CL
CALEDONIAN LEISURE LTD
ActiveCompany number 12718277
Leeds, England · Incorporated 4 July 2020
Unit C Millshaw Business Park, Global Avenue, Leeds, LS11 8PR, England
Last updated on 6 August 2026
Tour operator activities · SIC 79120
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left
Financial snapshot
Last accounts type
Group
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Graham John Rogers
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 July 2020
Funding
5 funding rounds18 May 2021
Shares allotted · 0 shares allotted
—
16 April 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
8 December 2020
Shares allotted · 0 shares allotted
—
8 October 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
24 July 2026
View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025
View
Accounts With Accounts Type Group
Accounts
9 June 2025
View
Resolution
Resolution
17 April 2025
View
Memorandum Articles
Incorporation
17 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024
View
Accounts With Accounts Type Group
Accounts
26 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023
View
Accounts With Accounts Type Group
Accounts
13 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022
View
Resolution
Resolution
9 March 2022
View
Accounts With Accounts Type Small
Accounts
7 March 2022
View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021
View
Capital Allotment Shares
Capital
21 May 2021
View
Capital Allotment Shares
Capital
13 May 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2021
View
Resolution
Resolution
20 April 2021
View
Memorandum Articles
Incorporation
20 April 2021
View
Capital Alter Shares Subdivision
Capital
20 April 2021
View
Change Account Reference Date Company Current Extended
Accounts
19 April 2021
View
Appoint Person Director Company With Name Date
Officers
7 April 2021
View
Capital Allotment Shares
Capital
7 April 2021
View
Capital Allotment Shares
Capital
9 December 2020
View
Resolution
Resolution
21 October 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020
View
Capital Allotment Shares
Capital
14 October 2020
View
Appoint Person Director Company With Name Date
Officers
14 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020
View
Resolution
Resolution
14 September 2020
View
Memorandum Articles
Incorporation
2 September 2020
View
Incorporation Company
Incorporation
4 July 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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