CARLEASE LIMITED
Company is dissolved
General Information
NAME
CARLEASE LIMITED
COMPANY NUMBER
00461898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/1948
(75 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | New Board Member Jonathan Stewart Roberts (912752489) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1935 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 134 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 4 Past: 127 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | New Board Member Jonathan Stewart Roberts (912752489) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 13/09/2016 | Paul Gittins (917960648) has left the board |
| 13/09/2016 | New Company Secretary David Dermot Hennessey (921382841) Appointed |
| 13/09/2016 | New Board Member Jonathan Stewart Roberts (912752489) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 23/12/2015 | Michael John David Griffiths (909534490) has left the board |
| 03/07/2015 | Christopher Sutton (913066044) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 22/12/2014 | Claude Kwasi Sarfo-Agyare (917006179) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 09/07/2013 | New Company Secretary Paul Gittins (917960648) Appointed |
| 09/07/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 05/12/2012 | Christopher Sutton (917241896) has left the board |
| 05/12/2012 | New Board Member Christopher Sutton (913066044) Appointed |
| 26/11/2012 | New Board Member Michael John David Griffiths (909534490) Appointed |
| 26/11/2012 | David James Stanley Oldfield (912831482) has left the board |
| 26/11/2012 | New Board Member Christopher Sutton (917241896) Appointed |
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