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C.J. LEIGH TRAVEL LIMITED

Learn more about C.J. LEIGH TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

141 MOORGATE, LONDON, EC2M 6TX

C.J. LEIGH TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01028492
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company C.J. LEIGH TRAVEL LIMITED is a Private Limited Company, registration number 01028492, established in United Kingdom on the 25. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 141 MOORGATE, LONDON, EC2M 6TX. Business of the company C.J. LEIGH TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 59 company documents available. The most recent document is "ADOPT ARTICLES 07/07/2016" from the 2016.07.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company C.J. LEIGH TRAVEL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.08.25

List of company documents:

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ADOPT ARTICLES 07/07/2016
Form type: RES01
Date: 2016.07.14
Child documents:
Document type: ANNOTATION
Date: 2016.07.14
Form type: RES13
Document description: DIVIDEND 07/07/2016
Order cannot be placed (digitalisation planned)
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
Form type: MR05
Date: 2016.07.02
Document being scanned
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APPOINTMENT TERMINATED, SECRETARY PHILIP DURRANCE
Form type: TM02
Date: 2015.12.09
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 105000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, CROSSPOINT HOUSE 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Form type: AD01
Date: 2014.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.22
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEIGH
Form type: TM01
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.06
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR APPOINTED MS SUZANNAH MARIE HARRIS
Form type: AP01
Date: 2012.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON, SURREY, SM6 0HA
Form type: AD01
Date: 2011.12.08
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LEIGH / 13/09/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOLA LEWIS / 13/09/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ISMAY LEIGH / 13/09/2010
Form type: CH01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN LEIGH / 13/09/2010
Form type: CH03
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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18/12/09 STATEMENT OF CAPITAL GBP 105000
Form type: SH01
Date: 2010.02.05
£2.95
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BONUS ISSUE 18/12/2009
Form type: RES13
Date: 2010.01.29
£2.95
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REVOKE AUTH CAP OF COMPANY 18/12/2009
Form type: RES13
Date: 2010.01.29
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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£ IC 70000/52500, 18/05/01, £ SR [email protected]=17500
Form type: 169
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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SALE AGREEMENT 05/04/01
Form type: RES13
Date: 2001.04.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.17
£2.95
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SALE AGREEMENT-ATTACHED 05/04/01
Form type: RES13
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: RES14
Document description: CAPITALISE PER AGREEMEN 05/04/01

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Company directors and board members:

EDWARD JOHN LEIGH (current)
Secretary, TRAVEL AGENT, 2001.04.05
141 MOORGATE , LONDON
EC2M 6TX
ENGLAND
SUZANNAH MARIE HARRIS (current)
Director, OPERATIONS DIRECTOR, 2012.09.04
141 MOORGATE , LONDON
EC2M 6TX
ENGLAND
EDWARD JOHN LEIGH (current)
Director, TRAVEL AGENT, 1997.08.01
141 MOORGATE , LONDON
EC2M 6TX
ENGLAND
CAROLINE NICOLA LEWIS (current)
Director, 1998.03.09
141 MOORGATE , LONDON
EC2M 6TX
ENGLAND
PHILIP WALTER DURRANCE (resigned)
Secretary, 2007.08.16 - 2015.11.30
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
OWEN ELSWORTHY (resigned)
Secretary, TRAVEL AGENT, 1991.10.03 - 1998.03.09
11 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
CHRISTOPHER JOHN LEIGH (resigned)
Secretary, 1998.03.09 - 2001.04.05
THE SPINNEY WENDENS AMBO , SAFFRON WALDEN
CB11 4UL, ESSEX
OWEN ELSWORTHY (resigned)
Director, TRAVEL AGENT, 1991.10.03 - 1998.03.09
11 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
CHRISTOPHER JOHN LEIGH (resigned)
Director, TRAVEL AGENT, 1991.10.03 - 2001.04.05
THE SPINNEY WENDENS AMBO , SAFFRON WALDEN
CB11 4UL, ESSEX
GILLIAN ISMAY LEIGH (resigned)
Director, TRAVEL AGENT, 1991.10.03 - 2014.03.02
CROSSPOINT HOUSE 28 STAFFORD ROAD , WALLINGTON
SM6 9AA, SURREY
CHRISTOPHER ROGER NUGENT MEARES (resigned)
Director, TRAVEL AGENT, 1991.10.03 - 1995.12.27
27 CROWN STREET HARROW ON THE HILL , HARROW
HA2 0HX, MIDDLESEX

Companies near to C.J. LEIGH TRAVEL ltd.

Information about the Private Limited Company C.J. LEIGH TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data