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Capital Equipment Leasing Limited
Capital Equipment Leasing Limited is an active company incorporated on 24 November 1977 with the registered office located in London, City of London. Capital Equipment Leasing Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
01340464
Private limited company
Age
48 years
Incorporated
24 November 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(11 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(1 month remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Capital Equipment Leasing Limited
Contact
Update Details
Address
FIELDFISHER
Riverbank House
2 Swan Lane
London
EC4R 3TT
Same address for the past
11 years
Companies in EC4R 3TT
Telephone
Unreported
Email
Unreported
Website
Celeasing.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gielijn Jan Hilarius
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Brigit Rathouse
Director • Lawyer • British • Lives in UK • Born in May 1968
Fieldfisher Secretaries Limited
Secretary
Columbia Broadcasting System Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
High Command Productions Limited
Fieldfisher Secretaries Limited and Brigit Rathouse are mutual people.
Active
Viacom Networks Italia Limited
Fieldfisher Secretaries Limited and Brigit Rathouse are mutual people.
Active
Paramount Pictures International Limited
Fieldfisher Secretaries Limited and Brigit Rathouse are mutual people.
Active
Viacom Global Limited
Fieldfisher Secretaries Limited and Brigit Rathouse are mutual people.
Active
Viacom Limited
Fieldfisher Secretaries Limited and Brigit Rathouse are mutual people.
Active
August Street Films Limited
Fieldfisher Secretaries Limited and Brigit Rathouse are mutual people.
Active
Gower Avenue Films Limited
Brigit Rathouse and Fieldfisher Secretaries Limited are mutual people.
Active
Jupiter Spring Productions Limited
Brigit Rathouse and Fieldfisher Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.17M
Increased by £7.84M (+6%)
Total Liabilities
-£758K
Increased by £11K (+1%)
Net Assets
£132.42M
Increased by £7.83M (+6%)
Debt Ratio (%)
1%
Decreased by 0.03% (-5%)
See 10 Year Full Financials
Latest Activity
Gielijn Jan Hilarius Appointed
7 Months Ago on 15 Apr 2025
Brigit Rathouse Resigned
7 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Columbia Broadcasting System Holdings Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Channel 5 Broadcasting Limited (PSC) Resigned
4 Years Ago on 30 Sep 2021
Viacomcbs, Inc. (PSC) Resigned
4 Years Ago on 30 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Brigit Rathouse as a director on 15 April 2025
Submitted on 18 Apr 2025
Appointment of Gielijn Jan Hilarius as a director on 15 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Jan 2025
Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 18 Jan 2023
Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 25 September 2022
Submitted on 13 Oct 2022
Notification of Viacom Camden Lock Limited as a person with significant control on 30 September 2021
Submitted on 13 Oct 2022
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Repayment History
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