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Commerzbank Leasing September (5) Limited

Commerzbank Leasing September (5) Limited is an active company incorporated on 25 September 1989 with the registered office located in London, City of London. Commerzbank Leasing September (5) Limited was registered 36 years ago.
Status
Active
Active since 17 years ago
Company No
02426169
Private limited company
Age
36 years
Incorporated 25 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption 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
02076537000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Accountant • English • Lives in UK • Born in Jan 1975
Director • Investment Banker • British • Lives in UK • Born in Jun 1965
Director • Banker • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Leasing March (3) Limited
James Cameron Wall, , and 3 more are mutual people.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall, , and 3 more are mutual people.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall, Neil Gordon Aiken, and 3 more are mutual people.
Active
Commerzbank Leasing Limited
James Cameron Wall, Neil Gordon Aiken, and 3 more are mutual people.
Active
Commerzbank Holdings (UK) Limited
James Cameron Wall and are mutual people.
Active
Gresham Leasing March (3) Limited
James Cameron Wall, Neil Gordon Aiken, and 1 more are mutual people.
Active
Commerzbank Pension Trustees Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
Commerz Nominees Limited
James Cameron Wall and Miss Roxane Coline Marfaing 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
James Cameron Wall Appointed
8 Months Ago on 10 Feb 2025
Paul Richard Burrows Resigned
8 Months Ago on 10 Feb 2025
Richard Alastair Birch Resigned
8 Months Ago on 10 Feb 2025
Neil Gordon Aiken Resigned
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of James Cameron Wall as a director on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Neil Gordon Aiken as a director on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Richard Alastair Birch as a director on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Paul Richard Burrows as a director on 10 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Repayment History
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