Company Information for

CAPITAL BANK LEASING 5 LIMITED

CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB,

Company Registration Number

00626561

Private Limited Company

Active

About Capital Bank Leasing 5 Ltd

CAPITAL BANK LEASING 5 LIMITED was founded on 1959-04-23 and has its registered office in Chester. The organisation's status is listed as "Active". Capital Bank Leasing 5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CAPITAL BANK LEASING 5 LIMITED

Legal Registered Office

CAWLEY HOUSE
CHESTER BUSINESS PARK
CHESTER
CH4 9FB
Other companies in CH88

Filing Information

Company Number	00626561
Date formed	1959-04-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-02-06 23:39:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dermot Hennessey	Company Secretary		2017-01-25
Christopher Michael Adams	Director	DIRECTOR	2018-01-25	UNITED KINGDOM
Richard Andrew Jones	Director	DIRECTOR	2016-05-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Paul Moore	Director	2014-12-23	2017-12-31
Paul Gittins	Company Secretary	2000-06-01	2017-01-25
Paul Gerard Christopher Mcgill	Director	2014-12-23	2016-05-27
Jonathan Stewart Roberts	Director	2014-12-23	2016-05-27
Michael John David Griffiths	Director	2011-04-18	2014-12-23
Christopher Sutton	Director	2012-09-27	2014-12-23
James Owen Trace	Director	2013-05-01	2014-12-23
Jayson Edwards	Director	2013-05-01	2013-12-04
Gordon Ferguson	Director	2009-06-30	2013-05-01
Timothy Mark Blackwell	Director	2009-06-30	2011-09-19
Steven David Russell Chessman	Director	2010-08-27	2011-02-28
John Michael Morrissey	Director	2009-06-30	2010-08-31
Stuart James Ballingall	Director	2007-01-15	2009-06-30
Alistair Linn Webster	Director	2004-01-20	2009-06-30
Lindsay John Town	Director	2004-01-20	2009-04-07
Adrian Thomas Grace	Director	2008-02-27	2009-01-16
Martin Kenneth Staples	Director	2006-01-04	2006-10-31
George Gibson Reid	Director	2004-01-20	2006-01-04
Robert Brown Hare	Director	2000-06-29	2005-03-07
Carol Ann Ritchie	Director	2003-04-01	2004-04-30
Philip James Han	Director	2003-04-01	2003-11-12
William Gordon Barclay	Director	2000-06-29	2002-12-31
Trevor John Skinner	Director	1993-02-01	2002-09-30
Anthony Joseph John Bochenski	Director	1993-02-01	2000-11-30
Roy Littler	Director	1993-02-01	2000-06-30
John Alexander Mercer	Director	1993-02-01	2000-06-30
Raymond Nixon	Company Secretary	1993-02-01	2000-05-31
John Sidney Hammond	Director	1993-02-01	2000-02-03
Michael Richard Perry	Director	1993-02-01	1999-07-30
John Sydney Brown	Director	1993-02-01	1996-05-28
Claude Harry Bush	Director	1993-02-01	1994-03-31

Related Directorships for Christopher Michael Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Michael Adams	CAPITAL BANK LEASING 7 LIMITED	Director	2018-01-25	CURRENT	1954-12-15	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 4 LIMITED	Director	2018-01-25	CURRENT	1956-02-24	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 2 LIMITED	Director	2018-01-25	CURRENT	1984-06-20	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 12 LIMITED	Director	2018-01-25	CURRENT	1950-12-05	Active
Christopher Michael Adams	CAPITAL BANK LEASING 8 LIMITED	Director	2018-01-25	CURRENT	1971-09-07	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 10 LIMITED	Director	2018-01-25	CURRENT	1955-12-23	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 1 LIMITED	Director	2018-01-25	CURRENT	1956-04-16	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 9 LIMITED	Director	2018-01-25	CURRENT	1983-10-31	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 6 LIMITED	Director	2018-01-25	CURRENT	1982-02-12	Liquidation
Christopher Michael Adams	CAPITAL BANK LEASING 11 LIMITED	Director	2018-01-25	CURRENT	1984-05-15	Liquidation
Christopher Michael Adams	CF1 LIMITED	Director	2016-09-15	CURRENT	1997-07-02	Liquidation
Christopher Michael Adams	CAWLEY (CHESTER) LIMITED	Director	2016-08-19	CURRENT	1960-03-11	Active
Christopher Michael Adams	HYUNDAI CAR FINANCE LIMITED	Director	2016-08-05	CURRENT	1987-09-02	Active
Christopher Michael Adams	SHOGUN FINANCE LIMITED	Director	2015-09-21	CURRENT	1985-11-22	Active
Christopher Michael Adams	SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED	Director	2015-04-09	CURRENT	2007-07-30	Dissolved 2017-11-09
Christopher Michael Adams	NWS TRUST LIMITED	Director	2015-04-09	CURRENT	1946-03-25	Active
Christopher Michael Adams	SUZUKI FINANCIAL SERVICES LIMITED	Director	2015-04-09	CURRENT	1995-01-24	Active
Christopher Michael Adams	BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED	Director	2015-04-09	CURRENT	1977-10-20	Liquidation
Christopher Michael Adams	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2015-04-09	CURRENT	1994-08-05	Active
Christopher Michael Adams	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2015-04-09	CURRENT	1995-12-15	Liquidation
Christopher Michael Adams	LOTUS FINANCE LIMITED	Director	2015-04-09	CURRENT	1996-10-21	Active
Christopher Michael Adams	LONDON TAXI FINANCE LIMITED	Director	2015-04-09	CURRENT	1987-06-22	Active
Christopher Michael Adams	PROTON FINANCE LIMITED	Director	2015-04-09	CURRENT	1953-04-27	Active
Christopher Michael Adams	BLACK HORSE (TRF) LIMITED	Director	2015-04-09	CURRENT	1999-09-21	Active
Christopher Michael Adams	CF ASSET FINANCE LIMITED	Director	2015-03-02	CURRENT	1999-05-19	Liquidation

Related Directorships for Richard Andrew Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Jones	HYUNDAI CAR FINANCE LIMITED	Director	2016-08-05	CURRENT	1987-09-02	Active
Richard Andrew Jones	CAPITAL BANK LEASING 7 LIMITED	Director	2016-05-27	CURRENT	1954-12-15	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 4 LIMITED	Director	2016-05-27	CURRENT	1956-02-24	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 2 LIMITED	Director	2016-05-27	CURRENT	1984-06-20	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 12 LIMITED	Director	2016-05-27	CURRENT	1950-12-05	Active
Richard Andrew Jones	CAPITAL BANK LEASING 8 LIMITED	Director	2016-05-27	CURRENT	1971-09-07	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 10 LIMITED	Director	2016-05-27	CURRENT	1955-12-23	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 3 LIMITED	Director	2016-05-27	CURRENT	1965-02-08	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 1 LIMITED	Director	2016-05-27	CURRENT	1956-04-16	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 9 LIMITED	Director	2016-05-27	CURRENT	1983-10-31	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 6 LIMITED	Director	2016-05-27	CURRENT	1982-02-12	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 11 LIMITED	Director	2016-05-27	CURRENT	1984-05-15	Liquidation
Richard Andrew Jones	FINANCE & LEASING ASSOCIATION	Director	2016-01-15	CURRENT	1991-10-04	Active
Richard Andrew Jones	BLACK HORSE LIMITED	Director	2015-12-14	CURRENT	1960-06-01	Active
Richard Andrew Jones	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2015-09-21	CURRENT	1995-12-15	Liquidation
Richard Andrew Jones	SHOGUN FINANCE LIMITED	Director	2015-09-21	CURRENT	1985-11-22	Active
Richard Andrew Jones	CAWLEY (CHESTER) LIMITED	Director	2015-09-21	CURRENT	1960-03-11	Active
Richard Andrew Jones	FORTHRIGHT FINANCE LIMITED	Director	2015-08-19	CURRENT	1972-02-21	Active
Richard Andrew Jones	BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED	Director	2015-08-12	CURRENT	1977-10-20	Liquidation
Richard Andrew Jones	BLACK HORSE GROUP LIMITED	Director	2015-07-09	CURRENT	1990-05-03	Active
Richard Andrew Jones	SUZUKI FINANCIAL SERVICES LIMITED	Director	2015-07-09	CURRENT	1995-01-24	Active
Richard Andrew Jones	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2015-07-09	CURRENT	1994-08-05	Active
Richard Andrew Jones	LOTUS FINANCE LIMITED	Director	2015-07-09	CURRENT	1996-10-21	Active
Richard Andrew Jones	CF ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1999-05-19	Liquidation
Richard Andrew Jones	BLACK HORSE FINANCE HOLDINGS LIMITED	Director	2015-07-09	CURRENT	1999-10-06	Active
Richard Andrew Jones	UNITED DOMINIONS TRUST LIMITED	Director	2015-07-09	CURRENT	1922-10-03	Active
Richard Andrew Jones	PROTON FINANCE LIMITED	Director	2015-07-09	CURRENT	1953-04-27	Active
Richard Andrew Jones	LLOYDS BANK ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1958-11-20	Active
Richard Andrew Jones	BLACK HORSE (TRF) LIMITED	Director	2015-07-09	CURRENT	1999-09-21	Active