EXTERION LEASING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EXTERION LEASING (UK) LIMITED
COMPANY NUMBER
06423332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
09/11/2007
(17years old)
WEBSITE
http://cbsoutdoor.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/11/2007
21/01/2014
CBS OUTDOOR LEASING (UK) LIMITED
LONDON
WC1X 8NL
Camden Wharf
28 Jamestown Road
Camden
London
NW1 7BY
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
WC1X 8NL
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 |
|---|---|---|
| GLOBAL OUTDOOR MEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTERION LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about EXTERION LEASING (UK) 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 EXTERION LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERION LEASING (UK) 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 |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
09/11/2007 - 11/08/2009 (1 years and 9 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/11/2007 - 17/07/2008 (8 months) Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 29/09/2022 | Leon Taviansky (921642906) has left the board |
| 06/04/2022 | New Board Member Sebastian James Enser-Wight (921874474) Appointed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Leon Taviansky (921642906) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Company Secretary Michelle Jane Gammon (926736741) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 27/05/2019 | Rupa Patel (924190199) has left the board |
| 27/05/2019 | Rupa Pravin Patel (924190155) has left the board |
| 27/05/2019 | New Board Member Darren David Singer (915991831) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Rupa Patel (924190155) Appointed |
| 12/01/2018 | New Company Secretary Rupa Patel (924190199) Appointed |
| 12/01/2018 | Helen Sarah Shaw (918945338) has left the board |
| 12/01/2018 | Helen Sarah Shaw (920417013) has left the board |
| 03/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 24/06/2016 | New Annual Return filed |
| 15/01/2016 | New Company Secretary Helen Sarah Shaw (920417013) Appointed |
| 15/01/2016 | Samuel Robert Kessler (918961329) has left the board |
| 09/12/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 23/10/2014 | Aiden John Dunning (918243397) has left the board |
| 10/10/2014 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 25/07/2014 | Aiden John Dunning (913511696) has left the board |
| 25/07/2014 | New Company Secretary Samuel Robert Kessler (918961329) Appointed |
| 16/01/2014 | New Board Member Aiden John Dunning (918243397) Appointed |
| 11/12/2013 | New Annual Return filed |
| 01/11/2013 | Nicholas Paul Thomas (914029987) has left the board |
| 27/09/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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