C.J. LEIGH TRAVEL LIMITED
Overview
| Company Name | C.J. LEIGH TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01028492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.J. LEIGH TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is C.J. LEIGH TRAVEL LIMITED located?
| Registered Office Address | 3-5 Glebe Street ST4 1HS Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.J. LEIGH TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for C.J. LEIGH TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for C.J. LEIGH TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher David Morris on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Bond as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Oct 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Andrew Mark Bond as a secretary on Jan 31, 2024 | 2 pages | AP03 | ||
Full accounts made up to Apr 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Second filing of Confirmation Statement dated Sep 13, 2017 | 3 pages | RP04CS01 | ||
Registered office address changed from 141 Moorgate London EC2M 6TX to 3-5 Glebe Street Stoke-on-Trent ST4 1HS on Jun 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Suzannah Marie Harris as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darren Ellis as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Cessation of C.J. Leigh (Holdings) Limited as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||
Notification of Wayte Bros. Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC02 | ||
Appointment of Mr James Thomas Connell as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Morris as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Cessation of Quintessentially Travel Ltd as a person with significant control on Sep 01, 2016 | 1 pages | PSC07 | ||
Notification of C.J. Leigh (Holdings) Limited as a person with significant control on Sep 01, 2016 | 2 pages | PSC02 | ||
Satisfaction of charge 010284920006 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Cessation of Edward John Leigh as a person with significant control on Sep 01, 2016 | 1 pages | PSC07 | ||
Notification of Quintessentially Travel Ltd as a person with significant control on Sep 01, 2016 | 2 pages | PSC02 | ||
Who are the officers of C.J. LEIGH TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, James Thomas | Director | Glebe Street ST4 1HS Stoke-On-Trent 3-5 England | England | British | 309898320001 | |||||
| MORRIS, Christopher David | Director | Glebe Street ST4 1HS Stoke-On-Trent 3-5 England | Jersey | British | 327973100001 | |||||
| BOND, Andrew Mark | Secretary | Glebe Street ST4 1HS Stoke-On-Trent 3-5 England | 319279270001 | |||||||
| DURRANCE, Philip Walter | Secretary | 34 Hamilton Gardens St Johns Wood NW8 9PU London | British | 34720400004 | ||||||
| ELSWORTHY, Owen | Secretary | 11 Derby House Chesswood Way HA5 3YU Pinner Middlesex | English | 18167630002 | ||||||
| LEIGH, Christopher John | Secretary | The Spinney Wendens Ambo CB11 4UL Saffron Walden Essex | British | 39571310001 | ||||||
| LEIGH, Edward John | Secretary | Moorgate EC2M 6TX London 141 England | British | 75603100002 | ||||||
| DRUMMOND, Paul Thomas | Director | Moorgate EC2M 6TX London 141 | England | British | 124088020001 | |||||
| ELLIS, Darren | Director | Moorgate EC2M 6TX London 141 | England | British | 287958490001 | |||||
| ELSWORTHY, Owen | Director | 11 Derby House Chesswood Way HA5 3YU Pinner Middlesex | English | 18167630002 | ||||||
| HARRIS, Suzannah Marie | Director | Moorgate EC2M 6TX London 141 | United Kingdom | British | 172399920001 | |||||
| HARRIS, Suzannah Marie | Director | Moorgate EC2M 6TX London 141 England | United Kingdom | British | 172399920001 | |||||
| LEIGH, Christopher John | Director | The Spinney Wendens Ambo CB11 4UL Saffron Walden Essex | British | 39571310001 | ||||||
| LEIGH, Edward John | Director | Moorgate EC2M 6TX London 141 England | United Kingdom | British | 75603100002 | |||||
| LEIGH, Gillian Ismay | Director | 28 Stafford Road SM6 9AA Wallington Crosspoint House Surrey United Kingdom | United Kingdom | English | 18167640002 | |||||
| LEWIS, Caroline Nicola | Director | Moorgate EC2M 6TX London 141 England | United Kingdom | British | 57554060002 | |||||
| MEARES, Christopher Roger Nugent | Director | 27 Crown Street Harrow On The Hill HA2 0HX Harrow Middlesex | English | 18167650003 | ||||||
| NEALE, Ian | Director | Moorgate EC2M 6TX London 141 | England | British | 32722290001 |
Who are the persons with significant control of C.J. LEIGH TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wayte Bros. Limited | Jun 05, 2023 | Glebe Street ST4 1HS Stoke-On-Trent 3-5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C.J. Leigh (Holdings) Limited | Sep 01, 2016 | Portland Place W1B 1QB London 29 Down United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward John Leigh | Sep 01, 2016 | Moorgate EC2M 6TX London 141 Moorgate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Quintessentially Travel Ltd | Sep 01, 2016 | Portland Place W1B 1QB London 29 Greater London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0