Active
Company Information for LEIGHTON CORPORATION LIMITED
BANK HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6QF,
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Company Registration Number
03307776 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| LEIGHTON CORPORATION LIMITED | ||
| Legal Registered Office | ||
| BANK HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6QF Other companies in DH4 | ||
| Previous Names | ||
|
| Company Number | 03307776 | |
|---|---|---|
| Company ID Number | 03307776 | |
| Date formed | 1997-01-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB184650392 |
| Last Datalog update: | 2026-01-06 12:18:30 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LEIGHTON CORPORATION | 2104 N HAMILTON SPOKANE WA 99207 | Dissolved | Company formed on the 1976-07-01 |
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LEIGHTON CORPORATION PTY LTD | Active | Company formed on the 2010-04-15 | |
![]() |
LEIGHTON CORPORATION LIMITED | Active | Company formed on the 2011-06-09 | |
![]() |
LEIGHTON CORPORATION | California | Unknown | |
![]() |
LEIGHTON CORPORATION | California | Unknown | |
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LEIGHTON CORPORATION | Michigan | UNKNOWN |
| Officer | Role | Date Appointed |
|---|---|---|
GERARD DOMINIC CALLAGHAN |
||
JOHN BERNARD CALLAGHAN |
||
PAUL MICHAEL CALLAGHAN |
||
STEVEN NELSON |
||
CHRISTOPHER JAMES WILDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARA JAYNE ECKERT |
Company Secretary | ||
CHRISTOPHER JAMES WILDS |
Company Secretary | ||
JOHN BERNARD CALLAGHAN |
Company Secretary | ||
JOHN BERNARD CALLAGHAN |
Director | ||
STEVEN NELSON |
Director | ||
ROBERT TAYLOR BELL |
Director | ||
GERARD DOMINIC CALLAGHAN |
Company Secretary | ||
PAUL MICHAEL CALLAGHAN |
Director | ||
GERARD DOMINIC CALLAGHAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSURED CONTACT LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Dissolved | |
| WHYPAY? LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| WONDERFUL ORGANISATION | Director | 2016-01-22 | CURRENT | 2015-10-09 | Active | |
| THE FOOTY CLUB LIMITED | Director | 2015-07-02 | CURRENT | 2014-12-23 | Active | |
| NEXBRIDGE COMMUNICATIONS LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
| PURE PLAY LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| THE FOOTY CLUB LIMITED | Director | 2015-07-02 | CURRENT | 2014-12-23 | Active | |
| CULTURE QUARTER VENTURES LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| SUNDERLAND CULTURE LIMITED | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
| NORTH EAST THEATRE TRUST PRODUCTIONS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| SALECYCLE LIMITED | Director | 2015-09-24 | CURRENT | 2010-02-05 | Active | |
| SUNDERLAND MUSIC, ARTS AND CULTURE DEVELOPMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-01-30 | Active | |
| LIVEWORKS (NEWCASTLE UPON TYNE) LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| SUNDERLAND MUSIC, ARTS AND CULTURE TRUST | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
| THE WORKCAST CORPORATION LIMITED | Director | 2012-03-12 | CURRENT | 2008-06-05 | Active | |
| NORTH EAST THEATRE TRUST LIMITED | Director | 2010-01-21 | CURRENT | 1983-02-09 | Active | |
| SOFTWARE NATION LTD | Director | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2015-02-03 | |
| RAINTON MANAGEMENT LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
| BUSINESS EDUCATION PUBLISHERS LIMITED | Director | 2007-08-06 | CURRENT | 1986-09-30 | Active | |
| LEIGHTON HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2004-11-08 | Active | |
| LEIGHTON LIMITED | Director | 2007-07-18 | CURRENT | 1996-12-03 | Active | |
| RED HOUSE ACADEMY | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2016-06-28 | |
| LEIGHTON MANAGEMENT LIMITED | Director | 1991-10-27 | CURRENT | 1988-05-25 | Active | |
| THE FOOTY CLUB LIMITED | Director | 2015-07-02 | CURRENT | 2014-12-23 | Active | |
| THE WORKCAST CORPORATION LIMITED | Director | 2012-03-12 | CURRENT | 2008-06-05 | Active | |
| SALECYCLE LIMITED | Director | 2010-11-01 | CURRENT | 2010-02-05 | Active | |
| ADLINK DATA COMMUNICATIONS (UK) LIMITED | Director | 2010-08-31 | CURRENT | 1991-10-08 | Dissolved 2013-08-29 | |
| THE FOOTY CLUB LIMITED | Director | 2015-07-02 | CURRENT | 2014-12-23 | Active | |
| THE WORKCAST CORPORATION LIMITED | Director | 2012-03-12 | CURRENT | 2008-06-05 | Active | |
| SALECYCLE LIMITED | Director | 2010-11-01 | CURRENT | 2010-02-05 | Active | |
| LEIGHTON LIMITED | Director | 2007-08-06 | CURRENT | 1996-12-03 | Active | |
| LEIGHTON HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2004-11-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/25, WITH NO UPDATES | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| DIRECTOR APPOINTED MR ANDREW ROBERT CARR | ||
| DIRECTOR APPOINTED MRS CLAIRE ELIZABETH CUNDILL | ||
| DIRECTOR APPOINTED MR JAMES KEERAN BUNTING | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Paul Michael Callaghan as a person with significant control on 2021-10-31 | |
| CH01 | Director's details changed for Mr Paul Michael Callaghan on 2021-10-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr John Bernard Callaghan on 2021-02-23 | |
| CH01 | Director's details changed for Mr Steven Nelson on 2021-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-06-04 GBP 132,010.98 | |
| CAP-SS | Solvency Statement dated 21/05/20 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Sara Jayne Eckert on 2017-07-28 | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 13201100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 13201100 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN BERNARD CALLAGHAN | |
| AP01 | DIRECTOR APPOINTED MR STEVEN NELSON | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GERARD DOMINIC CALLAGHAN | |
| AP03 | Appointment of Ms Sara Jayne Eckert as company secretary on 2015-07-02 | |
| TM02 | Termination of appointment of Christopher James Wilds on 2015-07-02 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 13201100 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 13201100 | |
| AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 08/11/2013 | |
| CERTNM | Company name changed leighton education LIMITED\certificate issued on 08/11/13 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILDS / 27/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILDS / 27/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CALLAGHAN / 16/12/2009 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 09/10/08 GBP SI 12001000@1=12001000 GBP IC 1200100/13201100 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 09/10/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 2000100/13201100 09/10/2008 | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: THE TELEPORT, 4 GRAYLING COURT DOXFORD INTERNATIONAL SUNDERLAND TYNE AND WEAR SR3 3XD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 10/10/03 | |
| RES04 | ||
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: THE SOLAR BUILDING ADMIRAL WAY DOXFORD INTERNATIONAL SUNDERLAND TYNE & WEAR SR3 3XW | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED THE TELEWORKING CORPORATION LIMI TED CERTIFICATE ISSUED ON 15/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE SOLAR BUILDING DOXFORD INTERNATIONAL SUNDERLAND TYNE & WEAR SR3 3XW | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/02 | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LEIGHTON CORPORATION 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. |