Barclays 1cp Leasing Limited

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Barclays 1cp Leasing Limited

04882069•Private Limited With Share Capital

1 Churchill Place, London, E145HP
Website02070931000

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Incorporated

29/08/2003

Company Age

23 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Barclays 1cp Leasing Limited (04882069) is a private limited with share capital incorporated on 29/08/2003 (23 years old) and registered in london, E145HP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 29/08/2003
E145HP

Financial Overview

Total Assets

£43.72M

Liabilities

£43.58M

Net Assets

£139.0K

Turnover

£44.26M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
S
simon andrew tatford
director
T
thomas lawrence braden
director
G
gabrielle alexandra cooney
director
D
darren paul bradshaw
director
B
brendan eugene jarvis
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2026
Resolution
Category:Resolution
Date:05-08-2026
Memorandum Articles
Category:Incorporation
Date:05-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Resolution
Category:Resolution
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:04-09-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/08/2026
Latest Accounts31/12/2025

Trading Addresses

1 Churchill Place, London, E145HPRegistered
One Canada Square, Canary Wharf, London, E145AB

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Contact

02070931000
canarywharf.com
1 Churchill Place, London, E145HP