C.T.S.B. LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

C.T.S.B. LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C.T.S.B. LEASING LIMITED was incorporated 48 years ago on 16/12/1975 and has the registered number: 01237716. The accounts status is FULL.

C.T.S.B. LEASING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 11 20/11/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-03-23 CURRENT
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 CURRENT
ALAN EDWARD MOORE Jun 1936 British Director 1996-01-19 UNTIL 1998-04-30 RESIGNED
MR GEORGE TRUETT TATE May 1950 American Director 2003-12-29 UNTIL 2004-05-05 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-09 UNTIL 2006-11-15 RESIGNED
MALCOLM COURTNEY ROGERS Sep 1958 British Director RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 2001-03-05 UNTIL 2003-12-29 RESIGNED
ROGER RUSSELL SEGGINS Oct 1945 British Director 2000-03-06 UNTIL 2003-07-04 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-26 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2001-03-05 UNTIL 2003-10-31 RESIGNED
PETER BERNARD MILES May 1945 British Director 1996-01-19 UNTIL 2005-08-26 RESIGNED
ROGER STEUART KING Jun 1948 Us Citezen Director 2000-03-06 UNTIL 2003-10-31 RESIGNED
NIGEL TREWYN WEST Jul 1953 British Director RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 1998-05-01 UNTIL 2003-05-09 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 Secretary 1996-08-02 UNTIL 1997-03-25 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2000-09-15 UNTIL 2013-05-22 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-05-22 UNTIL 2016-03-23 RESIGNED
HILL SAMUEL BANK LIMITED Secretary RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1997-03-25 UNTIL 2000-09-15 RESIGNED
SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2012-04-26 UNTIL 2013-05-29 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2004-07-07 UNTIL 2009-09-07 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2007-06-18 UNTIL 2012-08-14 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2003-12-22 UNTIL 2012-04-26 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2000-05-05 UNTIL 2001-03-05 RESIGNED
MR JOHN ANTHONY DAVIES Mar 1939 British Director 1996-01-19 UNTIL 1998-09-30 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2012-04-26 UNTIL 2017-03-08 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 1996-01-19 UNTIL 2005-10-31 RESIGNED
MR JONATHAN SCOTT FOSTER Oct 1958 British Director 2013-03-06 UNTIL 2015-03-05 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2003-12-29 UNTIL 2008-05-21 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2003-12-22 UNTIL 2005-06-16 RESIGNED
MICHAEL JONATHAN GREEN Jan 1947 British Director 1998-10-01 UNTIL 2003-12-03 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2012-12-13 RESIGNED
DAVID HENRY ARNOLD HARRISON May 1942 British Director 1996-01-19 UNTIL 2000-03-06 RESIGNED
ANTHONY WILFRID JUKES Apr 1943 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 99999 - Dormant Company
HILL SAMUEL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HILL SAMUEL FINANCE LIMITED Active DORMANT 99999 - Dormant Company
CONQUEST SECURITIES LIMITED Active FULL 64910 - Financial leasing
BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
HILL SAMUEL LEASING (NO 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
EQUIPMENT LEASING (NO. 3) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIPMENT LEASING (NO. 6) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GENERAL LEASING (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENERAL LEASING (NO. 4) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRESHAM LEASING MARCH (2) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GENERAL LEASING (NO. 12) LIMITED LONDON ... FULL 74990 - Non-trading company
GENERAL LEASING (NO. 14) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 15) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO.16) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 19) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.