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CONTAINER LEASING UK LTD.

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

This company is commonly known as Container Leasing Uk Ltd.. The company was founded 26 years ago and was given the registration number 03436736. The firm's registered office is in MONMOUTHSHIRE. You can find them at 12 Avon Close, Caldicot, Monmouthshire, . This company's SIC code is 77342 - Renting and leasing of freight water transport equipment.

Company Information

Name:CONTAINER LEASING UK LTD.
Company Number:03436736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77342 - Renting and leasing of freight water transport equipment

Office Address & Contact

Registered Address:12 Avon Close, Caldicot, Monmouthshire, NP26 4NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Leechpool Holdings, Portskewett, Caldicot, United Kingdom, NP26 5UA

Director05 May 2005Active
12, Avon Close, Caldicot, NP26 4NH

Secretary19 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 1997Active
7 Court House Road, Llanvair Discoed, Chepstow, NP16 6LW

Director19 September 1997Active
12, Avon Close, Caldicot, NP26 4NH

Director19 September 1997Active
Tvaervej 10, Dk 4040 Jyllinge, Denmark,

Director19 September 1997Active
Dyrehavegaarddsvej 8, Dk 2800kgs Lyngby, Denmark,

Director19 September 1997Active

People with Significant Control

Mr James William Lawn
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:12 Avon Close, Monmouthshire, NP26 4NH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Capital

Capital cancellation shares.

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2019-07-24Capital

Capital return purchase own shares.

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2019-07-08Officers

Termination director company with name termination date.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Change person director company with change date.

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