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Capital Bank Leasing 5 Limited
Capital Bank Leasing 5 Limited is a dormant company incorporated on 23 April 1959 with the registered office located in Chester, Cheshire. Capital Bank Leasing 5 Limited was registered 66 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
00626561
Private limited company
Age
66 years
Incorporated
23 April 1959
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(8 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Capital Bank Leasing 5 Limited
Contact
Update Details
Address
Cawley House
Chester Business Park
Chester
CH4 9FB
United Kingdom
Same address for the past
5 years
Companies in CH4 9FB
Telephone
08081450672
Email
Unreported
Website
Bankofscotland.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ryan Beattie
Secretary • Secretary
Nicholas Andrew Williams
Director • British • Lives in England • Born in Jun 1974
Paul Lawrence Hyne
Director • British • Lives in UK • Born in May 1979
Paul Gittins
Secretary
Bank Of Scotland Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Dominions Trust Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Proton Finance Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Lex Autolease Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Hyundai Car Finance Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Lotus Finance Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Black Horse (TRF) Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Tuskerdirect Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Hamsard 3352 Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£427K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Nicholas Andrew Williams Details Changed
2 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Ryan Beattie Appointed
1 Year 2 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mr Paul Lawrence Hyne Appointed
1 Year 9 Months Ago on 10 Jan 2024
David Dermot Hennessey Resigned
1 Year 9 Months Ago on 8 Jan 2024
Christopher Michael Adams Resigned
1 Year 9 Months Ago on 4 Jan 2024
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Get Credit Report
Discover Capital Bank Leasing 5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 9 Jan 2025
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 12 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Christopher Michael Adams as a director on 4 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024
Submitted on 11 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
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Repayment History
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See All Charges & CCJs