CAPITAL EQUIPMENT LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL EQUIPMENT LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPITAL EQUIPMENT LEASING LIMITED was incorporated 46 years ago on 24/11/1977 and has the registered number: 01340464. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL EQUIPMENT LEASING LIMITED was incorporated 46 years ago on 24/11/1977 and has the registered number: 01340464. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL EQUIPMENT LEASING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIELDFISHER
RIVERBANK HOUSE
LONDON
EC4R 3TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
FIELDFISHER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIGIT RATHOUSE | May 1968 | British | Director | 2015-10-08 | CURRENT |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2009-04-08 | CURRENT | ||
MR ERIC KOL | Sep 1972 | British | Director | 2002-06-11 UNTIL 2003-03-28 | RESIGNED |
LUCY BROSNAN | Secretary | 2004-10-06 UNTIL 2006-02-16 | RESIGNED | ||
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2006-02-16 UNTIL 2009-04-08 | RESIGNED |
CHRISTOPHER JOHN BROCKDORFF JACKSON | Dec 1949 | British | Secretary | 2006-02-16 UNTIL 2009-04-08 | RESIGNED |
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA | Jul 1946 | Dutch | Secretary | RESIGNED | |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Secretary | 1998-05-01 UNTIL 2003-08-01 | RESIGNED |
BRIGIT RATHOUSE | May 1968 | British | Secretary | 2003-08-01 UNTIL 2006-02-16 | RESIGNED |
PHILIP ALEXANDER SOLOMONS | Sep 1960 | British | Director | 2007-02-12 UNTIL 2012-02-29 | RESIGNED |
JOHNNY NARESHDAT KANHAI | Dec 1960 | Dutch | Director | 2014-08-01 UNTIL 2015-09-03 | RESIGNED |
MICHAEL JOHN O'SULLIVAN | Oct 1949 | British | Director | 2006-11-27 UNTIL 2009-12-31 | RESIGNED |
MS LINDA IRENE KIRBY | Jun 1952 | British | Director | 2015-09-03 UNTIL 2015-10-08 | RESIGNED |
MR HENRY EDWARD ST LEGER KING | Oct 1936 | British | Director | RESIGNED | |
TIMOTHY JOHN ELLIS | Aug 1952 | British | Director | 1995-05-11 UNTIL 2006-11-30 | RESIGNED |
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA | Jul 1946 | Dutch | Director | RESIGNED | |
CINDY ANNE HYDE | Sep 1969 | British | Director | 2003-09-10 UNTIL 2005-12-31 | RESIGNED |
DIANNE MARIE GEOGHEGAN | Jan 1960 | American | Director | 2001-04-24 UNTIL 2002-06-11 | RESIGNED |
OSWALD PHILLIPS DAVIES | Jun 1919 | British | Director | RESIGNED | |
RUDI AFFOURTIT | Jan 1953 | Dutch | Director | 2006-11-27 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Broadcasting System Holdings Uk Limited | 2022-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Viacom Camden Lock Limited | 2021-09-30 - 2022-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Viacomcbs, Inc. | 2016-04-06 - 2021-09-30 | New York | Voting rights 75 to 100 percent | |
Channel 5 Broadcasting Limited | 2016-04-06 - 2021-09-30 | London | Ownership of shares 75 to 100 percent |