This company is commonly known as Capital Equipment Leasing Limited. The company was founded 46 years ago and was given the registration number 01340464. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CAPITAL EQUIPMENT LEASING LIMITED |
|---|---|---|
| Company Number | : | 01340464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank House, 2 Swan Lane, London, EC4R 3TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 08 April 2009 | Active |
| Building 5, Chiswick Park, 586 Chiswick High Road, London, England, W4 5YF | Director | 08 October 2015 | Active |
| Flat C, 2 Oakford Road, London, NW5 1AH | Secretary | 06 October 2004 | Active |
| 40 Southwood Gardens, Hinchley Wood, KT10 0DE | Secretary | 16 February 2006 | Active |
| 1-B The Glebe, Blackheath, London, SE3 9TT | Secretary | 16 February 2006 | Active |
| Spechtlaan 3, Al Almere, Netherlands, | Secretary | - | Active |
| 6b Lonsdale Place, Islington, London, N1 1EL | Secretary | 01 May 1998 | Active |
| 101 Victoria Road, London, NW6 6TD | Secretary | 01 August 2003 | Active |
| Atlas Arena Asia Building (2nd, Floor), Hoogoorddreef 5, Amsterdam, The Netherlands, 1101 BA | Director | 27 November 2006 | Active |
| Little Gables, 37 Sandilands, Croydon, CR0 5DF | Director | - | Active |
| 8 West Square, London, SE11 4SN | Director | 11 May 1995 | Active |
| 8 Kensington House, 35 Kensington Court, London, W8 5BD | Director | 24 April 2001 | Active |
| 11 Jessel House, Judd Street, London, WC1H 9NX | Director | 10 September 2003 | Active |
| Spechtlaan 3, Al Almere, Netherlands, | Director | - | Active |
| 5, Hoogoorddreef, 1101 Ba Amsterdam, Netherlands, | Director | 01 August 2014 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Director | - | Active |
| 5, Hoogoordreef, 1101 Ba, Amsterdam, Netherlands, | Director | 03 September 2015 | Active |
| 4 Beech Walk, Ewell, Epsom, KT17 1PU | Director | 11 June 2002 | Active |
| 13 Parkfield, Godalming, GU7 1TP | Director | 27 November 2006 | Active |
| Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF | Director | 12 February 2007 | Active |
| Columbia Broadcasting System Holdings Uk Limited | ||
| Notified on | : | 25 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Viacom Camden Lock Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT |
| Nature of control | : |
|
| Viacomcbs, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Viacom, 1515 Broadway, New York, United States, 10036 |
| Nature of control | : |
|
| Channel 5 Broadcasting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fieldfisher Llp, Riverbank House, London, United Kingdom, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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