Company NameCarlease (UK) Ltd
Company StatusActive
Company Number09312506
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Philip John King
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2014(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Business Centre Warrington Road
Leigh
WN7 3XG
Director NameMr Robert Ashley King
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2014(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Business Centre Warrington Road
Leigh
WN7 3XG
Director NameMr Michael Alan King
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Business Centre Warrington Road
Leigh
WN7 3XG

Contact

Telephone08445766667
Telephone regionUnknown

Location

Registered AddressKings Business Centre
Warrington Road
Leigh
WN7 3XG
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Michael Alan King
50.00%
Ordinary
1 at £1Philip John King
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Filing History

22 November 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
14 November 2023Confirmation statement made on 6 November 2023 with updates (6 pages)
10 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
9 November 2023Change of share class name or designation (2 pages)
5 January 2023Resolutions
  • RES13 ‐ That except as otherwise provided in these articles, the a ordinary shares, the b ordinary shares and the c ordinary shares shall rank pari passu inall respects but shall constitue separate classes of shares 30/11/2022
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
5 January 2023Change of share class name or designation (2 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (13 pages)
14 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
15 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
17 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
15 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
11 January 2017Current accounting period extended from 30 April 2016 to 31 March 2017 (1 page)
11 January 2017Current accounting period extended from 30 April 2016 to 31 March 2017 (1 page)
25 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
11 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 January 2016Current accounting period shortened from 30 November 2016 to 30 April 2016 (1 page)
11 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 January 2016Current accounting period shortened from 30 November 2016 to 30 April 2016 (1 page)
20 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(5 pages)
20 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(5 pages)
20 November 2015Director's details changed for Mr Michael Alan King on 20 November 2015 (2 pages)
20 November 2015Director's details changed for Mr Michael Alan King on 20 November 2015 (2 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 2
(30 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 2
(30 pages)