CALEDONIAN SLEEPERS RAIL LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALEDONIAN SLEEPERS RAIL LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALEDONIAN SLEEPERS RAIL LEASING LIMITED was incorporated 38 years ago on 10/06/1985 and has the registered number: 01920772. The accounts status is FULL and accounts are next due on 30/06/2024.
CALEDONIAN SLEEPERS RAIL LEASING LIMITED was incorporated 38 years ago on 10/06/1985 and has the registered number: 01920772. The accounts status is FULL and accounts are next due on 30/06/2024.
CALEDONIAN SLEEPERS RAIL LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOMBARD CORPORATE FINANCE (5) LIMITED (until 23/01/2015)
LOMBARD CORPORATE FINANCE (5) LIMITED (until 23/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2019-05-11 | CURRENT |
LYNN MCKIRKLE | Mar 1973 | British | Director | 2021-03-05 | CURRENT |
MR JOSEPH DAVID TAYLOR | Apr 1980 | British | Director | 2017-07-31 | CURRENT |
JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2013-08-13 | RESIGNED |
MR CHRISTOPHER PAUL STAMPER | Aug 1955 | British | Director | 1999-02-08 UNTIL 1999-07-30 | RESIGNED |
DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 2000-09-06 UNTIL 2001-07-16 | RESIGNED |
IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2018-03-06 | RESIGNED |
NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-31 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 1999-03-01 UNTIL 2004-03-18 | RESIGNED |
ARTHUR GEOFFREY SLADE | Jul 1945 | British | Director | 1995-04-26 UNTIL 1999-03-11 | RESIGNED |
MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2000-09-06 UNTIL 2004-06-07 | RESIGNED |
MR HARRY MCCREA ROOME | Oct 1954 | British | Director | RESIGNED | |
STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 UNTIL 2019-11-18 | RESIGNED |
STUART PRESTON | Secretary | 1995-11-10 UNTIL 1997-11-07 | RESIGNED | ||
MARGARET JANET EVANS | British | Secretary | 1997-11-07 UNTIL 1998-04-27 | RESIGNED | |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-06-01 UNTIL 2005-11-18 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2001-06-15 UNTIL 2003-05-31 | RESIGNED |
HEIDI ELIZABETH BROMLEY | British | Secretary | 1998-04-27 UNTIL 2001-06-14 | RESIGNED | |
MR JOHN CHARLTON BARNES | Secretary | 1993-05-12 UNTIL 1995-11-10 | RESIGNED | ||
PATRICIA ANN STRANAGHAN | Sep 1960 | British | Secretary | RESIGNED | |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-16 UNTIL 2012-10-31 | RESIGNED |
MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2017-08-31 | RESIGNED |
MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 UNTIL 2019-11-01 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2000-09-06 UNTIL 2008-07-31 | RESIGNED |
DAVIES BURNS ELDER | Apr 1945 | British | Director | 2000-09-06 UNTIL 2001-11-09 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2021-02-15 | RESIGNED |
LYNNE CONNER | Aug 1979 | British | Director | 2019-11-18 UNTIL 2021-03-05 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
PHILIP ANTONY CHEESMAN | Apr 1970 | British | Director | 2013-08-13 UNTIL 2015-01-28 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2000-09-06 UNTIL 2003-05-31 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1995-01-01 UNTIL 1999-02-05 | RESIGNED |
DIRECTOR HELEN ANN GRIMSHAW | Mar 1975 | British | Director | 2013-08-13 UNTIL 2014-04-09 | RESIGNED |
MICHAEL ALAN MABERLY | Sep 1936 | British | Director | RESIGNED | |
MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
LAMBROS CLEANTHIS VARNAVIDES | Jul 1949 | British | Director | 2013-08-13 UNTIL 2014-06-30 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2017-07-31 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard North Central Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |