Company Information for CONTINENTAL LEISURE VEHICLES LIMITED
CROSS HANDS BUSINESS PARK, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6RE,
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Company Registration Number
02233597
Private Limited Company
Active |
Company Name | ||
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CONTINENTAL LEISURE VEHICLES LIMITED | ||
Legal Registered Office | ||
CROSS HANDS BUSINESS PARK CROSS HANDS LLANELLI CARMARTHENSHIRE SA14 6RE Other companies in SA14 | ||
Previous Names | ||
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Company Number | 02233597 | |
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Company ID Number | 02233597 | |
Date formed | 1988-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB431867540 |
Last Datalog update: | 2024-01-09 01:46:49 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNE LEWIS |
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GARETH NIGEL LEWIS |
||
LYNNE LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY LEWIS |
Director | ||
RHIAN MICHELLE EBSWORTH |
Director | ||
LOUISE ELIZABETH LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTINENTAL LEISURE PROPERTIES LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
CONTINENTAL LEISURE HOLDINGS LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
CONTINENTAL LEISURE PROPERTIES LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
CONTINENTAL LEISURE HOLDINGS LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES | ||
01/03/23 STATEMENT OF CAPITAL GBP 1002 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Ffion Lowri Lewis as company secretary on 2020-10-21 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022335970008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEWIS | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 1001 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIAN EBSWORTH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE LEWIS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LEWIS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NIGEL LEWIS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIAN MICHELLE EBSWORTH / 12/01/2010 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE LEWIS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LEWIS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NIGEL LEWIS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIAN MICHELLE EBSWORTH / 08/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL CARAVANS LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM WEST WALES CARAVAN CENTRE CROSSHANDS BUSINESS PARK CROSSHANDS,LLANELLI DYFED SA14 6RE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN EBSWORTH / 01/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LEWIS / 02/12/2006 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/99 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED |
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 CONTINENTAL LEISURE VEHICLES LIMITED
CONTINENTAL LEISURE VEHICLES LIMITED owns 2 domain names.
campscout.co.uk clvwales.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as CONTINENTAL LEISURE VEHICLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |