OpenCompanies

Car Leasing UK Limited

Company number
06581435
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2008
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Astra House
The Common
Cranleigh
GU6 8RZ

Control

NameNature of controlNotifiedCeased
Mr Julian Pearson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2016 14 Jan 2025
Mr Christopher De Vos-Mutton Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Jan 2025
Mr Kevin Mervyn Short Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Jan 2025

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £100 -
30 Apr 2024 Dormant £100 -
30 Apr 2023 Dormant £100 -
30 Apr 2022 Dormant £100 -
30 Apr 2021 Dormant £100 -
30 Apr 2020 Dormant £100 -
30 Apr 2019 Dormant £100 -
30 Apr 2018 Dormant £100 -
30 Apr 2017 Dormant £100 -
30 Apr 2016 Dormant £100 -
30 Apr 2015 Dormant £100 -
30 Apr 2014 Dormant £100 -
30 Apr 2013 Dormant £100 -
30 Apr 2012 Dormant £100 -
30 Apr 2011 Dormant £100 -
30 Apr 2010 Dormant £1 £0
30 Apr 2009 Dormant £1 £1

Connections

Companies at the same address

Data