Car Leasing Ltd

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car leasing ltd
live
Micro

Car Leasing Ltd

04017957•Private Limited With Share Capital

Astra House The Common, Cranleigh, Surrey, GU68RZ
WebsiteEmail03337726237

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Incorporated

20/06/2000

Company Age

25 years

Directors

4

Employees

6

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Car Leasing Ltd (04017957) is a private limited with share capital incorporated on 20/06/2000 (25 years old) and registered in surrey, GU68RZ. The company operates under SIC code 64910 - financial leasing.

Car leasing ltd is a financial services company based out of astra house the common, cranleigh, united kingdom.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 20/06/2000
GU68RZ
6 employees

Financial Overview

Total Assets

£133.6K

Liabilities

£88.0K

Net Assets

£45.6K

Cash

£58.9K

Key Metrics

6

Employees

4

Directors

5

Shareholders

1

PSCs

Board of Directors

4
C
christopher john de vos-mutton
director
K
kevin mervyn short
director
B
brett neal
director
S
simon william hall
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2012
Change Of Name Notice
Category:Change Of Name
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Resolution
Category:Resolution
Date:28-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Sail Address Company With Old Address
Category:Address
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Mortgage
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Mortgage
Date:09-11-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Accounts
Date:02-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Capital
Date:23-01-2003
Legacy
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:15-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2002
Resolution
Category:Resolution
Date:25-01-2002
Resolution
Category:Resolution
Date:25-01-2002
Resolution
Category:Resolution
Date:25-01-2002
Legacy
Category:Capital
Date:21-01-2002
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Annual Return
Date:16-07-2001
Legacy
Category:Accounts
Date:07-08-2000
Legacy
Category:Capital
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date16/12/2025
Latest Accounts30/09/2025

Trading Addresses

Astra House, Astra Works, The Common, Cranleigh, Surrey, GU68RZRegistered

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Contact

03337726237
admin@carleasing.co.uksales@carleasing.co.uk
carleasing.co.uk
Astra House The Common, Cranleigh, Surrey, GU68RZ