Capital Bank Leasing 5 Limited

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Capital Bank Leasing 5 Limited

00626561•Private Limited With Share Capital

Cawley House, Chester Business Park, Chester, CH49FB
08081450672

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Incorporated

23/04/1959

Company Age

67 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Capital Bank Leasing 5 Limited (00626561) is a private limited with share capital incorporated on 23/04/1959 (67 years old) and registered in chester, CH49FB. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/04/1959
CH49FB

Financial Overview

Total Assets

£427.0K

Liabilities

£0

Net Assets

£427.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
N
nicholas andrew williams
director
N
nicholas andrew williams
director
P
paul lawrence hyne
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Resolution
Category:Resolution
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Auditors Resignation Company
Category:Auditors
Date:16-07-2009
Auditors Resignation Company
Category:Auditors
Date:07-07-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:17-02-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date06/11/2025
Latest Accounts31/05/2025

Trading Addresses

Chester Business Park, Chester, CH49FBRegistered
Tower House, Charterhall Drive, Chester, Cheshire, CH883AN

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Contact

08081450672
Cawley House, Chester Business Park, Chester, CH49FB