This company is commonly known as Contract Leasing Limited. The company was founded 38 years ago and was given the registration number 01999582. The firm's registered office is in BEDWAS CAERPHILLY. You can find them at Bedwas House, Bedwas Industrial Estate, Bedwas Caerphilly, Gwent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | CONTRACT LEASING LIMITED |
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Company Number | : | 01999582 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 1986 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bedwas House, Bedwas Industrial Estate, Bedwas Caerphilly, Gwent, CF83 8DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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39 Cardiff Road, Llandaff, Cardiff, United Kingdom, CF5 2DP | Director | 16 June 2023 | Active |
Bedwas House Industrial Estate, Bedwas, Wales, CF83 8DW | Secretary | 13 August 2014 | Active |
258 Cowbridge Road East, Canton, Cardiff, CF5 1HA | Secretary | - | Active |
Highbury House, Watford Road, Caerphilly, CF83 1NE | Secretary | 01 August 1996 | Active |
9 Woodland Terrace, Senghenydd, Caerphilly, CF8 2HQ | Secretary | 01 July 1993 | Active |
Bedwas House Industrial Estate, Bedwas, Wales, CF83 8DW | Director | 16 August 2014 | Active |
Highbury House, Watford Road, Caerphilly, United Kingdom, CF83 1NE | Director | 01 July 2008 | Active |
Highbury House, Watford Road, Caerphilly, CF83 1NE | Director | - | Active |
Highbury House, Watford Park, Caerphilly, CF83 1NE | Director | - | Active |
Karibu Main Road, Llantwit Fardre, Pontypridd, CF38 2LT | Director | 01 August 1996 | Active |
Mrs Barbara Flossie Morgan | ||
Notified on | : | 16 June 2023 |
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Status | : | Active |
Date of birth | : | May 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 39 Cardiff Road, Llandaff, Cardiff, United Kingdom, CF5 2DP |
Nature of control | : |
|
Mr Clive Morgan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Highbury House, Watford Road, Caerphilly, United Kingdom, CF83 1NE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Change account reference date company previous extended. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-16 | Officers | Change person director company with change date. | Download |
2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-06-16 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Officers | Termination secretary company with name termination date. | Download |
2022-08-30 | Officers | Termination director company with name termination date. | Download |
2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
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