Corporate Leasing & Finance Limited

Company Name	Corporate Leasing & Finance Limited
Director	Amanda Jayne Stevenson
Company Status	Active
Company Number	04052841
Category	Private Limited Company
Incorporation Date	15 August 2000(23 years, 8 months ago)
Previous Name	Moontrade Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amanda Jayne Stevenson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(10 months, 1 week after company formation)
Appointment Duration	22 years, 10 months
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN

Secretary Name	Mrs Amanda Jayne Stevenson
Nationality	British
Status	Current
Appointed	25 August 2006(6 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN

Director Name	Ms June Oakins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 day after company formation)
Appointment Duration	14 years (resigned 01 September 2014)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Petham Court Lodge Petham Court Swanley Kent BR8 8DL

Secretary Name	Keeli Adelaide Hodges
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 day after company formation)
Appointment Duration	6 years (resigned 25 August 2006)
Role	Company Director
Correspondence Address	The Thatched Cottage Motts Green, Little Halynbury Bishops Stortford Hertfordshire CM22 7RW

Director Name	Mr Anthony Hodges
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(10 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	The Thatched Cottage Motts Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	corporateleasing.co.uk
Email address	[email protected]
Telephone	01732 753753
Telephone region	Sevenoaks

Location

Registered Address	Unit 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

66 at £1	Amanda Jayne Stevenson 66.00% Ordinary
34 at £1	Nicholas Stevenson 34.00% Ordinary

Financials

Year	2014
Net Worth	£623
Cash	£1,152
Current Liabilities	£57,918

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

8 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
15 September 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
26 September 2019	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 19 Montpelier Avenue Bexley DA5 3AP on 26 September 2019 (1 page)
15 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
16 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
22 August 2017	Notification of Amanda Jayne Stevenson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Nicholas Stevenson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Nicholas Stevenson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
22 August 2017	Notification of Amanda Jayne Stevenson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Secretary's details changed for Mrs Amanda Jayne Stevenson on 4 December 2014 (1 page)
22 August 2017	Director's details changed for Mrs Amanda Jayne Stevenson on 4 December 2014 (2 pages)
22 August 2017	Secretary's details changed for Mrs Amanda Jayne Stevenson on 4 December 2014 (1 page)
22 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
22 August 2017	Director's details changed for Mrs Amanda Jayne Stevenson on 4 December 2014 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 February 2015	Termination of appointment of June Oakins as a director on 1 September 2014 (1 page)
27 February 2015	Termination of appointment of June Oakins as a director on 1 September 2014 (1 page)
27 February 2015	Termination of appointment of June Oakins as a director on 1 September 2014 (1 page)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 February 2013	Resolutions RES13 ‐ Res to clarify and rectify records re 169 of 3/4/08. 04/02/2013 (1 page)
14 February 2013	Resolutions RES13 ‐ Res to clarify and rectify records re 169 of 3/4/08. 04/02/2013 (1 page)
7 February 2013	Secretary's details changed for Mrs Amanda Jayne Stevenson on 30 January 2013 (2 pages)
7 February 2013	Director's details changed for Mrs Amanda Jayne Stevenson on 30 January 2013 (2 pages)
7 February 2013	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS United Kingdom on 7 February 2013 (1 page)
7 February 2013	Director's details changed for Mrs Amanda Jayne Stevenson on 30 January 2013 (2 pages)
7 February 2013	Secretary's details changed for Mrs Amanda Jayne Stevenson on 30 January 2013 (2 pages)
22 August 2012	Registered office address changed from Simpson Wreford & Co Wellesley House Duke of Wellington Avenue Royal Arsenal Londonse18 6Ss on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Registered office address changed from Simpson Wreford & Co Wellesley House Duke of Wellington Avenue Royal Arsenal Londonse18 6Ss on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Amanda Jayne Oakins on 19 May 2010 (2 pages)
27 October 2010	Secretary's details changed for Amanda Jayne Oakins on 19 May 2010 (1 page)
27 October 2010	Secretary's details changed for Amanda Jayne Oakins on 19 May 2010 (1 page)
27 October 2010	Director's details changed for Amanda Jayne Oakins on 19 May 2010 (2 pages)
27 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 September 2009	Return made up to 15/08/09; full list of members (5 pages)
25 September 2009	Return made up to 15/08/09; full list of members (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008	Return made up to 15/08/08; no change of members (7 pages)
9 September 2008	Return made up to 15/08/08; no change of members (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 April 2008	Gbp ic 100/67\03/04/08\gbp sr 33@1=33\ (1 page)
18 April 2008	Gbp ic 100/67\03/04/08\gbp sr 33@1=33\ (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
17 October 2007	Return made up to 15/08/07; no change of members (7 pages)
17 October 2007	Return made up to 15/08/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
31 August 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 (8 pages)
31 August 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 September 2005	Return made up to 15/08/05; full list of members (8 pages)
9 September 2005	Return made up to 15/08/05; full list of members (8 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 April 2005	Registered office changed on 25/04/05 from: suite 6 excelsior house 3/5 balfour road ilford essex IG1 4HP (1 page)
25 April 2005	Registered office changed on 25/04/05 from: suite 6 excelsior house 3/5 balfour road ilford essex IG1 4HP (1 page)
7 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
2 October 2003	Return made up to 15/08/03; full list of members (8 pages)
2 October 2003	Return made up to 15/08/03; full list of members (8 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
29 August 2002	Return made up to 15/08/02; full list of members (8 pages)
29 August 2002	Return made up to 15/08/02; full list of members (8 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 October 2001	Return made up to 15/08/01; full list of members (7 pages)
5 October 2001	Return made up to 15/08/01; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
18 September 2000	Company name changed moontrade LIMITED\certificate issued on 19/09/00 (2 pages)
18 September 2000	Company name changed moontrade LIMITED\certificate issued on 19/09/00 (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 120 east road london N1 6AA (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 120 east road london N1 6AA (1 page)
15 August 2000	Incorporation (15 pages)
15 August 2000	Incorporation (15 pages)

Corporate Leasing & Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London