CAR LEASING LTD - CRANLEIGH


Company Profile Company Filings

Overview

CAR LEASING LTD is a Private Limited Company from CRANLEIGH ENGLAND and has the status: Active.
CAR LEASING LTD was incorporated 23 years ago on 20/06/2000 and has the registered number: 04017957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

CAR LEASING LTD - CRANLEIGH

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ASTRA HOUSE
CRANLEIGH
SURREY
GU6 8RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEXT VEHICLES LIMITED (until 02/11/2012)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN PEARSON Feb 1961 British Director 2000-07-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-06-20 UNTIL 2000-07-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-20 UNTIL 2000-07-10 RESIGNED
SANDRA MARY PEARSON May 1963 Secretary 2000-07-10 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Pearson 2016-04-06 2/1961 Cranleigh   Surrey Ownership of shares 75 to 100 percent

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
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 UK LIMITED 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

Free Reports Available

Report Date Filed Date of Report Assets
CAR_LEASING_LIMITED - Accounts 2023-12-09 30-09-2023 £104,404 Cash £113,277 equity
CAR_LEASING_LIMITED - Accounts 2022-07-29 31-03-2022 £126,180 Cash £145,853 equity
CAR_LEASING_LIMITED - Accounts 2021-06-10 31-03-2021 £205,744 Cash £212,299 equity
CAR_LEASING_LIMITED - Accounts 2020-09-02 31-03-2020 £203,895 Cash £215,267 equity
Car Leasing Limited - Filleted accounts 2019-05-11 31-03-2019 £196,772 equity
Car Leasing Limited - Filleted accounts 2018-09-11 31-03-2018 £160,905 equity
Car Leasing Limited - Filleted accounts 2017-05-25 31-03-2017 £348,847 Cash £344,171 equity
Car Leasing Limited - Abbreviated accounts 2016-06-15 31-03-2016 £138,248 Cash
Car Leasing Limited - Abbreviated accounts 2015-09-05 31-03-2015 £319,772 Cash
Car Leasing Limited - Abbreviated accounts 2014-11-15 31-03-2014 £144,166 Cash

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CAR LEASING (HOLDINGS) LIMITED CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.