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Commerzbank Leasing December (3) Limited

Commerzbank Leasing December (3) Limited is an active company incorporated on 19 March 1973 with the registered office located in London, City of London. Commerzbank Leasing December (3) Limited was registered 52 years ago.
Status
Active
Active since 17 years ago
Company No
01102461
Private limited company
Age
52 years
Incorporated 19 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 19 years
Telephone
02076238000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1986
Director • Accountant • English • Lives in UK • Born in Jan 1975
Director • Investment Banker • British • Lives in UK • Born in Jun 1965
Secretary • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Leasing March (3) Limited
Miss Roxane Coline Marfaing, James Cameron Wall, and 3 more are mutual people.
Active
Commerzbank Leasing September (5) Limited
Miss Roxane Coline Marfaing, James Cameron Wall, and 3 more are mutual people.
Active
Commerzbank Leasing December (12) Limited
Miss Roxane Coline Marfaing, James Cameron Wall, and 3 more are mutual people.
Active
Commerzbank Leasing Limited
Miss Roxane Coline Marfaing, James Cameron Wall, and 3 more are mutual people.
Active
Commerzbank Holdings (UK) Limited
Miss Roxane Coline Marfaing and James Cameron Wall are mutual people.
Active
Gresham Leasing March (3) Limited
Miss Roxane Coline Marfaing, James Cameron Wall, and 1 more are mutual people.
Active
Commerzbank Pension Trustees Limited
Miss Roxane Coline Marfaing and James Cameron Wall are mutual people.
Active
Commerz Nominees Limited
Miss Roxane Coline Marfaing and James Cameron Wall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£125K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475K
Increased by £125K (+36%)
Total Liabilities
-£31.25K
Same as previous period
Net Assets
£443.75K
Increased by £125K (+39%)
Debt Ratio (%)
7%
Decreased by 2.35% (-26%)
Latest Activity
Neil Gordon Aiken Resigned
1 Month Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Richard Alastair Birch Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Miss Roxane Coline Marfaing Appointed
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of Neil Gordon Aiken as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Richard Alastair Birch as a director on 23 April 2025
Submitted on 6 May 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 10 Jul 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 18 Jul 2022
Appointment of Miss Roxane Coline Marfaing as a director on 1 July 2022
Submitted on 12 Jul 2022
Repayment History
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