CAMBRIAN RAIL LEASING NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIAN RAIL LEASING NO. 1 LIMITED
COMPANY NUMBER
11589057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2018
(6 years and 1 months old)
WEBSITE
https://www.smbce.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6DE
100 Liverpool Street
London
EC2M 2AT
123 Victoria Street
LONDON
SW1E 6DE
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 |
|---|---|---|
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Julian Aurel Christopher Cox (932097384) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Takashi Abe (929751675) has left the board |
Credit Risk Overview
Want to learn more about CAMBRIAN RAIL LEASING NO. 1 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 CAMBRIAN RAIL LEASING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIAN RAIL LEASING NO. 1 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 |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
14/03/2024 - Present (8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Sep 1967 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC GROUP | N/A | N/A |
| SMBC LEASING AND FINANCE INC | N/A | N/A |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.3) LIMITED | Active - Accounts Filed | View Report |
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| 345 RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LONDON RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.1) LTD | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.4) LIMITED | Active - Accounts Filed | View Report |
| QW RAIL LEASING LIMITED | Non-Trading | View Report |
| VALLEY RAIL LEASING NO.1 LIMITED | Active - Accounts Filed | View Report |
| VALLEY RAIL LEASING NO.2 LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMBC AVIATION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMBC AVIATION CAPITAL IRELAND LEASING 3 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Julian Aurel Christopher Cox (932097384) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Takashi Abe (929751675) has left the board |
| 27/03/2024 | Antony Edward Mitton (912480869) has left the board |
| 27/03/2024 | New Board Member David Michael Jordan (924910930) Appointed |
| 27/03/2024 | New Board Member Julian Aurel Christopher Cox (932097384) Appointed |
| 27/03/2024 | New Board Member Alan Edward Lowe (916951588) Appointed |
| 16/02/2024 | Naoyuki Ichikawa (929964482) has left the board |
| 12/12/2023 | New Accounts filed |
| 09/11/2023 | Lee Lawrence Barnsley (917843755) has left the board |
| 09/11/2023 | New Board Member Takashi Abe (929751675) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/09/2022 | Mark Jeremy Rutherford (911207410) has left the board |
| 05/09/2022 | New Board Member Naoyuki Ichikawa (929964482) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/07/2019 | David Allen Ward (913012527) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 17/10/2018 | David Ward (925118227) has left the board |
| 17/10/2018 | New Board Member David Allen Ward (913012527) Appointed |
| 11/10/2018 | Lee Barnsley (925099632) has left the board |
| 11/10/2018 | New Board Member Lee Lawrence Barnsley (917843755) Appointed |
| 10/10/2018 | New Board Member David Ward (925118227) Appointed |
| 04/10/2018 | New Board Member Lee Barnsley (925099632) Appointed |
| 04/10/2018 | New Board Member Mark Jeremy Rutherford (911207410) Appointed |
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