CALEDONIAN TRAVEL LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN TRAVEL LIMITED
COMPANY NUMBER
00782581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
28/11/1963
(61years old)
WEBSITE
NATIONALHOLIDAYS.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/11/1963
30/06/1988
CALEDONIAN COMPUTER SERVICES LIMITED
WEST YORKSHIRE
LS11 5QR
Telephone: 01412264976
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 02/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1944 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 117 |
View Report |
|
Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 02/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 13/06/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 04/06/2024 | New Board Member Richard James Calvert (916343418) Appointed |
| 16/02/2024 | New Board Member Richard James Calvert (916343418) Appointed |
| 31/01/2024 | New Board Member Richard James Calvert (916343418) Appointed |
| 30/08/2023 | New Board Member Paul David Smith (922858175) Appointed |
| 30/08/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 28/08/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 28/08/2023 | New Board Member Paul David Smith (922858175) Appointed |
| 25/08/2023 | New Board Member Paul David Smith (922858175) Appointed |
| 25/08/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 25/05/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 23/03/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 16/03/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 15/06/2022 | New Board Member Paul David Smith (922858175) Appointed |
| 15/06/2022 | New Board Member Richard James Calvert (916343418) Appointed |
| 25/05/2022 | New Board Member Paul David Smith (922858175) Appointed |
| 25/05/2022 | New Board Member Richard James Calvert (916343418) Appointed |
| 07/08/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/06/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | Gary Speakman (905606686) has left the board |
| 22/10/2018 | New Board Member Paul David Smith (922858175) Appointed |
| 18/10/2018 | Vincent Flower (909154297) has left the board |
| 12/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Board Member Richard James Calvert (916343418) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 13/11/2016 | New Accounts filed |
| 09/11/2016 | New Board Member Vincent Flower (909154297) Appointed |
| 27/10/2016 | Denis Wormwell (912468134) has left the board |
| 27/10/2016 | New Confirmation Statement filed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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