CALEDONIAN LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Leisure Ltd. The company was founded 3 years ago and was given the registration number 12718277. The firm's registered office is in LEEDS. You can find them at Unit C Millshaw Business Park, Global Avenue, Leeds, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name	:	CALEDONIAN LEISURE LTD
Company Number	:	12718277
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79120 - Tour operator activities

Office Address & Contact

Registered Address	:	Unit C Millshaw Business Park, Global Avenue, Leeds, England, LS11 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit C, Millshaw Business Park, Global Avenue, Leeds, England, LS11 8PR	Director	04 July 2020	Active
30, Haymarket, London, England, SW1Y 4EX	Director	25 March 2021	Active
Unit C, Millshaw Business Park, Global Avenue, Leeds, England, LS11 8PR	Director	04 July 2020	Active
Unit C, Millshaw Business Park, Global Avenue, Leeds, England, LS11 8PR	Director	04 July 2020	Active
Unit C, Millshaw Business Park, Global Avenue, Leeds, England, LS11 8PR	Director	04 July 2020	Active
Unit C, Millshaw Business Park, Global Avenue, Leeds, England, LS11 8PR	Director	08 October 2020	Active
Unit C, Millshaw Business Park, Global Avenue, Leeds, England, LS11 8PR	Director	04 July 2020	Active

People with Significant Control

Mr Martin Stuart Lock
Notified on	:	04 July 2020
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit C, Millshaw Business Park, Leeds, England, LS11 8PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graham John Rogers
Notified on	:	04 July 2020
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	Unit C, Millshaw Business Park, Leeds, England, LS11 8PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Accounts	Accounts with accounts type group.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-09	Resolution	Resolution.	Download
2022-03-07	Accounts	Accounts with accounts type small.	Download
2021-09-30	Confirmation statement	Confirmation statement with updates.	Download
2021-05-21	Capital	Capital allotment shares.	Download
2021-05-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-13	Capital	Capital allotment shares.	Download
2021-04-20	Capital	Capital alter shares subdivision.	Download
2021-04-20	Incorporation	Memorandum articles.	Download
2021-04-20	Resolution	Resolution.	Download
2021-04-19	Accounts	Change account reference date company current extended.	Download
2021-04-07	Capital	Capital allotment shares.	Download
2021-04-07	Officers	Appoint person director company with name date.	Download
2020-12-09	Capital	Capital allotment shares.	Download
2020-10-21	Resolution	Resolution.	Download
2020-10-14	Confirmation statement	Confirmation statement with updates.	Download
2020-10-14	Address	Change registered office address company with date old address new address.	Download
2020-10-14	Capital	Capital allotment shares.	Download
2020-10-14	Officers	Appoint person director company with name date.	Download
2020-09-14	Resolution	Resolution.	Download
2020-09-02	Incorporation	Memorandum articles.	Download
2020-07-04	Incorporation	Incorporation company.	Download