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Company Information for

C.J. LEIGH TRAVEL LIMITED

141 MOORGATE, LONDON, EC2M 6TX,
Company Registration Number
01028492
Private Limited Company
Active

Company Overview

About C.j. Leigh Travel Ltd
C.J. LEIGH TRAVEL LIMITED was founded on 1971-10-25 and has its registered office in London. The organisation's status is listed as "Active". C.j. Leigh Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.J. LEIGH TRAVEL LIMITED
 
Legal Registered Office
141 MOORGATE
LONDON
EC2M 6TX
Other companies in SM6
 
Filing Information
Company Number 01028492
Company ID Number 01028492
Date formed 1971-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-09-13
Return next due 2018-09-27
Type of accounts FULL
Last Datalog update: 2017-11-08 03:24:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. LEIGH TRAVEL LIMITED

Company Officers of C.J. LEIGH TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS DRUMMOND
Director 2016-09-01
EDWARD JOHN LEIGH
Director 1997-08-01
IAN NEALE
Director 2016-09-01
EDWARD JOHN LEIGH
Company Secretary 2001-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNAH MARIE HARRIS
Director 2012-09-04 2016-09-01
CAROLINE NICOLA LEWIS
Director 1998-03-09 2016-09-01
PHILIP WALTER DURRANCE
Company Secretary 2007-08-16 2015-11-30
GILLIAN ISMAY LEIGH
Director 1991-10-03 2014-03-02
CHRISTOPHER JOHN LEIGH
Director 1991-10-03 2001-04-05
CHRISTOPHER JOHN LEIGH
Company Secretary 1998-03-09 2001-04-05
OWEN ELSWORTHY
Director 1991-10-03 1998-03-09
OWEN ELSWORTHY
Company Secretary 1991-10-03 1998-03-09
CHRISTOPHER ROGER NUGENT MEARES
Director 1991-10-03 1995-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS DRUMMOND C.J. LEIGH (HOLDINGS) LIMITED Director 2016-09-01 CURRENT 2016-06-07 Active
PAUL THOMAS DRUMMOND GORGEOUS SERVICES LIMITED Director 2014-07-25 CURRENT 2006-02-20 Dissolved 2016-06-14
PAUL THOMAS DRUMMOND QUINTESSENTIALLY WINE LIMITED Director 2014-07-25 CURRENT 2005-08-03 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY MAGAZINE LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2016-04-26
PAUL THOMAS DRUMMOND QUINTESSENTIALLY MEDIA LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY RETAIL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
PAUL THOMAS DRUMMOND LIFESTYLE CONCIERGE MANAGEMENT LIMITED Director 2013-10-25 CURRENT 2013-10-11 Active
PAUL THOMAS DRUMMOND VIAVI LIMITED Director 2012-11-01 CURRENT 2009-02-24 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY NATURAL LTD Director 2012-09-20 CURRENT 2010-04-13 Dissolved 2014-03-25
PAUL THOMAS DRUMMOND QA JETS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2016-03-15
PAUL THOMAS DRUMMOND NOVEMBER CONSULTANCY LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-03-08
PAUL THOMAS DRUMMOND QUINTESSENTIALLY ROCKSURE LIMITED Director 2011-08-16 CURRENT 2010-07-02 Dissolved 2014-03-25
PAUL THOMAS DRUMMOND QUINTESSENTIALLY PRIVATE OFFICE LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2015-09-29
PAUL THOMAS DRUMMOND QUINTESSENTIALLY HOME LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2017-01-17
PAUL THOMAS DRUMMOND QUINTESSENTIALLY HOTELS LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2016-04-26
PAUL THOMAS DRUMMOND QUINTESSENTIALLY EPICURE LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2016-01-12
PAUL THOMAS DRUMMOND QUINTESSENTIALLY SPA CONCEPTS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-03-25
PAUL THOMAS DRUMMOND QUIVERZ LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-09-27
PAUL THOMAS DRUMMOND QUINTESSENTIALLY CARS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2016-04-26
PAUL THOMAS DRUMMOND QUINTESSENTIALLY FILMS LIMITED Director 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-26
PAUL THOMAS DRUMMOND QUINTESSENTIALLY AWARDS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2016-11-15
PAUL THOMAS DRUMMOND QUINTESSENTIALLY CLUBS LIMITED Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-05-17
PAUL THOMAS DRUMMOND QUINTESSENTIALLY EXHIBITIONS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2016-05-24
PAUL THOMAS DRUMMOND Q91011 LIMITED Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2014-03-25
PAUL THOMAS DRUMMOND QUINTESSENTIALLY DEVELOPMENT LIMITED Director 2008-05-22 CURRENT 2008-05-22 Dissolved 2016-09-27
PAUL THOMAS DRUMMOND QUINTESSENTIALLY TELEVISION LIMITED Director 2008-02-25 CURRENT 2008-02-25 Dissolved 2017-06-13
PAUL THOMAS DRUMMOND QUINTESSENTIALLY GIFTS LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
PAUL THOMAS DRUMMOND LIVE EVIL LTD Director 2007-10-18 CURRENT 2005-03-30 Dissolved 2013-11-05
PAUL THOMAS DRUMMOND ALCHEMY CONCIERGE LIMITED Director 2007-10-18 CURRENT 2007-10-18 Dissolved 2014-03-25
PAUL THOMAS DRUMMOND QUINTESSENTIALLY PRIVATE ISLANDS LIMITED Director 2007-08-31 CURRENT 2007-02-16 Dissolved 2014-03-25
PAUL THOMAS DRUMMOND QUINTESSENTIALLY FLOWERS LIMITED Director 2007-08-30 CURRENT 2007-05-29 Dissolved 2016-09-27
PAUL THOMAS DRUMMOND LITTLE BEAUTY LTD Director 2007-08-29 CURRENT 2005-09-28 Dissolved 2013-11-05
PAUL THOMAS DRUMMOND QUINTESSENTIALLY SUPER YACHTS LIMITED Director 2007-08-23 CURRENT 2005-02-10 Dissolved 2016-04-26
PAUL THOMAS DRUMMOND QUINTESSENTIALLY MODELS LIMITED Director 2007-08-14 CURRENT 2005-07-20 Dissolved 2015-01-13
PAUL THOMAS DRUMMOND QUINTESSENTIALLY ESCAPE LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-05-17
PAUL THOMAS DRUMMOND QUINTESSENTIALLY SALES LIMITED Director 2000-12-13 CURRENT 2000-12-13 Dissolved 2016-04-26
EDWARD JOHN LEIGH LEIGH AZURE (HOLDINGS) LIMITED Director 2016-06-07 CURRENT 2016-06-07 Liquidation
EDWARD JOHN LEIGH ALHC (HOLDINGS) LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
EDWARD JOHN LEIGH C.J. LEIGH (HOLDINGS) LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
EDWARD JOHN LEIGH GOLDENEYE ESTATE HOLDING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
EDWARD JOHN LEIGH GOLDENEYE HOLDINGS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
EDWARD JOHN LEIGH IBOOKANDFLY MEMBER LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-26
EDWARD JOHN LEIGH AZURE LUXURY HOTEL COLLECTION LIMITED Director 2002-01-28 CURRENT 2001-12-20 Active
IAN NEALE C.J. LEIGH (HOLDINGS) LIMITED Director 2016-09-01 CURRENT 2016-06-07 Active
EDWARD JOHN LEIGH AZURE LUXURY HOTEL COLLECTION LIMITED Company Secretary 2002-01-28 CURRENT 2001-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-01-19AA01CURREXT FROM 31/12/2016 TO 30/04/2017
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 105000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010284920006
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNAH HARRIS
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEWIS
2016-09-14AP01DIRECTOR APPOINTED MR PAUL THOMAS DRUMMOND
2016-09-14AP01DIRECTOR APPOINTED IAN NEALE
2016-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 010284920005
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14RES13DIVIDEND 07/07/2016
2016-07-14RES01ADOPT ARTICLES 07/07/2016
2016-07-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2015-12-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DURRANCE
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 105000
2015-11-05AR0113/09/15 FULL LIST
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 105000
2014-11-17AR0113/09/14 FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM CROSSPOINT HOUSE 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA
2014-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEIGH
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 105000
2013-10-21AR0113/09/13 FULL LIST
2013-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-27AR0113/09/12 FULL LIST
2012-09-27AP01DIRECTOR APPOINTED MS SUZANNAH MARIE HARRIS
2012-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA
2011-10-07AR0113/09/11 FULL LIST
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-30AR0113/09/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LEIGH / 13/09/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOLA LEWIS / 13/09/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ISMAY LEIGH / 13/09/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN LEIGH / 13/09/2010
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-05SH0118/12/09 STATEMENT OF CAPITAL GBP 105000
2010-01-29RES13BONUS ISSUE 18/12/2009
2010-01-29RES13REVOKE AUTH CAP OF COMPANY 18/12/2009
2009-10-29AR0113/09/09 FULL LIST
2009-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-10-27363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-10-10363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10288aNEW SECRETARY APPOINTED
2007-06-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-09-27363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-26363aRETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-26363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-12169£ IC 70000/52500 18/05/01 £ SR 17500@1=17500
2001-04-25288aNEW SECRETARY APPOINTED
2001-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-17RES13SALE AGREEMENT 05/04/01
2001-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-17RES14CAPITALISE PER AGREEMEN 05/04/01
2001-04-17RES13SALE AGREEMENT-ATTACHED 05/04/01
2000-10-17363aRETURN MADE UP TO 27/09/00; NO CHANGE OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-04363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-07363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-01395PARTICULARS OF MORTGAGE/CHARGE
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to C.J. LEIGH TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.J. LEIGH TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Outstanding BARCLAYS BANK PLC
2016-08-24 Outstanding SANTANDER UK PLC
DEBENTURE 2010-08-25 Satisfied SANTANDER UK PLC
CHARGE AND RELEASE OVER DEPOSIT 2002-03-13 Satisfied FORTIS BANK SA-NV
DEBENTURE 1998-04-30 Satisfied GENERALE BANK N.V.-GENERALE DE BANQUE S.A.
DEBENTURE 1991-03-22 Satisfied HAMBROS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.J. LEIGH TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of C.J. LEIGH TRAVEL LIMITED registering or being granted any patents
Domain Names

C.J. LEIGH TRAVEL LIMITED owns 6 domain names.

ibookandcruise.co.uk   ibookanddrive.co.uk   ibookandfly.co.uk   ibookandstay.co.uk   debenhamstravel.co.uk   ocadotravel.co.uk  

Trademarks
We have not found any records of C.J. LEIGH TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. LEIGH TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as C.J. LEIGH TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where C.J. LEIGH TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. LEIGH TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.J. LEIGH TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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