This company is commonly known as Car Leasing Ltd. The company was founded 24 years ago and was given the registration number 04017957. The firm's registered office is in CRANLEIGH. You can find them at Astra House, The Common, Cranleigh, Surrey. This company's SIC code is 64910 - Financial leasing.
| Name | : | CAR LEASING LTD |
|---|---|---|
| Company Number | : | 04017957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Astra House, The Common, Cranleigh, Surrey, England, GU6 8RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Astra House, The Common, Cranleigh, England, GU6 8RZ | Director | 31 October 2023 | Active |
| Astra House, The Common, Cranleigh, England, GU6 8RZ | Director | 31 October 2023 | Active |
| Males Farm, Guildford Road, Rudgwick, RH12 3BR | Secretary | 10 July 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 June 2000 | Active |
| Astra House, The Common, Cranleigh, England, GU6 8RZ | Director | 10 July 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 June 2000 | Active |
| Car Leasing (Holdings) Limited | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Astra House, The Common, Cranleigh, England, GU6 8RZ |
| Nature of control | : |
|
| Mr Julian Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Astra House, The Common, Cranleigh, England, GU6 8RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-02 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-05 | Officers | Change person director company with change date. | Download |
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