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Home > England & Wales Companies > CAPITAL EQUIPMENT LEASING LIMITED
Company Information for

CAPITAL EQUIPMENT LEASING LIMITED

FIELDFISHER, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
01340464
Private Limited Company
Active

Company Overview

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 Number 01340464
Company ID Number 01340464
Date formed 1977-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL EQUIPMENT LEASING LIMITED
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Companies with same name CAPITAL EQUIPMENT LEASING LIMITED
The following companies were found which have the same name as CAPITAL EQUIPMENT LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL EQUIPMENT LEASING, INC. 1855 NW ALBION CT BEAVERTON OR 97006 Active Company formed on the 1996-02-16
Capital Equipment Leasing, Inc. 7446 El Camino Real, Suite 104-336 Carlsbad CA 92009 FTB Suspended Company formed on the 2005-04-25
Capital Equipment Leasing And Management Inc. 806 Hillside Dr Long Beach CA 90815 FTB Suspended Company formed on the 1977-12-29
CAPITAL EQUIPMENT LEASING LLC Delaware Unknown
CAPITAL EQUIPMENT LEASING COMPANY 255 UNIVERSITY DRIVE CORAL GABLES FL Inactive Company formed on the 1958-11-12
CAPITAL EQUIPMENT LEASING CORP. 180 PARK AVE NORTH WINTER PARK FL 32789 Inactive Company formed on the 1980-04-18
CAPITAL EQUIPMENT LEASING COMPANY 2151 N.E. COACHMAN ROAD CLEARWATER FL 33765 Inactive Company formed on the 1996-10-30
CAPITAL EQUIPMENT LEASING INC Georgia Unknown
CAPITAL EQUIPMENT LEASING, INC. PO BOX 897 ALBANY GA 31702-0897 Admin. Dissolved Company formed on the 1973-08-08
CAPITAL EQUIPMENT LEASING CORPORATION Michigan UNKNOWN
CAPITAL EQUIPMENT LEASING SERVICES LLC Michigan UNKNOWN
CAPITAL EQUIPMENT LEASING CORPORATION New Jersey Unknown
Capital Equipment Leasing LLC Maryland Unknown
Capital Equipment Leasing Corporation Maryland Unknown
CAPITAL EQUIPMENT LEASING INC Georgia Unknown
CAPITAL EQUIPMENT LEASING INC Georgia Unknown

Company Officers of CAPITAL EQUIPMENT LEASING LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2009-04-08
BRIGIT RATHOUSE
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date 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

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FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
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FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
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FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
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FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
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BRIGIT RATHOUSE GOWER AVENUE FILMS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
BRIGIT RATHOUSE HIGH COMMAND PRODUCTIONS LIMITED Director 2012-08-15 CURRENT 1978-11-30 Active
BRIGIT RATHOUSE AUGUST STREET FILMS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
BRIGIT RATHOUSE PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Director 2012-06-20 CURRENT 1987-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-10-13CESSATION OF VIACOMCBS, INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13CESSATION OF CHANNEL 5 BROADCASTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13Notification of Viacom Camden Lock Limited as a person with significant control on 2021-09-30
2022-10-13CESSATION OF VIACOM CAMDEN LOCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2022-09-25
2022-10-13PSC02Notification of Viacom Camden Lock Limited as a person with significant control on 2021-09-30
2022-10-13PSC07CESSATION OF VIACOMCBS, INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-21Change of details for Viacom, Inc. as a person with significant control on 2019-08-13
2021-12-21PSC05Change of details for Viacom, Inc. as a person with significant control on 2019-08-13
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-28PSC05Change of details for Viacom, Inc. as a person with significant control on 2016-04-06
2018-12-28PSC02Notification of Channel 5 Broadcasting Limited as a person with significant control on 2016-04-06
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-03-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 580000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-04CC04Statement of company's objects
2016-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-02-04RES01ADOPT ARTICLES 04/02/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 580000
2016-01-27AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-27CH04SECRETARY'S DETAILS CHNAGED FOR FIELDFISHER SECRETARIES LIMITED on 2014-09-29
2016-01-26SH0125/09/15 STATEMENT OF CAPITAL GBP 580000
2016-01-14CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA IRENE KIRBY
2015-10-14AP01DIRECTOR APPOINTED BRIGIT RATHOUSE
2015-09-10AP01DIRECTOR APPOINTED LINDA IRENE KIRBY
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHNNY NARESHDAT KANHAI
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-17CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA
2014-08-07AP01DIRECTOR APPOINTED JOHNNY NARESHDAT KANHAI
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RUDI AFFOURTIT
2014-01-07AA30/09/13 TOTAL EXEMPTION FULL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-22AR0114/12/13 FULL LIST
2012-12-20AR0114/12/12 FULL LIST
2012-12-06AA30/09/12 TOTAL EXEMPTION FULL
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLOMONS
2012-01-25AA30/09/11 TOTAL EXEMPTION FULL
2011-12-16AR0114/12/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDI AFFOURTIT / 14/12/2011
2011-04-07AA30/09/10 TOTAL EXEMPTION FULL
2010-12-16AR0114/12/10 FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION FULL
2010-03-15AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-01-11AR0114/12/09 FULL LIST
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 14/12/2009
2009-06-10288aSECRETARY APPOINTED FFW SECRETARIES LIMITED
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY SIMON HAYNES
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER JACKSON
2009-04-13AA31/12/08 TOTAL EXEMPTION FULL
2008-12-24363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOLOMONS / 01/01/2008
2008-09-01AA31/12/07 TOTAL EXEMPTION FULL
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-13288aNEW DIRECTOR APPOINTED
2007-01-18363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK HOUSE 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-21363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2004-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/04
2004-10-13363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-04-22288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-30288aNEW DIRECTOR APPOINTED
2003-08-22288bSECRETARY RESIGNED
2003-08-22288aNEW SECRETARY APPOINTED
2003-04-05288bDIRECTOR RESIGNED
2003-03-09AUDAUDITOR'S RESIGNATION
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-21288bDIRECTOR RESIGNED
2002-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/02
2002-02-07363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPITAL EQUIPMENT LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL EQUIPMENT LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL EQUIPMENT LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-12-31

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 CAPITAL EQUIPMENT LEASING LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL EQUIPMENT LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL EQUIPMENT LEASING LIMITED
Trademarks
We have not found any records of CAPITAL EQUIPMENT LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL EQUIPMENT LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPITAL EQUIPMENT LEASING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL EQUIPMENT LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL EQUIPMENT LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL EQUIPMENT LEASING LIMITED any grants or awards.
Ownership
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