Company Name	CCL Swim School Llp
Company Status	Active
Company Number	OC422637
Category	Limited Liability Partnership
Incorporation Date	29 May 2018(5 years, 11 months ago)

Directors

LLP Designated Member Name	Suzanne Frances Horton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Designated Member Name	Gary Nicholas Horton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Ms Hollie Joanne Dixon
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Ms Emma Jayne Downes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Miss Natalie Durrant
Date of Birth	December 1987 (Born 36 years ago)
Status	Current
Appointed	26 September 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

LLP Member Name	Mr Alec Edward Fellows-Bennett
Date of Birth	May 1984 (Born 40 years ago)
Status	Current
Appointed	26 June 2023(5 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Vincent Road Worcester Worcestershire WR5 1AY

LLP Member Name	Mrs Adelle Claire Raybould
Date of Birth	June 1990 (Born 33 years ago)
Status	Current
Appointed	24 September 2023(5 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exhall Close Redditch Worcestershire B98 9HY

LLP Member Name	Ms Gemma McDonald
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Mrs Zara Nicholls
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 19 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Mrs Rachel Helen Newman
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Ms Rebecca Hand
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 12 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Miss Jasmine Rose Meddows
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2019(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Mrs Charlotte Carr
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Designated Member Name	Mrs Joanne Simpson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

LLP Member Name	Mrs Keri-Lee Barnard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales

LLP Member Name	Mrs Kathryn Helen Evans
Date of Birth	June 1969 (Born 54 years ago)
Status	Resigned
Appointed	24 September 2021(3 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Oakfield Road Wordsley Stourbridge DY8 5XS

LLP Member Name	Mrs Hayley Anne Gordon
Date of Birth	January 1986 (Born 38 years ago)
Status	Resigned
Appointed	07 February 2023(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

LLP Member Name	Miss Katie Donaldson
Date of Birth	October 1989 (Born 34 years ago)
Status	Resigned
Appointed	26 June 2023(5 years after company formation)
Appointment Duration	Resigned same day (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Location

Registered Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

9 January 2024	Termination of appointment of Hayley Anne Gordon as a member on 12 December 2023 (1 page)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
10 November 2023	Appointment of Mrs Adelle Claire Raybould as a member on 24 September 2023 (2 pages)
4 September 2023	Termination of appointment of Rachel Helen Newman as a member on 31 August 2023 (1 page)
1 September 2023	Appointment of Mr Alec Edward Fellows-Bennett as a member on 26 June 2023 (2 pages)
1 September 2023	Termination of appointment of Katie Donaldson as a member on 26 June 2023 (1 page)
1 September 2023	Appointment of Miss Katie Donaldson as a member on 26 June 2023 (2 pages)
5 July 2023	Member's details changed for Miss Natalie Durrant on 5 July 2023 (2 pages)
5 July 2023	Member's details changed for Mrs Joanne Simpson on 5 July 2023 (2 pages)
5 July 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
6 March 2023	Termination of appointment of Zara Nicholls as a member on 19 February 2023 (1 page)
17 February 2023	Appointment of Mrs Hayley Anne Gordon as a member on 7 February 2023 (2 pages)
27 September 2022	Appointment of Miss Natalie Durrant as a member on 26 September 2022 (2 pages)
14 September 2022	Termination of appointment of Charlotte Carr as a member on 30 August 2022 (1 page)
23 August 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
4 March 2022	Termination of appointment of Kathryn Helen Evans as a member on 1 February 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
24 September 2021	Appointment of Mrs Kathryn Helen Evans as a member on 24 September 2021 (2 pages)
13 July 2021	Cessation of Zara Nicholls as a person with significant control on 30 June 2021 (1 page)
13 July 2021	Cessation of Charlotte Carr as a person with significant control on 30 June 2021 (1 page)
13 July 2021	Cessation of Joanne Simpson as a person with significant control on 30 June 2021 (1 page)
13 July 2021	Cessation of Hollie Joanne Dixon as a person with significant control on 30 June 2021 (1 page)
13 July 2021	Cessation of Emma Jayne Downes as a person with significant control on 30 June 2021 (1 page)
13 July 2021	Cessation of Rachel Newman as a person with significant control on 30 June 2021 (1 page)
12 July 2021	Termination of appointment of Keri-Lee Barnard as a member on 30 June 2021 (1 page)
12 July 2021	Cessation of Keri-Lee Barnard as a person with significant control on 30 June 2021 (1 page)
21 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
21 June 2021	Termination of appointment of Rebecca Hand as a member on 18 June 2021 (1 page)
21 June 2021	Cessation of Rebecca Hand as a person with significant control on 18 June 2021 (1 page)
31 March 2021	Cessation of Jasmine Rose Meddows as a person with significant control on 17 March 2021 (1 page)
31 March 2021	Termination of appointment of Jasmine Rose Meddows as a member on 17 March 2021 (1 page)
16 March 2021	Notification of Joanne Simpson as a person with significant control on 9 October 2020 (2 pages)
16 March 2021	Appointment of Mrs Joanne Simpson as a member on 9 October 2020 (2 pages)
16 March 2021	Termination of appointment of Joanne Simpson as a member on 9 October 2020 (1 page)
24 February 2021	Appointment of Mrs Joanne Simpson as a member on 9 October 2020 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
17 December 2020	Appointment of Mrs Keri-Lee Barnard as a member on 15 December 2020 (2 pages)
17 December 2020	Notification of Keri-Lee Barnard as a person with significant control on 15 December 2020 (2 pages)
29 October 2020	Change of details for Ms Rachel Pugh as a person with significant control on 28 October 2020 (2 pages)
28 October 2020	Member's details changed for Ms Rachel Pugh on 28 October 2020 (2 pages)
22 September 2020	Cessation of Gemma Mcdonald as a person with significant control on 18 August 2020 (1 page)
22 September 2020	Termination of appointment of Gemma Mcdonald as a member on 18 August 2020 (1 page)
5 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
17 February 2020	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 17 February 2020 (1 page)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 October 2019	Appointment of Mrs Charlotte Carr as a member on 25 September 2019 (2 pages)
10 October 2019	Notification of Charlotte Carr as a person with significant control on 25 September 2019 (2 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 May 2019	Appointment of Miss Jasmine Rose Meddows as a member on 4 May 2019 (2 pages)
28 May 2019	Notification of Jasmine Rose Meddows as a person with significant control on 4 May 2019 (2 pages)
6 December 2018	Appointment of Ms Rebecca Hand as a member on 21 June 2018 (2 pages)
6 December 2018	Notification of Hollie Dixon as a person with significant control on 21 June 2018 (2 pages)
6 December 2018	Notification of Rebecca Hand as a person with significant control on 21 June 2018 (2 pages)
28 November 2018	Notification of Gemma Mcdonald as a person with significant control on 21 June 2018 (2 pages)
28 November 2018	Appointment of Ms Gemma Mcdonald as a member on 21 June 2018 (2 pages)
28 November 2018	Notification of Emma Downes as a person with significant control on 21 June 2018 (2 pages)
28 November 2018	Appointment of Ms Hollie Joanne Dixon as a member on 21 June 2018 (2 pages)
28 November 2018	Appointment of Ms Rachel Pugh as a member on 21 June 2018 (2 pages)
28 November 2018	Notification of Zara Nicholls as a person with significant control on 21 June 2018 (2 pages)
28 November 2018	Appointment of Ms Emma Jayne Downes as a member on 21 June 2018 (2 pages)
28 November 2018	Appointment of Ms Zara Nicholls as a member on 21 June 2018 (2 pages)
28 November 2018	Notification of Rachel Pugh as a person with significant control on 21 June 2018 (2 pages)
24 July 2018	Correction of an LLP member's date of birth incorrectly stated on incorporation / suzanne frances horton (2 pages)
30 May 2018	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
29 May 2018	Incorporation of a limited liability partnership ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 23/07/2018 as it was factually inaccurate or derived from something that was factually inaccurate. (11 pages)

CCL Swim School Llp

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire