CAR LEASING UK LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

CAR LEASING UK LIMITED is a Private Limited Company from CRANLEIGH ENGLAND and has the status: Active.
CAR LEASING UK LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06581435. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CAR LEASING UK LIMITED - CRANLEIGH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ASTRA HOUSE
CRANLEIGH
GU6 8RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MUTTON May 1973 British Director 2024-04-03 CURRENT
SANDRA MARY PEARSON May 1963 Secretary 2008-04-30 UNTIL 2010-01-20 RESIGNED
MR JULIAN PEARSON Feb 1961 British Director 2008-04-30 UNTIL 2024-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Pearson 2016-04-30 2/1961 Cranleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL LEASE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CAR LEASING LTD CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
CARLEASING MIDLANDS LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NEXT VEHICLES LTD CRANLEIGH ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAR LEASING FINANCE (NW) LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
CAR LEASING (HOLDINGS) LIMITED CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAR LEASING UK LIMITED 2024-01-18 30-04-2023 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2023-01-18 30-04-2022 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2021-12-23 30-04-2021 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2021-03-24 30-04-2020 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2020-02-21 30-04-2019 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2019-01-03 30-04-2018 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2017-05-04 30-04-2017 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2017-01-06 30-04-2016 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2015-06-12 30-04-2015 £100 equity
Dormant Company Accounts - CAR LEASING UK LIMITED 2015-01-07 30-04-2014 £100 equity

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SDS ASSET CONSULTANCY LIMITED CRANLEIGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VERITAS LAND LIMITED CRANLEIGH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NCD ELECTRICAL (UK) LTD CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
YOUNG OPTIONS GROUP LTD CRANLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLEWORTH BUILDING SUPPLIES LIMITED CRANLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets