Established in 2000, Car Leasing Ltd have registered office in Surrey, it has a status of "Active". We don't know the number of employees at the organisation. Pearson, Julian, Pearson, Sandra Mary are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Julian | 10 July 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Sandra Mary | 10 July 2000 | 30 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 08 June 2020 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 06 June 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| AD01 - Change of registered office address | 01 September 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| MR01 - N/A | 23 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2013 | |
| AD01 - Change of registered office address | 04 January 2013 | |
| CERTNM - Change of name certificate | 02 November 2012 | |
| CONNOT - N/A | 25 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| CC04 - Statement of companies objects | 28 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 March 2012 | |
| AAMD - Amended Accounts | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 21 December 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363a - Annual Return | 11 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| 225 - Change of Accounting Reference Date | 02 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| 225 - Change of Accounting Reference Date | 02 January 2003 | |
| 363s - Annual Return | 15 June 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 287 - Change in situation or address of Registered Office | 25 October 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| CERTNM - Change of name certificate | 13 July 2000 | |
| 287 - Change in situation or address of Registered Office | 13 July 2000 | |
| NEWINC - New incorporation documents | 20 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2013 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 06 April 2005 | Outstanding |
N/A |
| Debenture | 08 November 2004 | Outstanding |
N/A |
