COLLETT LEASING LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
COLLETT LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
COLLETT LEASING LIMITED was incorporated 12 years ago on 16/02/2012 and has the registered number: 07952803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COLLETT LEASING LIMITED was incorporated 12 years ago on 16/02/2012 and has the registered number: 07952803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COLLETT LEASING LIMITED - FARNBOROUGH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate Director | 2012-02-16 | CURRENT | ||
| TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2015-03-01 | CURRENT | ||
| MRS JUDITH ANNE KANE | Dec 1944 | British | Director | 2012-02-16 | CURRENT |
| MR STEPHEN PAUL KANE | Dec 1942 | British | Director | 2012-02-16 | CURRENT |
| CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2012-02-16 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Paul Kane | 2021-07-23 | 12/1942 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rela Gowing | 2016-04-06 - 2021-07-23 | 11/2014 | London | Ownership of shares 75 to 100 percent |
| Mrs Judith Anne Kane | 2016-04-06 | 12/1944 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Collett Leasing Limited - Filleted accounts | 2023-12-09 | 31-03-2023 | £3,876 Cash £1,418,353 equity |
| Collett Leasing Limited - Filleted accounts | 2022-12-16 | 31-03-2022 | £4,076 Cash £1,377,224 equity |
| Collett Leasing Limited - Filleted accounts | 2021-12-24 | 31-03-2021 | £6,733 Cash £1,343,529 equity |
| Collett Leasing Limited - Filleted accounts | 2021-01-08 | 31-03-2020 | £1,645 Cash £1,317,264 equity |
| Collett Leasing Limited - Filleted accounts | 2019-12-06 | 31-03-2019 | £1,527 Cash £1,384,187 equity |
| Collett Leasing Limited - Filleted accounts | 2018-12-25 | 31-03-2018 | £3,271 Cash £1,347,042 equity |
| Collett Leasing Limited - Filleted accounts | 2017-12-14 | 31-03-2017 | £5,047 Cash £1,315,075 equity |
| Abbreviated Company Accounts - COLLETT LEASING LIMITED | 2016-12-20 | 31-03-2016 | £7,180 Cash £1,278,305 equity |
| Abbreviated Company Accounts - COLLETT LEASING LIMITED | 2015-12-09 | 31-03-2015 | £4,618 Cash £1,237,155 equity |
| Collett Leasing Limited - Abbreviated accounts | 2014-12-19 | 31-03-2014 | £2,062 Cash |