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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.
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 2025 (14 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (12 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
FIELDFISHER
Riverbank House
2 Swan Lane
London
EC4R 3TT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Columbia Broadcasting System Holdings UK Limited
PSC
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
High Command Productions Limited
Fieldfisher Secretaries Limited is a mutual person.
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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140M
Increased by £6.83M (+5%)
Total Liabilities
-£793K
Increased by £35K (+5%)
Net Assets
£139.21M
Increased by £6.8M (+5%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 18 Dec 2025
Small Accounts Submitted
17 Days Ago on 11 Dec 2025
Gielijn Jan Hilarius Appointed
8 Months Ago on 15 Apr 2025
Brigit Rathouse Resigned
8 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Aug 2023
Columbia Broadcasting System Holdings Uk Limited (PSC) Details Changed
2 Years 11 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 18 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Dec 2025
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
Repayment History
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