Commerzbank Leasing December (3) Limited

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Micro

Commerzbank Leasing December (3) Limited

01102461•Private Limited With Share Capital

30 Gresham Street, London, EC2V7PG
Website02076238000

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Incorporated

19/03/1973

Company Age

53 years

Directors

3

Employees

—

SIC Code

77330

Risk

low risk

Company Overview

Registration, classification & business activity

Commerzbank Leasing December (3) Limited (01102461) is a private limited with share capital incorporated on 19/03/1973 (53 years old) and registered in london, EC2V7PG. The company operates under SIC code 77330 and is classified as Micro.

Private Limited With Share Capital
SIC: 77330
Micro
Incorporated 19/03/1973
EC2V7PG

Financial Overview

Total Assets

£475.0K

Liabilities

£31.3K

Net Assets

£443.8K

Turnover

£125.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
roxane coline marfaing
director
P
paul richard burrows
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Legacy
Category:Miscellaneous
Date:20-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Legacy
Category:Capital
Date:19-07-2017
Legacy
Category:Insolvency
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Memorandum Articles
Category:Incorporation
Date:05-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2010
Change Of Name Notice
Category:Change Of Name
Date:03-03-2010
Miscellaneous
Category:Miscellaneous
Date:17-01-2010
Auditors Resignation Company
Category:Auditors
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:11-10-2006
Memorandum Articles
Category:Incorporation
Date:21-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

30 Gresham Street, London, EC2V7PGRegistered

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Contact

02076238000
www.commerzbank.com
30 Gresham Street, London, EC2V7PG