Combined Lease Finance Limited

Company Name	Combined Lease Finance Limited
Company Status	Dissolved
Company Number	07108573
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

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

Director

Director Name	Timothy Paul Barnes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Contact

Website	combinedleasefinance.co.uk
Email address	[email protected]
Telephone	01372 458888
Telephone region	Esher

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Timothy Paul Barnes 75.00% Ordinary
25 at £1	Sarah Lucy Barnes 25.00% Ordinary

Financials

Year	2014
Net Worth	-£14,772
Cash	£1,750
Current Liabilities	£16,522

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 January 2020	Change of details for Mr Timothy Paul Barnes as a person with significant control on 2 January 2020 (2 pages)
3 January 2020	Director's details changed for Timothy Paul Barnes on 2 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
27 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
17 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 17 December 2018 (1 page)
17 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Director's details changed for Timothy Paul Barnes on 18 December 2014 (2 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Director's details changed for Timothy Paul Barnes on 18 December 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 May 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 May 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Combined Lease Finance Limited

Business Activity

Director

Contact

Location

Shareholders

Financials

Accounts

Filing History

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