Carlton Leisure (Uk) Limited
Company Profile
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SmallCarlton Leisure (uk) Limited
02697756•Private Limited With Share Capital
362 Rayners Lane, Pinner, Middlesex, HA55ED
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Incorporated
17/03/1992
Company Age
34 years
Directors
6
Employees
10
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlton Leisure (uk) Limited (02697756) is a private limited with share capital incorporated on 17/03/1992 (34 years old) and registered in middlesex, HA55ED. The company operates under SIC code 79110 - travel agency activities.
Our company...29 years of experience that specializes in creating travel services.ever since establishing in 1992, carlton leisure (uk) ltd has a successful history of over 25 years as an air ticketing, holiday business & tour operator in london. carlton leisure has expanded its travel business oper...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 17/03/1992
HA55ED
10 employees
Financial Overview
Total Assets
£18.25M
Liabilities
£6.65M
Net Assets
£11.60M
Turnover
£77.80M
Cash
£10.01M
Key Metrics
10
Employees
6
Directors
2
Shareholders
1
PSCs
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Legacy
Category:Mortgage
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Annual Return
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:18-04-2001
Legacy
Category:Mortgage
Date:05-04-2001
Legacy
Category:Mortgage
Date:04-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2000
Legacy
Category:Address
Date:21-06-2000
Legacy
Category:Annual Return
Date:27-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:17-04-1998
Legacy
Category:Capital
Date:22-09-1997
Legacy
Category:Capital
Date:22-09-1997
Resolution
Category:Resolution
Date:22-09-1997
Legacy
Category:Address
Date:22-09-1997
Legacy
Category:Address
Date:18-08-1997
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:05-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1995
Resolution
Category:Resolution
Date:03-11-1995
Legacy
Category:Officers
Date:23-06-1995
Legacy
Category:Officers
Date:23-06-1995
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
742 Eastern Avenue, Newbury Park, Ilford, Essex, IG27HU
362 Rayners Lane, Pinner, Middlesex, HA55EDRegistered
Related Companies
10
Contact
02081000000admin@carltonleisure.comcode@carltonleisure.comcontact@carltonleisure.comdiscounts@carltonleisure.cominfo@carltonleisure.comoffers@carltonleisure.compage@carltonleisure.comprices@carltonleisure.comreservation@carltonleisure.comshop@carltonleisure.comsubscriptions@carltonleisure.comtours@carltonleisure.comcarltonleisure.com
362 Rayners Lane, Pinner, Middlesex, HA55ED