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 - LONDON

This company is listed in the following categories:
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

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