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Dato Capital United Kingdom

Capital Equipment Leasing LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL EQUIPMENT LEASING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01340464
Record last updated Friday, October 14, 2022 10:58:45 AM UTC
Official Address 35 Vine Street Clerkenwell
There are 209 companies registered at this street
Postal Code EC3N2AA
Sector Non-trading companynon trading

Charts

Visits

CAPITAL EQUIPMENT LEASING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 25, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2021 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 8, 2015 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Dec 20, 2012 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Annual return Annual return
Registry Dec 16, 2011 Change of particulars for director Change of particulars for director
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 10, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2009 Resignation of a secretary 1340... Resignation of a secretary 1340...
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2008 Annual return Annual return
Registry Dec 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 1, 2008 Annual accounts Annual accounts
Financials Jan 25, 2008 Annual accounts 1340... Annual accounts 1340...
Registry Dec 17, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Jan 18, 2007 Annual return Annual return
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Jan 8, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2006 Appointment of a secretary 1340... Appointment of a secretary 1340...
Registry Feb 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2006 Resignation of a secretary 1340... Resignation of a secretary 1340...
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 17, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2004 Annual return Annual return
Registry Oct 13, 2004 Annual return 1340... Annual return 1340...
Registry Apr 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Aug 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2003 Resignation of a director Resignation of a director
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 25, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Feb 7, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Appointment of a director Appointment of a director
Registry May 2, 2001 Resignation of a director Resignation of a director
Registry Jan 15, 2001 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Annual return Annual return
Registry Jan 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 1998 Appointment of a secretary Appointment of a secretary
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry May 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 1996 Annual return Annual return
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry Apr 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1995 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1995 Director resigned, new director appointed 1340... Director resigned, new director appointed 1340...
Registry Mar 14, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 10, 1995 Annual accounts Annual accounts
Registry Dec 18, 1994 Location of register of members address changed Location of register of members address changed
Registry Dec 18, 1994 Registered office changed Registered office changed
Registry Dec 18, 1994 Annual return Annual return
Registry Dec 22, 1993 Annual return 1340... Annual return 1340...
Registry Dec 22, 1993 Director's particulars changed Director's particulars changed
Financials Nov 28, 1993 Annual accounts Annual accounts
Registry Nov 4, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 6, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 18, 1992 Registered office changed Registered office changed
Registry Dec 18, 1992 Annual return Annual return
Registry Dec 18, 1992 Location of register of members address changed Location of register of members address changed
Registry Dec 18, 1992 Director's particulars changed Director's particulars changed
Financials Jul 24, 1992 Annual accounts Annual accounts

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