CAR LEASING LTD
ASTRA HOUSE, THE COMMON, CRANLEIGH GU6 8RZ- Active
- Private Limited Company
- Company No. 04017957
- Last Updated: 01 Mar 2024
Company Profile
CAR LEASING LTD was incorporated on Tuesday, June 20, 2000 as a Private Limited Company with registered address in CRANLEIGH. CAR LEASING LTD has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 24 years 4 months and 21 days.
| Name | CAR LEASING LTD |
|---|---|
| Company number | 04017957 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTRA HOUSE THE COMMON CRANLEIGH GU6 8RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Car Leasing (Holdings) Limited The Common, GU6 8RZ |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAR LEASING LTD | 20 Jun 2000 |
| NEXT VEHICLES LIMITED | 02 Nov 2012 |