Menna Overview
Here’s a quick overview of CALEDONIAN LEISURE LTD 👀 — a Leeds based business that started in 2020.
CALEDONIAN LEISURE LTD
- Company statusactive
- Company No12718277
- Age6 years Incorporated 4 July 2020
- Officers7
Address
Unit C Millshaw Business Park, Global Avenue, Leeds, LS11 8PR, England
CALEDONIAN LEISURE LTD is an active company incorporated on 4 July 2020 and based in Leeds, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 09 Jun 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Resolution
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Capital Allotment Shares
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 May 2021
Capital Allotment Shares
5 Years Ago on 13 May 2021
Capital Alter Shares Subdivision
5 Years Ago on 20 Apr 2021
Memorandum Articles
5 Years Ago on 20 Apr 2021
Resolution
5 Years Ago on 20 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Apr 2021
Capital Allotment Shares
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Capital Allotment Shares
5 Years Ago on 09 Dec 2020
Resolution
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Oct 2020
Capital Allotment Shares
5 Years Ago on 14 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRACKENBURY, Carl Allan | director | Jun 1968 | 04 Jul 2020 |
| BURSELL, Simon Charles Hingston | director | Jan 1968 | 25 Mar 2021 |
| LOCK, Martin Stuart | director | Dec 1970 | 04 Jul 2020 |
| MCDONALD, David Lee | director | Sep 1988 | 04 Jul 2020 |
| ROGERS, Graham John | director | Sep 1963 | 04 Jul 2020 |
| SPEAKMAN, Gary | director | Sep 1961 | 08 Oct 2020 |
| WILLIAMS, Mark | director | Jan 1971 | 04 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Stuart Lock | Dec 1970 | 04 Jul 2020 |
| Mr Graham John Rogers | Sep 1963 | 04 Jul 2020 |
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Menna Overview
Here’s a quick overview of CALEDONIAN LEISURE LTD 👀 — a Leeds based business that started in 2020.