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CITY LEASING (SUNDERLAND) LIMITED

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

This company is commonly known as City Leasing (sunderland) Limited. The company was founded 62 years ago and was given the registration number 00705348. The firm's registered office is in SUNDERLAND. You can find them at Unit 117i Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:CITY LEASING (SUNDERLAND) LIMITED
Company Number:00705348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1961
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Unit 117i Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union Hall Farm, Brasside, Durham, DH1 5SG

Secretary-Active
Union Hall Farm, Brasside, Durham, DH1 5SG

Director-Active
Royd Cottage 6 Sunderland Road, Cleadon, Sunderland, SR6 7UT

Director-Active
6, Sunderland Road, Cleadon, Sunderland, England, SR6 7UT

Director01 January 2018Active

People with Significant Control

City Leasing (Holdings) Limited
Notified on:22 August 2023
Status:Active
Country of residence:England
Address:Royd Cottage, 6 Sunderland Road, Sunderland, England, SR6 7UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Elves
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:6, Sunderland Road, Sunderland, England, SR6 7UT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-06-05Address

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

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-12Officers

Appoint person director company with name date.

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2017-06-29Address

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

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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