Corporate Credit Leasing Limited

Company Name	Corporate Credit Leasing Limited
Director	Mark Samuel Johnson
Company Status	Active
Company Number	05523265
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mark Samuel Johnson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 August 2005(2 days after company formation)
Appointment Duration	18 years, 9 months
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Bridge House Newbridge Lane Stockport Cheshire SK1 2NA

Secretary Name	Miles Samuel Johnson
Nationality	British
Status	Current
Appointed	03 August 2005(2 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Bridge House, Newbridge Lane Stockport Cheshire SK1 2NA

Director Name	Sarah Jane Whitney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2014)
Role	Teacher
Correspondence Address	Bridge House Newbridge Lane Stockport Cheshire SK1 2NA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Bridge House, Newbridge Lane Stockport Cheshire SK1 2NA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

5 at £1	Mr Miles Samuel Johnson 5.00% Ordinary
5 at £1	Mrs Patricia Helen Johnson 5.00% Ordinary
45 at £1	Mr Mark Samuel Johnson 45.00% Ordinary
45 at £1	Mrs Sarah Jane Whitney 45.00% Ordinary

Financials

Year	2014
Net Worth	£154,394
Cash	£75,945
Current Liabilities	£286,154

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months, 2 weeks ago)
Next Return Due	15 August 2024 (3 months from now)

Charges

13 June 2017	Delivered on: 15 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
2 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
11 August 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
4 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 August 2019	Change of details for Mrs Sarah Jane Whitney as a person with significant control on 1 August 2019 (2 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 June 2017	Registration of charge 055232650001, created on 13 June 2017 (5 pages)
15 June 2017	Registration of charge 055232650001, created on 13 June 2017 (5 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 December 2014	Termination of appointment of Sarah Jane Whitney as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Sarah Jane Whitney as a director on 18 December 2014 (1 page)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 July 2012	Secretary's details changed for Miles Samuel Johnson on 11 July 2012 (1 page)
11 July 2012	Secretary's details changed for Miles Samuel Johnson on 11 July 2012 (1 page)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 September 2010	Secretary's details changed for Miles Samuel Johnson on 26 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Miles Samuel Johnson on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Mark Samuel Johnson on 26 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Miles Samuel Johnson on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Mark Samuel Johnson on 26 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Miles Samuel Johnson on 26 August 2010 (2 pages)
8 September 2010	Director's details changed for Sarah Jane Whitney on 26 August 2010 (2 pages)
8 September 2010	Director's details changed for Sarah Jane Whitney on 26 August 2010 (2 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 April 2010	Director's details changed for Sarah Jane Johnson on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Sarah Jane Johnson on 24 March 2010 (3 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
16 June 2009	Director's change of particulars / mark johnson / 01/06/2009 (1 page)
16 June 2009	Director's change of particulars / mark johnson / 01/06/2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
20 March 2007	Registered office changed on 20/03/07 from: bridge house 42 newbridge lane stockport cheshire SK1 2NA (1 page)
20 March 2007	Registered office changed on 20/03/07 from: bridge house 42 newbridge lane stockport cheshire SK1 2NA (1 page)
12 March 2007	Registered office changed on 12/03/07 from: dale house 204 london road hazel grove stockport cheshire SK7 4DF (1 page)
12 March 2007	Registered office changed on 12/03/07 from: dale house 204 london road hazel grove stockport cheshire SK7 4DF (1 page)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 September 2006	Return made up to 01/08/06; full list of members (4 pages)
14 September 2006	Return made up to 01/08/06; full list of members (4 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
3 February 2006	Ad 08/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2006	Ad 08/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New director appointed (2 pages)
1 August 2005	Incorporation (9 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Incorporation (9 pages)

Corporate Credit Leasing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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