About

Registered Number: 04017957
Date of Incorporation: 20/06/2000 (19 years and 6 months ago)
Company Status: Active
Registered Address: Astra House, The Common, Cranleigh, Surrey, GU6 8RZ,

 

Car Leasing Ltd was founded on 20 June 2000 and has its registered office in Cranleigh, Surrey, it's status at Companies House is "Active". Pearson, Julian, Pearson, Sandra Mary are the current directors of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Pearson/
1961-02
Individual person with significant control United Kingdom/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.