Active
Company Information for CITY LEASING LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
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Company Registration Number
01039353
Private Limited Company
Active |
Company Name | |
---|---|
CITY LEASING LIMITED | |
Legal Registered Office | |
21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2P | |
Company Number | 01039353 | |
---|---|---|
Company ID Number | 01039353 | |
Date formed | 1972-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 12:08:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY LEASING (DONSIDE) LIMITED | KPMG LLP 15 CANADA SQUARE CANARDY WHARF CANARDY WHARF LONDON E14 5GL | Dissolved | Company formed on the 1986-03-20 | |
CITY LEASING (FLEETSIDE) LIMITED | KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 1987-09-14 | |
CITY LEASING (SEVERNSIDE) LIMITED | KPMG LLP 15 CANADA SQUARE 15 CANADA SQUARE LONDON E14 5GL | Dissolved | Company formed on the 1980-08-11 | |
CITY LEASING (SUNDERLAND) LIMITED | 6 SUNDERLAND ROAD CLEADON SUNDERLAND TYNE AND WEAR SR6 7UT | Active | Company formed on the 1961-10-10 | |
CITY LEASING (THAMESIDE) LIMITED | 21 MOORFIELDS LONDON EC2Y 9DB | Active | Company formed on the 1978-10-17 | |
CITY LEASING AND PARTNERS LIMITED | KPMG RESTRUCTURING 8 SALISBURY SQUARE SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 1985-01-28 | |
CITY LEASING (1971) LIMITED | 1900 VICTORIA PARK AVE SCARBOROUGH Ontario M1R1T6 | Dissolved | Company formed on the 1971-05-21 | |
CITY LEASING DESIGNATED ACTIVITY COMPANY | 98 HENRY STREET CO. LIMERICK, LIMERICK, V94P8YT, IRELAND V94P8YT | Liquidation | Company formed on the 2005-08-24 | |
CITY LEASING LLC | 4 PARK AVENUE New York NEW YORK NY 10016 | Active | Company formed on the 2006-06-29 | |
CITY LEASING OF NY, LLC | 155-08 BRIDGETON STREET Queens HOWARD BEACH NY 11414 | Active | Company formed on the 2013-08-02 | |
CITY LEASING SERVICES INCORPORATED | P O BOX 273 New York BLAUVELT NY 10913 | Active | Company formed on the 2011-05-09 | |
CITY LEASING, LLC | 728 23RD ST SW PUYALLUP WA 98371 | Dissolved | Company formed on the 2002-09-23 | |
CITY LEASING, LLC | 1502 54TH AVE EAST TACOMA WA 98424 | Dissolved | Company formed on the 2006-04-20 | |
CITY LEASING AND SERVICES, INC. | 2207 CAROL WAY LANSING Michigan 48911 | UNKNOWN | Company formed on the 0000-00-00 | |
CITY LEASING AND FACTORING, INC. | NV | Permanently Revoked | Company formed on the 2004-11-23 | |
CITY LEASING AND FINANCE COMPANY LIMITED | 49 COMMUNITY CENTRFRIENDS COLONY NEW DELHI Delhi 110065 | AMALGAMATED | Company formed on the 1987-08-14 | |
CITY LEASING COMPANY | Delaware | Unknown | ||
CITY LEASING AND MANAGEMENT LLC | 1806 OLD OKEECHOBEE ROAD WEST PALM BEACH FL 33409 | Active | Company formed on the 2013-08-16 | |
CITY LEASING INC | Georgia | Unknown | ||
CITY LEASING CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROSS DANIEL CLONEY |
||
DIPESH PATEL |
||
MATTHEW JAMES THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN SMITH |
Company Secretary | ||
RICHARD MOODY |
Director | ||
CHARLES HITCHINGS |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
SCOTT MCKAY BARKMAN |
Director | ||
IAN PAUL FARADAY |
Director | ||
PAMELA HINDLEY SMITH |
Director | ||
VAUGHAN WILLIAMS |
Director | ||
LEE SCOTT O'SULLIVAN |
Director | ||
VALERIE ANN BRADFORD |
Director | ||
ANDREW DAVID DEWDNEY |
Director | ||
NICHOLAS ANDREW ROOS |
Director | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
PETER GORDON TWIDALE |
Director | ||
DAVID HASE OSBORNE |
Director | ||
HELEN ESTELLE GREEN |
Company Secretary | ||
DUNCAN PATRICK THOMAS |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
CHRISTOPHER MURRAY RICHARDS |
Director | ||
STEPHEN RICHARD PAGE |
Company Secretary | ||
GRAHAM STUART HUTTON |
Director | ||
GAVIN ALEXANDER FRASER LICKLEY |
Director | ||
WILLIAM GUTHRIE MCGREGOR MICHIE |
Director | ||
ANNABEL KATHERINE GODDARD WITHINGTON |
Company Secretary | ||
JOHN MAYOW SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON INDUSTRIAL LEASING LIMITED | Director | 2017-10-23 | CURRENT | 1967-08-11 | Active | |
CITY LEASING (THAMESIDE) LIMITED | Director | 2017-10-23 | CURRENT | 1978-10-17 | Active | |
DBUKH NO. 2 LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
DB UK AUSTRALIA FINANCE LIMITED | Director | 2013-06-27 | CURRENT | 2004-03-31 | Active | |
DB UK AUSTRALIA HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB AOTEAROA INVESTMENTS LIMITED | Director | 2013-02-25 | CURRENT | 2005-07-05 | Active | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
DB JASMINE (CAYMAN) LIMITED | Director | 2011-01-10 | CURRENT | 2001-03-16 | Converted / Closed | |
DB STERLING FINANCE LIMITED | Director | 2011-01-10 | CURRENT | 1994-11-16 | Converted / Closed | |
DB VANQUISH (UK) LIMITED | Director | 2011-01-10 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 | |
DB VANTAGE (UK) LIMITED | Director | 2011-01-10 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
TRIPLEREASON LIMITED | Director | 2011-01-10 | CURRENT | 1991-04-17 | Active | |
KRADAVIMD UK LEASE HOLDINGS LIMITED | Director | 2010-09-19 | CURRENT | 2010-09-02 | Liquidation | |
DB XYLOPHONE HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2007-10-04 | Converted / Closed | |
CITY LEASING (FLEETSIDE) LIMITED | Director | 2012-10-08 | CURRENT | 1987-09-14 | Dissolved 2014-09-12 | |
CUSTOM LEASING LIMITED | Director | 2012-10-08 | CURRENT | 1984-07-12 | Dissolved 2014-04-28 | |
CITY LEASING AND PARTNERS LIMITED | Director | 2012-10-08 | CURRENT | 1985-01-28 | Dissolved 2014-11-19 | |
CITY LEASING (SEVERNSIDE) LIMITED | Director | 2012-10-08 | CURRENT | 1980-08-11 | Dissolved 2015-07-24 | |
CITY LEASING (DONSIDE) LIMITED | Director | 2012-10-08 | CURRENT | 1986-03-20 | Dissolved 2016-03-07 | |
LONDON INDUSTRIAL LEASING LIMITED | Director | 2012-10-08 | CURRENT | 1967-08-11 | Active | |
PHOEBUS LEASING LIMITED | Director | 2012-10-08 | CURRENT | 2004-11-26 | Active | |
CITY LEASING (THAMESIDE) LIMITED | Director | 2012-10-08 | CURRENT | 1978-10-17 | Active | |
LONDON INDUSTRIAL LEASING LIMITED | Director | 2017-10-23 | CURRENT | 1967-08-11 | Active | |
CITY LEASING (THAMESIDE) LIMITED | Director | 2017-10-23 | CURRENT | 1978-10-17 | Active | |
THE REVEREND CANON JAMES FLEMING TRUST | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
STRUCTURED RESOURCES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
D810 ASSET MANAGEMENT LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 23 Great Winchester Street London EC2P 2AX | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Matthew James Thorne on 2023-08-15 | ||
SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17 | ||
Director's details changed for Mr Dipesh Patel on 2023-07-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | ||
Director's details changed for Mr Ross Daniel Cloney on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2018-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Robin Smith on 2018-03-16 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS CLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOODY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES THORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HITCHINGS | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robin Smith as company secretary on 2015-08-14 | |
TM02 | Termination of appointment of Adam Paul Rutherford on 2015-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 aud res | |
MISC | Aud res 519 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MOODY | |
AP01 | DIRECTOR APPOINTED MR CHARLES HITCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARKMAN | |
AP01 | DIRECTOR APPOINTED MR DIPESH PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARADAY | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN WILLIAMS / 02/04/2009 | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT MCKAY BARKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE O'SULLIVAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
RES01 | ADOPT ARTICLES 28/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SMITH / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE O'SULLIVAN / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FARADAY / 09/01/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FINANCIAL AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND LTD | |
FINANCIAL AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY LEASING LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CITY LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |