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CLENAWARE LEASING LTD

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

This company is commonly known as Clenaware Leasing Ltd. The company was founded 11 years ago and was given the registration number 08377482. The firm's registered office is in WELLINGBOROUGH. You can find them at 44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CLENAWARE LEASING LTD
Company Number:08377482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Huxley Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6AB

Director12 July 2017Active
44, Huxley Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6AB

Director28 April 2016Active
The Wagon Hovel, Strixton Manor Business Centre, Strixton, Wellingborough, England, NN29 7PA

Director01 December 2013Active
Curragrean, Oranmore, Galway, Ireland,

Director28 January 2013Active
81, Harewelle Way, Harrold, Bedford, United Kingdom, MK43 7DW

Director28 January 2013Active
11, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director01 June 2013Active
44, Huxley Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6AB

Director07 January 2014Active
The Wagon Hovel, Strixton Manor Business Centre, Strixton, Wellingborough, England, NN29 7PA

Director01 June 2013Active

People with Significant Control

Mr Richard Andrew Harris
Notified on:12 July 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:44, Huxley Close, Wellingborough, England, NN8 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janine Clare Beavan
Notified on:28 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:44, Huxley Close, Wellingborough, England, NN8 6AB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type unaudited abridged.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-07-31Officers

Termination director company with name termination date.

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2021-07-31Persons with significant control

Cessation of a person with significant control.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Officers

Appoint person director company with name date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Appoint person director company with name date.

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2016-05-05Officers

Termination director company with name termination date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-06-25Address

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

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