COACHLEASE LIMITED
Non-Trading
General Information
NAME
COACHLEASE LIMITED
COMPANY NUMBER
03462512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
07/11/1997
(27 years and 1 months old)
WEBSITE
http://shawbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2000
31/07/2009
COACHLEASE PLC
View all previous names
ESSEX
CM13 3BE
Kaupthing House
The Dorking Business Park
Station Road
Dorking, Surrey
RH4 1HJ
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
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 |
|---|---|---|
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COACHLEASE 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 COACHLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COACHLEASE 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 |
|---|---|---|---|---|
|
09/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
07/11/1997 - Present (27 years and 1 months) 07/11/1997 - Present (27 years and 1 months) 07/11/1997 - Present (27 years and 1 months) 07/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/11/1997 - 24/11/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/11/1997 - 31/03/1998 (4 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| SINGERS CORPORATE ASSET FINANCE LIMITED | Non-Trading | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Philip Anthony George (913130441) has left the board |
| 10/10/2018 | New Board Member Dylan Minto (922434008) Appointed |
| 31/07/2018 | New Board Member Ian Cowie (924887822) Appointed |
| 31/07/2018 | Stephen James Pateman (920396075) has left the board |
| 26/07/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 11/11/2016 | Stephen James Pateman (921713512) has left the board |
| 11/11/2016 | New Board Member Stephen James Pateman (920396075) Appointed |
| 28/10/2016 | New Board Member Stephen James Pateman (921713512) Appointed |
| 27/10/2016 | James Gerrard Cannon (906247931) has left the board |
| 24/10/2016 | New Board Member Philip Anthony George (913130441) Appointed |
| 09/09/2016 | Philip Anthony George (913130441) has left the board |
| 06/12/2015 | New Annual Return filed |
| 07/10/2015 | Richard Anthony Pyman (904501979) has left the board |
| 23/09/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Philip Anthony George (913130441) Appointed |
| 14/07/2015 | Philip Anthony George (919904957) has left the board |
| 07/07/2015 | New Board Member Philip Anthony George (919904957) Appointed |
| 11/06/2015 | Catriona Macinnes Smith (914836564) has left the board |
| 11/06/2015 | New Company Secretary Daniel James Rushbrook (919838125) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 04/01/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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