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Car Leasing Made Simple Limited

Car Leasing Made Simple Limited is an active company incorporated on 20 December 2018 with the registered office located in . Car Leasing Made Simple Limited was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11736224
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Porter Building 4th Floor
1 Brunel Way
Slough
SL1 1FQ
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was The Porter Building 1 Brunel Way Slough SL1 1FQ England
Telephone
01753 878430
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1948
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Binamic Limited
Mrs Mary Teresa Daphne Fagan is a mutual person.
Active
AFL (Fleet Management) Ltd
Mrs Mary Teresa Daphne Fagan is a mutual person.
Active
Automotive Finance & Leasing (UK) Ltd
Mrs Mary Teresa Daphne Fagan is a mutual person.
Dissolved
AFL Holdings Limited
Mrs Mary Teresa Daphne Fagan is a mutual person.
Dissolved
Delivery Plus 1 Limited
Mrs Mary Teresa Daphne Fagan is a mutual person.
Dissolved
Life And Health Made Simple Ltd
Mrs Mary Teresa Daphne Fagan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£15.57K
Increased by £10.47K (+205%)
Total Liabilities
-£65.63K
Increased by £65.63K (%)
Net Assets
-£50.06K
Decreased by £55.16K (-1082%)
Debt Ratio (%)
422%
Increased by 421.54% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Patrick James Fagan Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mrs Mary Teresa Daphne Fagan (PSC) Details Changed
2 Years 11 Months Ago on 28 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Appointment of Mr Patrick James Fagan as a director on 6 January 2025
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from The Porter Building 1 Brunel Way Slough SL1 1FQ England to The Porter Building 4th Floor 1 Brunel Way Slough SL1 1FQ on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 12 Oct 2022
Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 28 September 2022
Submitted on 12 Oct 2022
Repayment History
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