CARLTON LEASING LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 07736778
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of CARLTON LEASING LIMITED are www.carltonleasing.co.uk, and www.carlton-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Carlton Leasing Limited is a Private Limited Company. The company registration number is 07736778. Carlton Leasing Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Carlton Leasing Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £7.72k. It is £5.2k against last year. The cash in hand is £34.7k. It is £-19.15k against last year. And the total assets are £180.45k, which is £79.9k against last year. O'SULLIVAN, Ryan James is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Sale of used cars and light motor vehicles".


carlton leasing Key Finiance

LIABILITIES £7.72k
+205%
CASH £34.7k
-36%
TOTAL ASSETS £180.45k
+79%
All Financial Figures

Current Directors

Director
O'SULLIVAN, Ryan James
Appointed Date: 11 August 2011
37 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 August 2011
Appointed Date: 11 August 2011
82 years old

Persons With Significant Control

Mr Gerald O'Sullivan
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan James O'Sullivan
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON LEASING LIMITED Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

18 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

...
... and 5 more events
24 Sep 2012
Annual return made up to 11 August 2012 with full list of shareholders
24 Sep 2012
Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 24 September 2012
27 Sep 2011
Appointment of Mr Ryan James O'sullivan as a director
12 Aug 2011
Termination of appointment of Graham Cowan as a director
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)