Company number 04017957
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address ASTRA HOUSE, THE COMMON, CRANLEIGH, SURREY, ENGLAND, GU6 8RZ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Julian Pearson on 5 January 2017; Registered office address changed from Car Leasing House High Street Bramley Guildford Surrey GU5 0HS to Astra House the Common Cranleigh Surrey GU6 8RZ on 1 September 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 30,008
. The most likely internet sites of CAR LEASING LTD are www.carleasing.co.uk, and www.car-leasing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. Car Leasing Ltd is a Private Limited Company.
The company registration number is 04017957. Car Leasing Ltd has been working since 20 June 2000.
The present status of the company is Active. The registered address of Car Leasing Ltd is Astra House The Common Cranleigh Surrey England Gu6 8rz. The company`s financial liabilities are £341.79k. It is £103.96k against last year. And the total assets are £510.65k, which is £189.4k against last year. PEARSON, Julian is a Director of the company. Secretary PEARSON, Sandra Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".
car leasing Key Finiance
LIABILITIES
£341.79k
+43%
CASH
n/a
TOTAL ASSETS
£510.65k
+58%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 20 June 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2000
Appointed Date: 20 June 2000
CAR LEASING LTD Events
05 Jan 2017
Director's details changed for Mr Julian Pearson on 5 January 2017
01 Sep 2016
Registered office address changed from Car Leasing House High Street Bramley Guildford Surrey GU5 0HS to Astra House the Common Cranleigh Surrey GU6 8RZ on 1 September 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
31 Jul 2000
New director appointed
31 Jul 2000
New secretary appointed
13 Jul 2000
Company name changed newplan management LIMITED\certificate issued on 13/07/00
13 Jul 2000
Registered office changed on 13/07/00 from: 788-790 finchley road london NW11 7TJ
20 Jun 2000
Incorporation
17 July 2013
Charge code 0401 7957 0003
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
6 April 2005
Memorandum of security over cash deposits
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…
8 November 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…