Capital Equipment Leasing Limited

Company Name	Capital Equipment Leasing Limited
Director	Brigit Rathouse
Company Status	Active
Company Number	01340464
Category	Private Limited Company
Incorporation Date	24 November 1977(46 years, 5 months ago)
Previous Name	Einklein Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brigit Rathouse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(37 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 586 Chiswick High Road London W4 5YF

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	08 April 2009(31 years, 4 months after company formation)
Appointment Duration	15 years
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Oswald Phillips Davies
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Little Gables 37 Sandilands Croydon Surrey CR0 5DF

Director Name	Johannes Antonius Arnoldus Maria Jorritsma
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 1991(14 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Spechtlaan 3 Al Almere 1343 Netherlands

Director Name	Henry Edward St Leger King
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 1996)
Role	Solicitor
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Johannes Antonius Arnoldus Maria Jorritsma
Nationality	Dutch
Status	Resigned
Appointed	14 December 1991(14 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	Spechtlaan 3 Al Almere 1343 Netherlands

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(17 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2006)
Role	Vp European Taxation
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	01 May 1998(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Director Name	Dianne Marie Geoghegan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2001(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2002)
Role	Vp Finance Europe
Correspondence Address	8 Kensington House 35 Kensington Court London W8 5BD

Director Name	Mr Eric Kol
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(24 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 March 2003)
Role	Director Of Finance Uk
Country of Residence	United Kingdom
Correspondence Address	4 Beech Walk Ewell Epsom Surrey KT17 1PU

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	101 Victoria Road London NW6 6TD

Director Name	Cindy Anne Hyde
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	11 Jessel House Judd Street London WC1H 9NX

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	16 February 2006(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2009)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Secretary Name	Christopher John Brockdorff Jackson
Nationality	British
Status	Resigned
Appointed	16 February 2006(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-B The Glebe Blackheath London SE3 9TT

Director Name	Rudi Affourtit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2006(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2014)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Atlas Arena Asia Building (2nd Floor) Hoogoorddreef 5 Amsterdam 1101 Ba

Director Name	Michael John O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(29 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 Parkfield Godalming Surrey GU7 1TP

Director Name	Philip Alexander Solomons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(29 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 February 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park, 566 Chiswick High Road London W4 5YF

Director Name	Johnny Nareshdat Kanhai
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2014(36 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2015)
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	5 Hoogoorddreef 1101 Ba Amsterdam Netherlands

Director Name	Ms Linda Irene Kirby
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(37 years, 9 months after company formation)
Appointment Duration	1 month (resigned 08 October 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Hoogoordreef 1101 Ba Amsterdam Netherlands

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Viacom International Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

26 January 2024	Confirmation statement made on 14 December 2023 with updates (4 pages)
8 August 2023	Full accounts made up to 31 December 2022 (24 pages)
18 January 2023	Confirmation statement made on 14 December 2022 with updates (4 pages)
13 October 2022	Notification of Viacom Camden Lock Limited as a person with significant control on 30 September 2021 (2 pages)
13 October 2022	Cessation of Viacomcbs, Inc. as a person with significant control on 30 September 2021 (1 page)
13 October 2022	Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 25 September 2022 (2 pages)
13 October 2022	Cessation of Channel 5 Broadcasting Limited as a person with significant control on 30 September 2021 (1 page)
13 October 2022	Cessation of Viacom Camden Lock Limited as a person with significant control on 25 September 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (24 pages)
4 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
21 December 2021	Change of details for Viacom, Inc. as a person with significant control on 13 August 2019 (2 pages)
19 December 2021	Full accounts made up to 31 December 2020 (26 pages)
18 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (24 pages)
4 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 June 2019	Full accounts made up to 30 September 2018 (22 pages)
28 December 2018	Change of details for Viacom, Inc. as a person with significant control on 6 April 2016 (2 pages)
28 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 December 2018	Notification of Channel 5 Broadcasting Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (21 pages)
11 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 March 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
14 March 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
19 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
4 February 2016	Statement of company's objects (2 pages)
4 February 2016	Statement of company's objects (2 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
27 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 580,000 (5 pages)
27 January 2016	Secretary's details changed for Fieldfisher Secretaries Limited on 29 September 2014 (1 page)
27 January 2016	Secretary's details changed for Fieldfisher Secretaries Limited on 29 September 2014 (1 page)
27 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 580,000 (5 pages)
26 January 2016	Statement of capital following an allotment of shares on 25 September 2015 GBP 580,000 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 25 September 2015 GBP 580,000 (3 pages)
14 January 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
14 January 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
14 October 2015	Appointment of Brigit Rathouse as a director on 8 October 2015 (2 pages)
14 October 2015	Termination of appointment of Linda Irene Kirby as a director on 8 October 2015 (1 page)
14 October 2015	Appointment of Brigit Rathouse as a director on 8 October 2015 (2 pages)
14 October 2015	Termination of appointment of Linda Irene Kirby as a director on 8 October 2015 (1 page)
14 October 2015	Appointment of Brigit Rathouse as a director on 8 October 2015 (2 pages)
14 October 2015	Termination of appointment of Linda Irene Kirby as a director on 8 October 2015 (1 page)
10 September 2015	Appointment of Linda Irene Kirby as a director on 3 September 2015 (2 pages)
10 September 2015	Termination of appointment of Johnny Nareshdat Kanhai as a director on 3 September 2015 (1 page)
10 September 2015	Termination of appointment of Johnny Nareshdat Kanhai as a director on 3 September 2015 (1 page)
10 September 2015	Appointment of Linda Irene Kirby as a director on 3 September 2015 (2 pages)
10 September 2015	Termination of appointment of Johnny Nareshdat Kanhai as a director on 3 September 2015 (1 page)
10 September 2015	Appointment of Linda Irene Kirby as a director on 3 September 2015 (2 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (4 pages)
17 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
17 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
17 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (4 pages)
29 September 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 September 2014 (1 page)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
22 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100,000 (4 pages)
22 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100,000 (4 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
6 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
28 June 2012	Termination of appointment of Philip Solomons as a director (1 page)
28 June 2012	Termination of appointment of Philip Solomons as a director (1 page)
25 January 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
25 January 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
16 December 2011	Director's details changed for Rudi Affourtit on 14 December 2011 (2 pages)
16 December 2011	Director's details changed for Rudi Affourtit on 14 December 2011 (2 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
7 April 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
15 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Termination of appointment of Michael O'sullivan as a director (1 page)
5 January 2010	Termination of appointment of Michael O'sullivan as a director (1 page)
5 January 2010	Secretary's details changed for Ffw Secretaries Limited on 14 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Ffw Secretaries Limited on 14 December 2009 (2 pages)
10 June 2009	Appointment terminated secretary christopher jackson (1 page)
10 June 2009	Appointment terminated secretary simon haynes (1 page)
10 June 2009	Secretary appointed ffw secretaries LIMITED (2 pages)
10 June 2009	Appointment terminated secretary christopher jackson (1 page)
10 June 2009	Appointment terminated secretary simon haynes (1 page)
10 June 2009	Secretary appointed ffw secretaries LIMITED (2 pages)
13 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 December 2008	Director's change of particulars / philip solomons / 01/01/2008 (1 page)
24 December 2008	Return made up to 14/12/08; full list of members (4 pages)
24 December 2008	Director's change of particulars / philip solomons / 01/01/2008 (1 page)
24 December 2008	Return made up to 14/12/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2005 (11 pages)
5 April 2007	Full accounts made up to 31 December 2005 (11 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
18 January 2007	Return made up to 14/12/06; full list of members (7 pages)
18 January 2007	Return made up to 14/12/06; full list of members (7 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (3 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk house 4TH floor 180 oxford street london W1D 1NN (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk house 4TH floor 180 oxford street london W1D 1NN (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
18 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 January 2005	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
21 October 2004	Return made up to 14/12/02; full list of members (7 pages)
21 October 2004	Return made up to 14/12/02; full list of members (7 pages)
13 October 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 13/10/04 (7 pages)
13 October 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 13/10/04 (7 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
7 February 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 07/02/02 (6 pages)
7 February 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 07/02/02 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
15 January 2001	Return made up to 14/12/00; full list of members (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (8 pages)
18 August 2000	Full accounts made up to 31 December 1999 (8 pages)
27 January 2000	Return made up to 14/12/99; full list of members (8 pages)
27 January 2000	Return made up to 14/12/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 14/12/98; full list of members (6 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 14/12/98; full list of members (6 pages)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 14/12/97; full list of members (6 pages)
15 January 1998	Return made up to 14/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
13 January 1997	Registered office changed on 13/01/97 from: 180 oxford street london W1N 0DS (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 180 oxford street london W1N 0DS (1 page)
31 December 1996	Return made up to 14/12/96; full list of members 363(287) ‐ Registered office changed on 31/12/96 363(353) ‐ Location of register of members address changed (8 pages)
31 December 1996	Return made up to 14/12/96; full list of members 363(287) ‐ Registered office changed on 31/12/96 363(353) ‐ Location of register of members address changed (8 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
12 December 1995	Return made up to 14/12/95; full list of members (6 pages)
12 December 1995	Return made up to 14/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
14 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
7 September 1979	Company name changed\certificate issued on 07/09/79 (2 pages)
7 September 1979	Company name changed\certificate issued on 07/09/79 (2 pages)
25 June 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
25 June 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
24 November 1977	Incorporation (16 pages)
24 November 1977	Incorporation (16 pages)

Capital Equipment Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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