Company Information for

CAPITAL BANK LEASING 9 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

01765983

Private Limited Company

Liquidation

About Capital Bank Leasing 9 Ltd

CAPITAL BANK LEASING 9 LIMITED was founded on 1983-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Capital Bank Leasing 9 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 BANK LEASING 9 LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CH88

Filing Information

Company Number	01765983
Date formed	1983-10-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2017
Account next due	30/06/2019
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	FULL

Last Datalog update:

2019-04-04 06:56:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dermot Hennessey	Company Secretary		2017-01-12
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	2017-01-12
Jason Paul Nichols	Director	2014-12-23	2016-05-27
Rigvi Ramnauth	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	2011-06-17
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	2002-07-18	2004-04-30
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 5 LIMITED	Director	2018-01-25	CURRENT	1959-04-23	Active
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 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 5 LIMITED	Director	2016-05-27	CURRENT	1959-04-23	Active
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 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