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Car Leasing Ltd

Car Leasing Ltd is an active company incorporated on 20 June 2000 with the registered office located in Cranleigh, Surrey. Car Leasing Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04017957
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Astra House
The Common
Cranleigh
Surrey
GU6 8RZ
England
Same address for the past 9 years
Telephone
01483891010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1976
Director • English • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 1956
Car Leasing (Holdings) Limited
PSC
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Mutual Companies
Car Leasing (Holdings) Limited
Mr Christopher John De Vos-Mutton and Mr Kevin Mervyn Short are mutual people.
Active
Carleasing Midlands Ltd
Simon William Hall is a mutual person.
Active
Courtesy Car Leasing Ltd
Brett Neal is a mutual person.
Active
Car Leasing UK Limited
Mr Christopher John De Vos-Mutton is a mutual person.
Active
Brands
Car Leasing Limited
Car Leasing Limited is a financial services intermediary that offers a range of vehicles for lease, including commercial vehicles and cars.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£96.02K
Decreased by £8.38K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£176.14K
Decreased by £45.13K (-20%)
Total Liabilities
-£93.28K
Decreased by £14.71K (-14%)
Net Assets
£82.86K
Decreased by £30.42K (-27%)
Debt Ratio (%)
53%
Increased by 4.16% (+9%)
Latest Activity
Mr Simon William Hall Appointed
8 Months Ago on 1 Mar 2025
Mr Brett Neal Appointed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Julian Pearson Resigned
2 Years Ago on 31 Oct 2023
Car Leasing (Holdings) Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
Mr Kevin Mervyn Short Appointed
2 Years Ago on 31 Oct 2023
Mr Christopher John Mutton Appointed
2 Years Ago on 31 Oct 2023
Julian Pearson (PSC) Resigned
2 Years Ago on 31 Oct 2023
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Documents
Appointment of Mr Simon William Hall as a director on 1 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Brett Neal as a director on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 14 Jan 2025
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Cessation of Julian Pearson as a person with significant control on 31 October 2023
Submitted on 8 Jan 2024
Appointment of Mr Christopher John Mutton as a director on 31 October 2023
Submitted on 8 Jan 2024
Appointment of Mr Kevin Mervyn Short as a director on 31 October 2023
Submitted on 8 Jan 2024
Notification of Car Leasing (Holdings) Limited as a person with significant control on 31 October 2023
Submitted on 8 Jan 2024
Termination of appointment of Julian Pearson as a director on 31 October 2023
Submitted on 8 Jan 2024
Repayment History
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