• UK
  • CALEDONIAN TRAVEL LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom

Company Information

Company registration number
00782581
Company Status
CLOSED
Country
United Kingdom
Registered Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
One St Peter's Square, Manchester, M2 3DE, United Kingdom UK

Management

Managing Directors
CALVERT, Richard James
SMITH, Paul David
Company secretaries
A G SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1963-11-28
Dissolved on
2022-05-09
SIC/NACE
49390

Ownership

Beneficial Owners
Shearings Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CALEDONIAN COMPUTER SERVICES LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2020-06-29
Last Date: 2019-06-15

CALEDONIAN TRAVEL LIMITED Company Description

CALEDONIAN TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00782581. Its current trading status is "closed". It was registered 1963-11-28. It was previously called CALEDONIAN COMPUTER SERVICES LIMITED. It has declared SIC or NACE codes as "49390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at One St Peter's Square .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2019-10-06) - AA

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • resolution (2018-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-10-07) - AA

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  • change-person-director-company-with-change-date (2017-12-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-06-09) - CH04

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  • change-to-a-person-with-significant-control (2017-11-14) - PSC05

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  • accounts-with-accounts-type-dormant (2017-10-02) - AA

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01

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  • confirmation-statement-with-updates (2017-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-07) - AP01

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  • accounts-with-accounts-type-dormant (2016-11-10) - AA

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  • change-corporate-secretary-company-with-change-date (2016-06-29) - CH04

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  • resolution (2016-03-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-22) - AA

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  • termination-director-company-with-name (2012-04-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-04-12) - AA

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-08) - AA

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA

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  • legacy (2009-06-15) - 363a

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  • resolution (2009-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-08-06) - AA

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  • legacy (2008-06-26) - 363a

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  • accounts-with-accounts-type-full (2008-09-05) - AA

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  • legacy (2007-05-24) - 287

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  • legacy (2007-05-24) - 288b

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  • legacy (2007-05-24) - 288a

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  • legacy (2007-06-28) - 363a

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  • legacy (2007-09-24) - 288a

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  • legacy (2007-09-24) - 288b

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  • accounts-with-accounts-type-full (2007-10-04) - AA

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  • legacy (2006-03-24) - 403a

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  • legacy (2006-05-04) - 403a

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  • legacy (2006-05-05) - 395

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  • legacy (2006-06-06) - 288b

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  • legacy (2006-06-15) - 363a

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  • legacy (2006-08-29) - 287

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  • legacy (2006-12-15) - 288b

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  • legacy (2006-12-15) - 288a

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  • resolution (2006-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-08-09) - AA

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-03-30) - 155(6)a

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  • legacy (2005-03-30) - 395

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  • legacy (2005-03-31) - 403a

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  • legacy (2005-03-31) - 395

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-07-01) - 363s

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  • accounts-with-accounts-type-full (2005-09-05) - AA

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  • resolution (2005-03-30) - RESOLUTIONS

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  • legacy (2004-01-09) - 288b

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  • legacy (2004-03-01) - 288a

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  • legacy (2004-02-20) - 288b

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  • accounts-with-accounts-type-full (2004-08-18) - AA

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-full (2003-10-06) - AA

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  • legacy (2003-06-25) - 363s

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  • auditors-resignation-company (2003-02-04) - AUD

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  • resolution (2003-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-10-11) - AA

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  • legacy (2002-07-01) - 363s

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  • legacy (2002-01-18) - 288b

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  • legacy (2001-10-15) - 155(6)a

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  • legacy (2001-10-18) - 395

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  • legacy (2001-10-08) - 403a

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  • legacy (2001-07-07) - 363s

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  • legacy (2001-06-12) - 288a

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  • accounts-with-accounts-type-full (2001-10-08) - AA

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  • resolution (2001-10-08) - RESOLUTIONS

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  • legacy (2000-06-26) - 363s

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  • accounts-with-accounts-type-full (2000-08-18) - AA

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  • legacy (1999-09-03) - 287

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  • accounts-with-accounts-type-full (1999-09-03) - AA

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  • legacy (1999-07-01) - 363s

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  • legacy (1999-03-17) - 288b

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  • resolution (1998-01-14) - RESOLUTIONS

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  • legacy (1998-04-08) - 287

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  • accounts-with-accounts-type-full (1998-05-11) - AA

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  • legacy (1998-07-04) - 363s

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  • auditors-resignation-company (1998-07-23) - AUD

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  • resolution (1997-07-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-04-23) - AA

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  • legacy (1997-06-12) - 288a

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  • legacy (1997-06-30) - 288a

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  • legacy (1997-07-23) - 288b

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  • legacy (1997-06-30) - 363a

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  • legacy (1997-07-23) - 403a

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  • legacy (1997-12-18) - 288a

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  • legacy (1997-12-18) - 288b

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  • legacy (1997-09-08) - 288a

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  • legacy (1997-08-30) - 395

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  • legacy (1997-08-19) - 395

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  • auditors-resignation-company (1997-07-25) - AUD

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  • legacy (1997-07-25) - 288a

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  • legacy (1997-07-24) - 155(6)a

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  • memorandum-articles (1997-07-24) - MEM/ARTS

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  • accounts-with-accounts-type-full (1996-04-16) - AA

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  • legacy (1996-05-16) - 287

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  • legacy (1996-07-04) - 363a

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  • legacy (1995-02-21) - 288

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  • legacy (1995-07-13) - 363(190)

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  • legacy (1995-07-13) - 363(353)

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  • legacy (1995-07-13) - 363x

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  • legacy (1995-09-12) - 288

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  • accounts-with-accounts-type-full (1995-06-06) - AA

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  • legacy (1994-07-28) - 288

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  • legacy (1994-12-14) - 288

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  • memorandum-articles (1994-01-19) - MEM/ARTS

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  • accounts-with-accounts-type-full (1994-04-08) - AA

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  • legacy (1994-05-20) - 288

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  • legacy (1994-06-29) - 363x

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  • legacy (1994-09-01) - 288

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  • legacy (1994-11-07) - 288

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  • legacy (1993-06-24) - 363x

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  • accounts-with-accounts-type-full (1993-05-21) - AA

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  • resolution (1993-10-18) - RESOLUTIONS

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  • legacy (1993-01-07) - 287

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  • legacy (1992-03-30) - 395

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  • legacy (1992-04-22) - 288

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  • legacy (1992-11-16) - 288

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  • legacy (1992-07-10) - 363x

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  • memorandum-articles (1992-03-06) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (1992-07-17) - AA

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  • resolution (1991-08-29) - RESOLUTIONS

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  • legacy (1991-07-04) - 363x

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  • accounts-with-accounts-type-dormant (1991-08-29) - AA

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  • legacy (1990-06-13) - 288

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  • legacy (1990-07-31) - 363

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  • accounts-with-accounts-type-full (1990-07-31) - AA

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  • legacy (1989-06-12) - 363

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  • accounts-with-accounts-type-full (1989-06-12) - AA

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  • legacy (1988-06-07) - 363

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  • certificate-change-of-name-company (1988-06-29) - CERTNM

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  • accounts-with-accounts-type-full (1988-06-07) - AA

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  • legacy (1987-08-19) - 363

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  • accounts-with-accounts-type-full (1987-08-19) - AA

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  • accounts-with-accounts-type-full (1986-08-15) - AA

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  • legacy (1986-10-30) - 363

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