CALEDONIAN LEISURE LTD

Key Data

Status

Active

Company No.

12718277

Incorporation date

04/07/2020

Size

Group

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2020)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

09/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

17/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (50 pages)

16/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

26/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (22 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (15 pages)

27/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

09/03/2022

Resolutions

View PDF (6 pages)

07/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (3 pages)

13/05/2021

Cessation of Martin Stuart Lock as a person with significant control on 2021-03-25

View PDF (1 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (3 pages)

20/04/2021

Sub-division of shares on 2021-03-25

View PDF (4 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (49 pages)

20/04/2021

Resolutions

View PDF (1 pages)

19/04/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (3 pages)

07/04/2021

Appointment of Mr Simon Charles Hingston Bursell as a director on 2021-03-25

View PDF (2 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

21/10/2020

Resolutions

View PDF (4 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

14/10/2020

Registered office address changed from Springfield House C/O Schofield Sweeney Llp 76 Wellington Street Leeds LS1 2AY England to Unit C Millshaw Business Park Global Avenue Leeds LS11 8PR on 2020-10-14

View PDF (1 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-08

View PDF (3 pages)

14/10/2020

Appointment of Mr Gary Speakman as a director on 2020-10-08

View PDF (2 pages)

14/09/2020

Resolutions

View PDF (3 pages)

02/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

04/07/2020

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

44 *

* during past year

Number of employees

2022

+233.80 % *

* during past year

Cash in Bank

£1,783,871.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
961.48K
-
0.00
534.42K
-

2022
74
1.86M
-
0.00
1.78M
-

2022
74
1.86M
-
0.00
1.78M
-

Employees

2022

Employees

74 147 % *

Net Assets(GBP)

1.86M £93.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.78M £233.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Speakman, Gary	Director	08/10/2020 - Present	47
Williams, Mark	Director	04/07/2020 - Present	6
Rogers, Graham John	Director	04/07/2020 - Present	18
Bursell, Simon Charles Hingston	Director	25/03/2021 - Present	9
Lock, Martin Stuart	Director	04/07/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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01457867

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30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About CALEDONIAN LEISURE LTD

CALEDONIAN LEISURE LTD is an(a) Active company incorporated on 04/07/2020 with the registered office located at Unit C Millshaw Business Park, Global Avenue, Leeds LS11 8PR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN LEISURE LTD?

CALEDONIAN LEISURE LTD is currently Active. It was registered on 04/07/2020 .

Where is CALEDONIAN LEISURE LTD located?

CALEDONIAN LEISURE LTD is registered at Unit C Millshaw Business Park, Global Avenue, Leeds LS11 8PR.

What does CALEDONIAN LEISURE LTD do?

CALEDONIAN LEISURE LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does CALEDONIAN LEISURE LTD have?

CALEDONIAN LEISURE LTD had 74 employees in 2022.

What is the latest filing for CALEDONIAN LEISURE LTD?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-09 with no updates.