Company Information for

CAPITAL EQUIPMENT LEASING LIMITED

FIELDFISHER, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,

Company Registration Number

01340464

Private Limited Company

Active

About Capital Equipment Leasing Ltd

CAPITAL EQUIPMENT LEASING LIMITED was founded on 1977-11-24 and has its registered office in London. The organisation's status is listed as "Active". Capital Equipment Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAPITAL EQUIPMENT LEASING LIMITED
Legal Registered Office
FIELDFISHER
RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
Other companies in EC4R

Filing Information

Company Number01340464
Date formed1977-11-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 23:38:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fieldfisher Secretaries Limited Company Secretary 2009-04-08
Brigit Rathouse Director LAWYER 2015-10-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Irene Kirby Director 2015-09-03 2015-10-08
Johnny Nareshdat Kanhai Director 2014-08-01 2015-09-03
Rudi Affourtit Director 2006-11-27 2014-08-01
Philip Alexander Solomons Director 2007-02-12 2012-02-29
Michael John O'sullivan Director 2006-11-27 2009-12-31
Simon Laurence Haynes Company Secretary 2006-02-16 2009-04-08
Christopher John Brockdorff Jackson Company Secretary 2006-02-16 2009-04-08
Timothy John Ellis Director 1995-05-11 2006-11-30
Lucy Brosnan Company Secretary 2004-10-06 2006-02-16
Brigit Rathouse Company Secretary 2003-08-01 2006-02-16
Cindy Anne Hyde Director 2003-09-10 2005-12-31
Jacqueline Frances Moreton Company Secretary 1998-05-01 2003-08-01
Eric Kol Director 2002-06-11 2003-03-28
Dianne Marie Geoghegan Director 2001-04-24 2002-06-11
Johannes Antonius Arnoldus Maria Jorritsma Company Secretary 1991-12-14 2001-05-01
Johannes Antonius Arnoldus Maria Jorritsma Director 1991-12-14 2001-05-01
Henry Edward St Leger King Director 1991-12-14 1996-04-17
Oswald Phillips Davies Director 1991-12-14 1995-05-31

Related Directorships for Fieldfisher Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fieldfisher Secretaries Limited AVIATOR UK EOL 2479 LIMITEDCompany Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
Fieldfisher Secretaries Limited FORSTA (EUROPE) LTDCompany Secretary 2018-03-01 CURRENT 2004-10-27 Active
Fieldfisher Secretaries Limited FORSTA SOLUTIONS LTDCompany Secretary 2018-03-01 CURRENT 2012-02-21 Active
Fieldfisher Secretaries Limited P1F LIMITEDCompany Secretary 2018-02-28 CURRENT 2015-08-25 Active
Fieldfisher Secretaries Limited ALFRESCO HOLDCO 2 LIMITEDCompany Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
Fieldfisher Secretaries Limited METHERA GLOBAL COMMUNICATIONS LIMITEDCompany Secretary 2017-09-28 CURRENT 2015-10-12 Active
Fieldfisher Secretaries Limited REALPAGE UK HOLDINGS LTDCompany Secretary 2017-09-25 CURRENT 2017-09-25 Active
Fieldfisher Secretaries Limited VIACOM TREASURY (UK) LIMITEDCompany Secretary 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
Fieldfisher Secretaries Limited EDGEWATER NETWORKS LTD.Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
Fieldfisher Secretaries Limited PENDAR SOLUTIONS UK LTD.Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
Fieldfisher Secretaries Limited AVANZCARE LIMITEDCompany Secretary 2017-06-15 CURRENT 2017-06-15 Active
Fieldfisher Secretaries Limited POLL IT LIVE LTDCompany Secretary 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
Fieldfisher Secretaries Limited HHOH HOXTON LIMITEDCompany Secretary 2017-05-19 CURRENT 2017-05-19 Active
Fieldfisher Secretaries Limited JW PLAYER UK LTDCompany Secretary 2017-05-19 CURRENT 2017-05-19 Active
Fieldfisher Secretaries Limited AVIATOR UK ML 19000404 LIMITEDCompany Secretary 2017-05-13 CURRENT 2017-05-13 Active
Fieldfisher Secretaries Limited AVIATOR UK ML 35302 LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
Fieldfisher Secretaries Limited MAVENLINK UK LTD.Company Secretary 2017-04-21 CURRENT 2017-04-21 Active
Fieldfisher Secretaries Limited KESPRY UK LTDCompany Secretary 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
Fieldfisher Secretaries Limited GAINSIGHT UK LTDCompany Secretary 2017-03-09 CURRENT 2017-03-09 Active
Fieldfisher Secretaries Limited LXR&CO UK LIMITEDCompany Secretary 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
Fieldfisher Secretaries Limited SNOWFLAKE COMPUTING U.K. LIMITEDCompany Secretary 2017-02-09 CURRENT 2017-02-09 Active
Fieldfisher Secretaries Limited INSTANT CHECKMATE UK LIMITEDCompany Secretary 2017-01-27 CURRENT 2017-01-27 Dissolved 2018-07-03
Fieldfisher Secretaries Limited HIGHTOWER CORPORATION LIMITEDCompany Secretary 2016-12-28 CURRENT 2016-03-17 Active
Fieldfisher Secretaries Limited CHEF SOFTWARE UK LIMITEDCompany Secretary 2016-12-22 CURRENT 2012-10-09 Active - Proposal to Strike off
Fieldfisher Secretaries Limited HYPERLOOP ONE MOBILITY SOLUTIONS LTDCompany Secretary 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
Fieldfisher Secretaries Limited LIONS GATE INTERNATIONAL MEDIA LIMITEDCompany Secretary 2016-11-18 CURRENT 2016-11-18 Active
Fieldfisher Secretaries Limited GASBUDDY LTDCompany Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
Fieldfisher Secretaries Limited PETROLBUDDY LTDCompany Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
Fieldfisher Secretaries Limited BIOVIVA UK LTD.Company Secretary 2016-10-28 CURRENT 2016-10-28 Active
Fieldfisher Secretaries Limited VIMN ARGENTINA LIMITEDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active
Fieldfisher Secretaries Limited GARPA GARDEN & PARK FURNITURE LTD.Company Secretary 2016-10-04 CURRENT 2002-09-16 Active
Fieldfisher Secretaries Limited HAMMER FILM HOLDINGS TWO LIMITEDCompany Secretary 2016-10-03 CURRENT 2016-10-03 Active
Fieldfisher Secretaries Limited REALPAGE PAYMENTS UK LTDCompany Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
Fieldfisher Secretaries Limited SKIFT TRAVEL UK LTDCompany Secretary 2016-09-22 CURRENT 2016-09-22 Active
Fieldfisher Secretaries Limited SILICON VALLEY DATA SCIENCE LTDCompany Secretary 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-29
Fieldfisher Secretaries Limited MATCHPLACE LIMITEDCompany Secretary 2016-09-02 CURRENT 2016-09-02 Active
Fieldfisher Secretaries Limited RAPID7 INTERNATIONAL LIMITEDCompany Secretary 2016-08-24 CURRENT 2011-04-01 Active
Fieldfisher Secretaries Limited VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITEDCompany Secretary 2016-08-24 CURRENT 2016-08-24 Active
Fieldfisher Secretaries Limited WUNDERKIND TECHNOLOGIES UK LTDCompany Secretary 2016-06-29 CURRENT 2016-06-29 Active
Fieldfisher Secretaries Limited ERNST EULEN BURG LIMITEDCompany Secretary 2016-06-17 CURRENT 1939-09-26 Dissolved 2017-08-08
Fieldfisher Secretaries Limited ARS VIVA (LONDON) LIMITEDCompany Secretary 2016-06-17 CURRENT 1968-03-15 Dissolved 2017-09-12
Fieldfisher Secretaries Limited SCHOTT MUSIC LIMITEDCompany Secretary 2016-06-17 CURRENT 1924-03-28 Active
Fieldfisher Secretaries Limited REALPAGE UK LTDCompany Secretary 2016-06-14 CURRENT 2016-06-14 Active
Fieldfisher Secretaries Limited RAPID7 INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2016-06-13 CURRENT 2016-06-13 Active
Fieldfisher Secretaries Limited RAPID7 INTERNATIONAL GROUP LIMITEDCompany Secretary 2016-06-10 CURRENT 2016-06-10 Active
Fieldfisher Secretaries Limited XERO (UK) LIMITEDCompany Secretary 2016-05-23 CURRENT 2007-01-29 Active
Fieldfisher Secretaries Limited JUPITER SPRING PRODUCTIONS LIMITEDCompany Secretary 2016-05-16 CURRENT 2016-05-16 Active
Fieldfisher Secretaries Limited AIRCRAFT ENGINE AND SPARES TRADING LIMITEDCompany Secretary 2016-05-10 CURRENT 2005-12-07 Active - Proposal to Strike off
Fieldfisher Secretaries Limited 2.9 FILM DISTRIBUTION LIMITEDCompany Secretary 2016-05-04 CURRENT 2016-05-04 Active
Fieldfisher Secretaries Limited 2.9 FILM HOLDING LIMITEDCompany Secretary 2016-05-03 CURRENT 2016-05-03 Active
Fieldfisher Secretaries Limited VIMN FINANCE HOLDING (UK) LTDCompany Secretary 2016-04-18 CURRENT 2016-04-18 Active
Fieldfisher Secretaries Limited ARCHLYNK UK LIMITEDCompany Secretary 2016-04-11 CURRENT 2016-04-11 Active
Fieldfisher Secretaries Limited LIONS GATE UK LIMITEDCompany Secretary 2016-03-28 CURRENT 2000-08-03 Active
Fieldfisher Secretaries Limited LIONS GATE CHINA (UK) LIMITEDCompany Secretary 2016-03-28 CURRENT 2014-08-15 Active
Fieldfisher Secretaries Limited LIONS GATE INTERNATIONAL (UK) LIMITEDCompany Secretary 2016-03-28 CURRENT 2014-03-12 Active
Fieldfisher Secretaries Limited BASTEI2B LIMITEDCompany Secretary 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
Fieldfisher Secretaries Limited FIELDFISHER ARC LIMITEDCompany Secretary 2016-03-15 CURRENT 2007-09-20 Active
Fieldfisher Secretaries Limited ZIPRECRUITER UK LTDCompany Secretary 2016-02-04 CURRENT 2016-02-04 Active
Fieldfisher Secretaries Limited MINEBEA INTEC UK LTDCompany Secretary 2015-12-31 CURRENT 2013-09-12 Active
Fieldfisher Secretaries Limited GOLDEN EAGLE VENTURES LIMITEDCompany Secretary 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
Fieldfisher Secretaries Limited COMPREHEND SYSTEMS LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
Fieldfisher Secretaries Limited ADTEC EUROPE LIMITEDCompany Secretary 2015-11-30 CURRENT 2000-08-09 Active
Fieldfisher Secretaries Limited VIEW THE SPACE LIMITEDCompany Secretary 2015-11-17 CURRENT 2015-11-17 Active
Fieldfisher Secretaries Limited BLUE LINE MEDICAL SERVICES LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2018-01-02
Fieldfisher Secretaries Limited SCIENGINES UK LTDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
Fieldfisher Secretaries Limited COGNITIVE SCALE UK LTDCompany Secretary 2015-10-20 CURRENT 2015-10-20 Active
Fieldfisher Secretaries Limited NICKELODEON U.K. LIMITEDCompany Secretary 2015-09-28 CURRENT 1993-03-03 Active
Fieldfisher Secretaries Limited CYENCE LTDCompany Secretary 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
Fieldfisher Secretaries Limited DISRUPTOR BEAM UK LTDCompany Secretary 2015-08-03 CURRENT 2015-08-03 Active
Fieldfisher Secretaries Limited BLACKARROW TV LIMITEDCompany Secretary 2015-07-20 CURRENT 2015-07-20 Active
Fieldfisher Secretaries Limited PARTNER PROPERTY CONSULTANTS LIMITEDCompany Secretary 2015-07-14 CURRENT 2015-07-14 Active
Fieldfisher Secretaries Limited GOWER AVENUE FILMS LIMITEDCompany Secretary 2015-06-01 CURRENT 2015-06-01 Active
Fieldfisher Secretaries Limited CPH SOFTWARE LTDCompany Secretary 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
Fieldfisher Secretaries Limited CLICKTRIPZ UK LTDCompany Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
Fieldfisher Secretaries Limited YELLOWBRICK DATA UK LIMITEDCompany Secretary 2015-04-07 CURRENT 2015-04-07 Active
Fieldfisher Secretaries Limited BLUE SKY TECH VENTURES LIMITEDCompany Secretary 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
Fieldfisher Secretaries Limited SERVICECHANNEL UK LTDCompany Secretary 2015-03-25 CURRENT 2015-03-25 Active
Fieldfisher Secretaries Limited POWERREVIEWS UK LTDCompany Secretary 2014-11-27 CURRENT 2014-11-27 Active
Fieldfisher Secretaries Limited DOMO EUROPE LTDCompany Secretary 2014-10-24 CURRENT 2014-10-24 Active
Fieldfisher Secretaries Limited CONTINUUM MANAGED SERVICES UK LTDCompany Secretary 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
Fieldfisher Secretaries Limited VIACOM INTERACTIVE LIMITEDCompany Secretary 2014-09-10 CURRENT 2000-08-10 Active
Fieldfisher Secretaries Limited CHANNEL 5 BROADCASTING LIMITEDCompany Secretary 2014-09-10 CURRENT 1996-01-17 Active
Fieldfisher Secretaries Limited EUCLID EUROPE LTDCompany Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
Fieldfisher Secretaries Limited VIMN CP SERVICES (UK) LIMITEDCompany Secretary 2014-02-05 CURRENT 2014-02-05 Active
Fieldfisher Secretaries Limited HIREVUE UK LTDCompany Secretary 2014-02-03 CURRENT 2014-02-03 Active
Fieldfisher Secretaries Limited BLOOMREACH UK LTDCompany Secretary 2013-12-19 CURRENT 2013-12-19 Active
Fieldfisher Secretaries Limited ANGELFISH FILMS LIMITEDCompany Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-20
Fieldfisher Secretaries Limited EXCLUSIVE MEDIA TELEVISION LIMITEDCompany Secretary 2012-10-09 CURRENT 2012-10-09 Active
Fieldfisher Secretaries Limited GENCO DEVELOPMENT LIMITEDCompany Secretary 2012-08-14 CURRENT 2012-08-14 Active
Fieldfisher Secretaries Limited AUGUST STREET FILMS LIMITEDCompany Secretary 2012-06-21 CURRENT 2012-06-21 Active
Fieldfisher Secretaries Limited VIACOM LIMITEDCompany Secretary 2012-03-22 CURRENT 2011-10-07 Active
Fieldfisher Secretaries Limited VIACOM GLOBAL LIMITEDCompany Secretary 2011-11-30 CURRENT 2000-08-21 Active
Fieldfisher Secretaries Limited SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITEDCompany Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
Fieldfisher Secretaries Limited SWAROVSKI ENTERTAINMENT LIMITEDCompany Secretary 2011-06-29 CURRENT 2011-06-29 Active
Fieldfisher Secretaries Limited VIACOM CAMDEN LOCK LIMITEDCompany Secretary 2011-06-14 CURRENT 2010-01-28 Active
Fieldfisher Secretaries Limited SQUID PRODUCTIONS LIMITEDCompany Secretary 2010-07-19 CURRENT 2010-07-19 Active
Fieldfisher Secretaries Limited K.B.L. LIMITEDCompany Secretary 2010-06-14 CURRENT 1987-04-08 Active
Fieldfisher Secretaries Limited LACOSTE UK LIMITEDCompany Secretary 2010-06-14 CURRENT 1989-03-28 Active
Fieldfisher Secretaries Limited HAMMER PUBLICATIONS LIMITEDCompany Secretary 2009-10-07 CURRENT 2009-09-25 Active - Proposal to Strike off
Fieldfisher Secretaries Limited HAMMER FILM PRODUCTIONS LIMITEDCompany Secretary 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
Fieldfisher Secretaries Limited HIGH COMMAND PRODUCTIONS LIMITEDCompany Secretary 2009-04-08 CURRENT 1978-11-30 Active
Fieldfisher Secretaries Limited PARAMOUNT PICTURES INTERNATIONAL LIMITEDCompany Secretary 2009-04-08 CURRENT 1997-10-31 Active
Fieldfisher Secretaries Limited PARAMOUNT BRITISH PICTURES LIMITEDCompany Secretary 2009-04-08 CURRENT 1916-04-19 Active
Fieldfisher Secretaries Limited ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITEDCompany Secretary 2008-09-10 CURRENT 2008-09-10 Active
Fieldfisher Secretaries Limited EXCLUSIVE FILMS INTERNATIONAL LIMITEDCompany Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
Fieldfisher Secretaries Limited PARAMOUNT HOME ENTERTAINMENT (UK)Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
Fieldfisher Secretaries Limited PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITEDCompany Secretary 2008-06-01 CURRENT 1987-06-10 Active
Fieldfisher Secretaries Limited PARAMOUNT PICTURES SERVICES UKCompany Secretary 2008-06-01 CURRENT 2005-10-20 Active
Fieldfisher Secretaries Limited PARAMOUNT PICTURES UKCompany Secretary 2008-06-01 CURRENT 1981-08-18 Active
Fieldfisher Secretaries Limited VIACOM BRAND SOLUTIONS LIMITEDCompany Secretary 2008-03-04 CURRENT 1995-03-27 Active
Fieldfisher Secretaries Limited VIACOM NETWORKS ITALIA LIMITEDCompany Secretary 2008-03-04 CURRENT 1995-03-27 Active
Fieldfisher Secretaries Limited NICKELODEON HUGGINGS U.K. LIMITEDCompany Secretary 2008-03-04 CURRENT 1992-12-16 Active
Fieldfisher Secretaries Limited NICKELODEON INTERNATIONAL LIMITEDCompany Secretary 2008-03-04 CURRENT 1996-07-30 Active
Fieldfisher Secretaries Limited HAMMER PRODUCTIONS LIMITEDCompany Secretary 2007-03-07 CURRENT 2007-03-02 Active
Fieldfisher Secretaries Limited HAMMER FILMS LIMITEDCompany Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
Fieldfisher Secretaries Limited HAMMER FILMS LEGACY LIMITEDCompany Secretary 2007-02-23 CURRENT 1949-02-12 Active
Fieldfisher Secretaries Limited HAMMER FILM HOLDINGS LIMITEDCompany Secretary 2007-02-09 CURRENT 2007-01-30 Active

Related Directorships for Brigit Rathouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brigit Rathouse JUPITER SPRING PRODUCTIONS LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Brigit Rathouse PARAMOUNT PICTURES INTERNATIONAL LIMITEDDirector 2016-01-05 CURRENT 1997-10-31 Active
Brigit Rathouse GOWER AVENUE FILMS LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Brigit Rathouse HIGH COMMAND PRODUCTIONS LIMITEDDirector 2012-08-15 CURRENT 1978-11-30 Active
Brigit Rathouse AUGUST STREET FILMS LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Brigit Rathouse PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITEDDirector 2012-06-20 CURRENT 1987-06-10 Active