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City Leasing (Holdings) Limited

City Leasing (Holdings) Limited is an active company incorporated on 4 July 2023 with the registered office located in Sunderland, Tyne and Wear. City Leasing (Holdings) Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14980143
Private limited company
Age
2 years 4 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 4 Jul31 Aug 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Royd Cottage
6 Sunderland Road
Sunderland
SR6 7UT
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 6 Sunderland Road Sunderland Tyne and Wear SR6 7UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Farmtastic Valley Limited
Janine Calzini is a mutual person.
Active
Cleadon Developments Ltd
Janine Calzini and Mr Thomas Elves are mutual people.
Active
City Leasing (Sunderland) Limited
Mr Thomas Elves is a mutual person.
Active
Calzini Holdings Limited
Janine Calzini is a mutual person.
Active
Johnson Properties Investments Limited
Ms Suzanne Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.2K
Total Liabilities
£0
Net Assets
£10.2K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Extended
7 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Thomas Elves (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Mr Thomas Elves (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Suzanne Johnson (PSC) Resigned
2 Years 2 Months Ago on 22 Aug 2023
Calzini Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 22 Aug 2023
Janine Calzini (PSC) Resigned
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 29 Mar 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 21 Sep 2023
Change of details for Mr Thomas Elves as a person with significant control on 22 August 2023
Submitted on 21 Sep 2023
Cessation of Johnson Properties Investments Limited as a person with significant control on 22 August 2023
Submitted on 20 Sep 2023
Cessation of Janine Calzini as a person with significant control on 22 August 2023
Submitted on 20 Sep 2023
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 20 Sep 2023
Cessation of Calzini Holdings Limited as a person with significant control on 22 August 2023
Submitted on 20 Sep 2023
Repayment History
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