Introduction
Watch Company
C
CALEDONIAN BREAKS LTD
CALEDONIAN BREAKS LTD is an active company incorporated on 25 May 2021 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. CALEDONIAN BREAKS LTD was registered 4 years ago.(SIC: 79120)
Status
active
Active since 4 years ago
Company No
13418486
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Unit C Millshaw Business Living Global Avenue Leeds, LS11 8PR,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BRACKENBURY, Carl Allan
ActiveGlobal Avenue, LeedsLS11 8PR
Born June 1968
Director
Appointed 25 May 2021
BRACKENBURY, Carl Allan
Global Avenue, LeedsLS11 8PR
Born June 1968
Director
25 May 2021
Active
BURSELL, Simon Charles Hingston
ActiveHaymarket, LondonSW1Y 4EX
Born January 1968
Director
Appointed 25 May 2021
BURSELL, Simon Charles Hingston
Haymarket, LondonSW1Y 4EX
Born January 1968
Director
25 May 2021
Active
LOCK, Martin Stuart
ActiveGlobal Avenue, LeedsLS11 8PR
Born December 1970
Director
Appointed 25 May 2021
LOCK, Martin Stuart
Global Avenue, LeedsLS11 8PR
Born December 1970
Director
25 May 2021
Active
MCDONALD, David Lee
ActiveGlobal Avenue, LeedsLS11 8PR
Born September 1988
Director
Appointed 25 May 2021
MCDONALD, David Lee
Global Avenue, LeedsLS11 8PR
Born September 1988
Director
25 May 2021
Active
ROGERS, Graham John
ActiveGlobal Avenue, LeedsLS11 8PR
Born September 1963
Director
Appointed 25 May 2021
ROGERS, Graham John
Global Avenue, LeedsLS11 8PR
Born September 1963
Director
25 May 2021
Active
SPEAKMAN, Gary
ActiveGlobal Avenue, LeedsLS11 8PR
Born September 1961
Director
Appointed 25 May 2021
SPEAKMAN, Gary
Global Avenue, LeedsLS11 8PR
Born September 1961
Director
25 May 2021
Active
WILLIAMS, Mark
ActiveGlobal Avenue, LeedsLS11 8PR
Born January 1971
Director
Appointed 25 May 2021
WILLIAMS, Mark
Global Avenue, LeedsLS11 8PR
Born January 1971
Director
25 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caledonian Leisure Ltd
ActiveGlobal Avenue, LeedsLS11 8PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Caledonian Leisure Ltd
Global Avenue, LeedsLS11 8PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Active
Filing History
10
Description
Type
Date Filed
Document
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2021