CAR LEASING UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Car Leasing Uk Limited. The company was founded 16 years ago and was given the registration number 06581435. The firm's registered office is in HORSHAM. You can find them at Males Farm Guildford Road, Rudgwick, Horsham, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | CAR LEASING UK LIMITED |
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| Company Number | : | 06581435 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2008 |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | Males Farm Guildford Road, Rudgwick, Horsham, England, RH12 3BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Christopher De Vos-Mutton |
| Notified on | : | 14 January 2025 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Astra House, The Common, Cranleigh, England, GU6 8RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Kevin Short |
| Notified on | : | 14 January 2025 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Astra House, The Common, Cranleigh, England, GU6 8RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Julian Pearson |
| Notified on | : | 30 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Astra House, The Common, Cranleigh, England, GU6 8RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)