ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Cawley House
Chester Business Park
Chester
CH4 9FB
United Kingdom
Same address for the past 5 years
Telephone
08081450672
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in May 1979
Secretary
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 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
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
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year