CALEDONIAN TRAVEL LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 00782581
- Last Updated: 01 Mar 2022
Company Profile
CALEDONIAN TRAVEL LIMITED was incorporated on Thursday, November 28, 1963 as a Private Limited Company with registered address in LEEDS. CALEDONIAN TRAVEL LIMITED has the status: Liquidation and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 60 years 10 months and 20 days.
| Name | CALEDONIAN TRAVEL LIMITED |
|---|---|
| Company number | 00782581 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1963 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shearings Group Limited Waterside Drive, WN3 5AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1387 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN TRAVEL LIMITED | 28 Nov 1963 |