Ltd Facts The UK company register, as filed

Register entry · No. 02697756

CARLTON LEISURE (UK) LIMITED

Active Private Limited Company Incorporated 17 Mar 1992

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,124,645.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Mar 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    362 RAYNERS LANE, PINNER, MIDDLESEX, ENGLAND, HA5 5ED

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. CARLTON LEISURE (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £74,004,597 £583,496 £11,295,959 £12,124,645 10
31 Dec 2024 £77,796,245 £2,021,771 £10,009,594 £11,601,149 10
31 Dec 2023 * £74,516,672 £1,780,230 £14,982,106 £9,639,378 8

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Tavi Thevarajah Director Director 1 Mar 2002 — June 1964 British · England
Kalaimagalselvi Thevarajah Director Director 14 Apr 2018 — April 1963 British · England
Prashanth Thavatheva Director Director 7 Apr 2022 — December 1991 British · England
Mithulan Thavatheva Director Director 7 Apr 2022 — March 1994 British · United Kingdom
Kavethan Thavatheva Director Director 7 Apr 2022 — March 1998 British · England
Kalaimagalselvi Thevarajah Secretary 25 Sep 2003 — April 1963 British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kalaimagalselvi Thevarajah Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — April 1963 British · England
Mr Tavi Thevarajah Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARLTON LEISURE (UK) LIMITED still trading?

The register shows CARLTON LEISURE (UK) LIMITED as active.

What does CARLTON LEISURE (UK) LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was CARLTON LEISURE (UK) LIMITED set up?

It was incorporated on 17 March 1992.

When are CARLTON LEISURE (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CARLTON LEISURE (UK) LIMITED's next confirmation statement due?

By 31 March 2027.

Who runs CARLTON LEISURE (UK) LIMITED?

CARLTON LEISURE (UK) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 02773714 SKY LINE TRAVEL LIMITED Active Private Limited Company Inc. 15 Dec 1992 79110 · Travel agency activities
  2. 02774722 THE GLOBAL TRAVEL GROUP LIMITED Active Private Limited Company Inc. 14 Dec 1992 79110 · Travel agency activities
  3. 02773456 TRAVELCO LIMITED Active Private Limited Company Inc. 14 Dec 1992 79110 · Travel agency activities
  4. 02769107 FRONTIERS INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Nov 1992 79110 · Travel agency activities
  5. 02766673 BRITISH AMERICAN VACATIONS LIMITED Active Private Limited Company Inc. 20 Nov 1992 79110 · Travel Agency Activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House