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CAR LEASE CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Lease Contracts Limited. The company was founded 15 years ago and was given the registration number 06835185. The firm's registered office is in HULL. You can find them at 17 Walcott Street, , Hull, East Yorkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CAR LEASE CONTRACTS LIMITED
Company Number:06835185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:17 Walcott Street, Hull, East Yorkshire, England, HU3 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Little Reed Street, Hull, HU2 8JL

Director03 March 2009Active
Brough Business Centre, Skillings Lane, Brough, HU15 1EN

Secretary03 March 2009Active
Brough Business Centre, Skillings Lane, Brough, HU15 1EN

Director03 March 2009Active

People with Significant Control

Mr Christopher Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:16, Redcliff Road, North Ferriby, HU14 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Mason David Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Unit 5, Little Reed Street, Hull, HU2 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Insolvency

Liquidation disclaimer notice.

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2024-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-29Address

Change registered office address company with date old address new address.

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2023-12-29Resolution

Resolution.

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2023-12-29Insolvency

Liquidation voluntary statement of affairs.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Change account reference date company current extended.

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2021-03-30Capital

Capital allotment shares.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-02-06Address

Change registered office address company with date old address new address.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-01-17Officers

Change person director company with change date.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-12-27Persons with significant control

Change to a person with significant control.

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2018-12-27Persons with significant control

Cessation of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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