Capital Equipment Leasing Limited

c/o Fieldfisher, Riverbank House 2 Swan Lane, London, EC4R 3TT

Last updated 14 Mar 2017
Private Limited Company with Share Capital
Company No. 01340464

Overview

Capital Equipment Leasing Limited is an active company incorporated on 24 November 1977 with the registered office located in City of London. Capital Equipment Leasing Limited has been running for 39 Years 9 Months. There are currently 1 active directors and 1 active secretaries according to the latest annual return submitted on 14 December 2016.
Status
ACTIVE
Incorporated
  • 24 November 1977 (39 Years 9 Months Old)
Annual Returns
  • Next annual return made up to 30 November 2017 due by 28 December 2017
  • Last annual returns made up to 14 December 2016
Accounts
  • Next accounts made up to 30 September 2017 due by 30 June 2018
  • Last accounts made up to 30 September 2016 (Total Exemption Full)
People
Shareholder
Group structure
  • Owned by Viacom International Inc (Usa)
Classification
  • To be provided on next annual return.
Charges
  • No charges reported
Activity
  • Holding of investments.
Previous Names

Contact

Registered Address
c/o Fieldfisher
Riverbank House 2 Swan Lane
London
EC4R 3TT
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Unreported
Social
Unreported
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People (20 )

Ms Brigit Rathouse
British • Director • 49 Years Old • Lawyer
Current
Fieldfisher Secretaries Limited
British • Company Secretary •
Current
Ms Linda Irene Kirby
British • Director • 65 Years Old
Resigned
Ms Linda Irene Kirby
British • Director • 65 Years Old
Resigned
Mr Johnny Nareshdat Kanhai
Dutch • Director • 56 Years Old • Vice President
Resigned

Latest Financials
September 2016 Accounts

Net Worth (2006 - 2016)

Cash In Bank

£1000

Current Liabilities

£-78.86m
+£0 (0%)
vs previous year

Employees

Unreported

Total Assets

£157.72m
+£1000 (0%)
vs previous year

Turnover

Unreported

Net Worth

£78.86m
+£1000 (0%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges
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Latest Activity

New Accounts Submitted
Last year19 Apr 2016
Annual Return Submitted
2 years ago27 Jan 2016
Director Resigned
2 years ago8 Oct 2015
New Director Appointed
2 years ago8 Oct 2015
Director Resigned
2 years ago8 Oct 2015
Director Resigned
2 years ago3 Sep 2015
New Director Appointed
2 years ago3 Sep 2015
New Director Appointed
2 years ago3 Sep 2015
New Accounts Submitted
2 years ago25 Jun 2015
Annual Return Submitted
3 years ago17 Dec 2014
Change Of Registered Office Address
3 years ago29 Sep 2014
Change Of Registered Office Address
3 years ago29 Sep 2014
New Director Appointed
3 years ago1 Aug 2014
Director Resigned
3 years ago1 Aug 2014
New Accounts Submitted
4 years ago7 Jan 2014
Annual Return Submitted
4 years ago22 Dec 2013
Annual Return Submitted
5 years ago20 Dec 2012
New Accounts Submitted
5 years ago6 Dec 2012
Director Resigned
5 years ago29 Feb 2012
New Accounts Submitted
6 years ago25 Jan 2012
Annual Return Submitted
6 years ago16 Dec 2011
New Accounts Submitted
6 years ago7 Apr 2011
Annual Return Submitted
7 years ago16 Dec 2010
New Accounts Submitted
7 years ago16 Jun 2010
Change Of Accounting Reference Date
7 years ago15 Mar 2010
Annual Return Submitted
8 years ago11 Jan 2010
Director Resigned
8 years ago31 Dec 2009
New Accounts Submitted
8 years ago13 Apr 2009
Secretary Resigned
8 years ago8 Apr 2009
Secretary Resigned
8 years ago8 Apr 2009
New Secretary Appointed
8 years ago8 Apr 2009
Annual Return Submitted
9 years ago24 Dec 2008
New Accounts Submitted
9 years ago1 Sep 2008
New Accounts Submitted
10 years ago25 Jan 2008
Annual Return Submitted
10 years ago17 Dec 2007
New Accounts Submitted
10 years ago5 Apr 2007
New Director Appointed
11 years ago12 Feb 2007
Annual Return Submitted
11 years ago18 Jan 2007
Director Resigned
11 years ago30 Nov 2006
New Director Appointed
11 years ago27 Nov 2006
New Director Appointed
11 years ago27 Nov 2006
Secretary Resigned
12 years ago16 Feb 2006
New Secretary Appointed
12 years ago16 Feb 2006
Secretary Resigned
12 years ago16 Feb 2006
New Secretary Appointed
12 years ago16 Feb 2006
New Accounts Submitted
12 years ago18 Jan 2006
Annual Return Submitted
12 years ago5 Jan 2006
Director Resigned
12 years ago31 Dec 2005
Annual Return Submitted
13 years ago17 Jan 2005
New Accounts Submitted
13 years ago2 Nov 2004
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Shareholders

%

LockedVIEW ALL
LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Capital Equipment Leasing Limited
All of the information we have available for Capital Equipment Leasing Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
14 Mar 2017AccountsTotal exemption full accounts made up to 30 September 2016 (AA)VIEW PDF  (14 pages)
4 Jan 2017ConfirmationsConfirmation statement made on 14 December 2016 with updates (CS01)VIEW PDF  (5 pages)
19 Apr 2016AccountsTotal exemption full accounts made up to 30 September 2015 (AA)VIEW PDF  (8 pages)
4 Feb 2016ConstitutionStatement of company's objects (CC04)VIEW PDF  (2 pages)
4 Feb 2016ResolutionResolutions (R)VIEW PDF  (12 pages)
27 Jan 2016Annual ReturnAnnual return made up to 14 December 2015 with full list of shareholders (AR01)VIEW PDF  (5 pages)
27 Jan 2016OfficersSecretary's details changed for Fieldfisher Secretaries Limited on 29 September 2014 (CH04)VIEW PDF  (1 page)
26 Jan 2016CapitalStatement of capital following an allotment of shares on 25 September 2015 (SH01)VIEW PDF  (3 pages)
14 Jan 2016OfficersSecretary's details changed for Ffw Secretaries Limited on 2 November 2015 (CH04)VIEW PDF  (1 page)
14 Oct 2015OfficersTermination of appointment of Linda Irene Kirby as a director on 8 October 2015 (TM01)VIEW PDF  (1 page)

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