C.T.S.B. LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01237716

Incorporation date

16/12/1975

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1987)

21/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2020

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/05/2019

Liquidators' statement of receipts and payments to 2019-03-28

View PDF (9 pages)

21/05/2018

Liquidators' statement of receipts and payments to 2018-03-28

View PDF (9 pages)

02/05/2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

19/04/2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

19/04/2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2017-04-19

View PDF (2 pages)

12/04/2017

Declaration of solvency

View PDF (3 pages)

12/04/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

12/04/2017

Resolutions

View PDF (1 pages)

08/03/2017

Termination of appointment of Colin Graham Dowsett as a director on 2017-03-08

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

05/04/2016

Full accounts made up to 2015-11-20

View PDF (16 pages)

05/04/2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2016-03-23

View PDF (1 pages)

05/04/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-03-23

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

21/05/2015

Full accounts made up to 2014-11-20

View PDF (20 pages)

18/03/2015

Termination of appointment of Jonathan Scott Foster as a director on 2015-03-05

View PDF (1 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

19/08/2014

Director's details changed for Mr Jonathan Scott Foster on 2014-08-19

View PDF (2 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-11-20

View PDF (23 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

11/09/2013

Resolutions

View PDF (32 pages)

11/09/2013

Statement of company's objects

View PDF (2 pages)

02/07/2013

Full accounts made up to 2012-11-20

View PDF (23 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

14/06/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

14/03/2013

Appointment of Mr Jonathan Scott Foster as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

28/08/2012

Full accounts made up to 2011-11-20

View PDF (22 pages)

22/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

21/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

20/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

23/08/2011

Full accounts made up to 2010-11-20

View PDF (20 pages)

20/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

24/08/2010

Full accounts made up to 2009-11-20

View PDF (18 pages)

06/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

06/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

17/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

17/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

15/09/2009

Full accounts made up to 2008-11-20

View PDF (17 pages)

09/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

25/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2007-11-20

View PDF (16 pages)

12/06/2008

Director appointed robin alexander isaacs

View PDF (1 pages)

09/06/2008

Appointment terminated director anthony vowles

View PDF (1 pages)

16/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

27/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-11-20

View PDF (19 pages)

29/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

06/07/2006

Full accounts made up to 2005-11-20

View PDF (11 pages)

05/12/2005

New director appointed

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-11-20

View PDF (10 pages)

30/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-11-20

View PDF (10 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

14/10/2003

Location of register of members

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-11-20

View PDF (10 pages)

18/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (13 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

30/09/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-11-20

View PDF (10 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

20/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Full accounts made up to 2000-11-20

View PDF (10 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

19/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-11-20

View PDF (11 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

04/10/1999

Return made up to 20/09/99; full list of members

View PDF (7 pages)

13/04/1999

Full accounts made up to 1998-11-20

View PDF (11 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

25/09/1998

Return made up to 20/09/98; full list of members

View PDF (26 pages)

21/09/1998

Full accounts made up to 1997-11-20

View PDF (11 pages)

24/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

10/10/1997

Secretary's particulars changed

View PDF (1 pages)

25/09/1997

Return made up to 20/09/97; full list of members

View PDF (18 pages)

21/05/1997

Full accounts made up to 1996-11-20

View PDF (11 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

26/09/1996

Return made up to 20/09/96; full list of members

View PDF (12 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

16/08/1996

Auditor's resignation

View PDF (2 pages)

13/08/1996

Location of register of members

View PDF (1 pages)

13/08/1996

Location of register of directors' interests

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

New secretary appointed

View PDF (2 pages)

11/08/1996

Registered office changed on 11/08/96 from: 100 wood street london EC2V 6DL

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-11-20

View PDF (13 pages)

26/02/1996

New director appointed

View PDF (4 pages)

26/02/1996

New director appointed

View PDF (5 pages)

26/02/1996

New director appointed

View PDF (0 pages)

20/02/1996

New director appointed

View PDF (4 pages)

15/02/1996

New director appointed

View PDF (4 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

27/09/1995

Return made up to 20/09/95; full list of members

View PDF (16 pages)

28/07/1995

Full accounts made up to 1994-11-20

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

09/11/1994

Director's particulars changed

View PDF (0 pages)

22/09/1994

Return made up to 20/09/94; full list of members

View PDF (0 pages)

02/09/1994

Full accounts made up to 1993-11-20

View PDF (13 pages)

23/09/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

23/07/1993

Full accounts made up to 1992-11-20

View PDF (12 pages)

20/10/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

Director resigned

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-11-20

View PDF (11 pages)

07/11/1991

Full accounts made up to 1990-11-20

View PDF (11 pages)

30/09/1991

Return made up to 20/09/91; full list of members

View PDF (0 pages)

09/08/1991

Director resigned

View PDF (0 pages)

27/06/1991

Director resigned

View PDF (0 pages)

20/12/1990

Return made up to 01/11/90; full list of members

View PDF (0 pages)

20/11/1990

Resolutions

View PDF (0 pages)

24/08/1990

Full accounts made up to 1989-11-20

View PDF (13 pages)

23/02/1990

Full accounts made up to 1988-11-20

View PDF (14 pages)

01/11/1989

Return made up to 30/09/89; full list of members

View PDF (0 pages)

22/09/1989

New director appointed

View PDF (0 pages)

06/01/1989

Registered office changed on 06/01/89 from: 60 lombard street london EC3V 9EA

View PDF (0 pages)

29/11/1988

New director appointed

View PDF (0 pages)

28/11/1988

Director resigned

View PDF (0 pages)

28/11/1988

New director appointed

View PDF (0 pages)

28/11/1988

New director appointed

View PDF (0 pages)

21/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/09/1988

Full accounts made up to 1987-11-20

View PDF (0 pages)

09/08/1988

Return made up to 01/07/88; full list of members

View PDF (0 pages)

12/07/1988

Director resigned

View PDF (0 pages)

25/08/1987

Director resigned;new director appointed

View PDF (0 pages)

19/06/1987

Full accounts made up to 1986-11-20

View PDF (0 pages)

11/04/1987

Return made up to 31/03/87; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C.T.S.B. LEASING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

20/11/2015

Last change occurred

20/11/2015

Accounts

Full

Last made up date

20/11/2015

Next account date

20/11/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About C.T.S.B. LEASING LIMITED

C.T.S.B. LEASING LIMITED is an(a) Dissolved company incorporated on 16/12/1975 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.T.S.B. LEASING LIMITED?

C.T.S.B. LEASING LIMITED is currently Dissolved. It was registered on 16/12/1975 and dissolved on 21/05/2020.

Where is C.T.S.B. LEASING LIMITED located?

C.T.S.B. LEASING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does C.T.S.B. LEASING LIMITED do?

C.T.S.B. LEASING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.T.S.B. LEASING LIMITED?

The latest filing was on 21/05/2020: Final Gazette dissolved following liquidation.