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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
Company Number:06581435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Males Farm Guildford Road, Rudgwick, Horsham, England, RH12 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astra House, The Common, Cranleigh, England, GU6 8RZ

Director03 April 2024Active
Males Farm, Guildford Road, Rudgwick, RH12 3BR

Secretary30 April 2008Active
Astra House, The Common, Cranleigh, England, GU6 8RZ

Director30 April 2008Active

People with Significant Control

Mr Julian Pearson
Notified on:30 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:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-17Address

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

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-03Address

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

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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