CALEDONIAN LEISURE LTD
CALEDONIAN LEISURE LTD is an active private limited company, incorporated on 4 July 2020. The nature of the business is Tour operator activities. The company's registered office is on Millshaw, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CALEDONIAN LEISURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12718277 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/07/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT C MILLSHAW BUSINESS PARK |
|---|---|
| Address Line 2 | GLOBAL AVENUE |
| Post Town | LEEDS |
| Country | ENGLAND |
| Postcode | LS11 8PR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|---|
| Last Made Up Date | 30/09/2023 |
Return
| Next Due Date | 01/08/2021 |
|---|---|
| Last Made Up Date | Not available |
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)
79120 - Tour operator activities
Company Name History
From incorporation onwards:
CALEDONIAN LEISURE LTD
Directors
(The company's officers)
MR CARL ALLAN BRACKENBURY
(~55 year old British national)
UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2020
MR SIMON CHARLES HINGSTON BURSELL
(~56 year old British national)
30 HAYMARKET, LONDON, SW1Y 4EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MR MARTIN STUART LOCK
(~53 year old British national)
UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2020
MR DAVID LEE MCDONALD
(~35 year old British national)
UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2020
MR GRAHAM JOHN ROGERS
(~60 year old British national)
UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2020
MR GARY SPEAKMAN
(~62 year old British national)
UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2020
MR MARK WILLIAMS
(~53 year old British national)
UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2020
Shareholders
(Persons of Significant Control)
Mr Graham John Rogers
(~60 year old British national)
Unit C, Millshaw Business Park, Global Avenue, Leeds, LS11 8PR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/07/2020
Connections
(Shared officers)
- MR CARL ALLAN BRACKENBURY
- MR SIMON CHARLES HINGSTON BURSELL
- MR DAVID LEE MCDONALD
- MR GRAHAM JOHN ROGERS
- MR GARY SPEAKMAN
- MR MARK WILLIAMS
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED
- MR SIMON CHARLES HINGSTON BURSELL
ORRI LTD
- MR SIMON CHARLES HINGSTON BURSELL
- MR SIMON CHARLES HINGSTON BURSELL
- SIMON CHARLES HINGSTON BURSELL
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)
CALEDONIAN LEISURE LTD: Maps
Maps show the location of the postcode of the registered office, LS11 8PR.
Map of CALEDONIAN LEISURE LTD at local scale
Map of CALEDONIAN LEISURE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS11 8PR
Other companies with registered offices in LS11 8PR:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 11ms