CALEDONIAN RAIL LEASING LIMITED

Key Data

Status

Active

Company No.

09346051

Incorporation date

08/12/2014

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2014)

14/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

15/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

04/02/2025

Appointment of Ms Ada Lok Tung Lam as a director on 2025-01-31

View PDF (2 pages)

05/11/2024

Termination of appointment of Julian Aurel Christopher Cox as a director on 2024-10-31

View PDF (1 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (39 pages)

10/09/2024

Change of details for Mithras Rail Holdings Limited as a person with significant control on 2024-09-10

View PDF (2 pages)

10/09/2024

Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 2024-09-10

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

25/03/2024

Appointment of Mr Andrew Kleczkowski as a director on 2024-03-14

View PDF (2 pages)

25/03/2024

Appointment of Mr Omar Razaq as a director on 2024-03-14

View PDF (2 pages)

25/03/2024

Appointment of Mr Julian Aurel Christopher Cox as a director on 2024-03-14

View PDF (2 pages)

25/03/2024

Termination of appointment of Antony Edward Mitton as a director on 2024-03-14

View PDF (1 pages)

25/03/2024

Termination of appointment of Takashi Abe as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Cessation of Smbc Leasing (Uk) Limited as a person with significant control on 2024-03-13

View PDF (1 pages)

14/03/2024

Notification of Mithras Rail Holdings Limited as a person with significant control on 2024-03-13

View PDF (2 pages)

12/02/2024

Termination of appointment of Naoyuki Ichikawa as a director on 2024-01-30

View PDF (1 pages)

26/01/2024

Amended full accounts made up to 2023-03-31

View PDF (40 pages)

07/11/2023

Appointment of Mr Takashi Abe as a director on 2023-11-03

View PDF (2 pages)

07/11/2023

Termination of appointment of Lee Lawrence Barnsley as a director on 2023-11-03

View PDF (1 pages)

02/11/2023

Full accounts made up to 2023-03-31

View PDF (40 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

20/03/2023

Director's details changed for Mr Lawrence James Butcher on 2023-03-20

View PDF (2 pages)

17/11/2022

Full accounts made up to 2022-03-31

View PDF (39 pages)

01/09/2022

Appointment of Mr Naoyuki Ichikawa as a director on 2022-08-24

View PDF (2 pages)

01/09/2022

Termination of appointment of Mark Jeremy Rutherford as a director on 2022-08-24

View PDF (1 pages)

20/07/2022

Director's details changed for Mr Mark Jeremy Rutherford on 2022-05-13

View PDF (2 pages)

17/05/2022

Change of details for Smbc Leasing (Uk) Limited as a person with significant control on 2022-05-13

View PDF (2 pages)

13/05/2022

Registered office address changed from , 99 Queen Victoria Street, London, EC4V 4EH to 100 Liverpool Street London EC2M 2AT on 2022-05-13

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

20/10/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

10/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2020-03-31

View PDF (33 pages)

26/08/2020

Registration of charge 093460510072, created on 2020-08-25

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15/04/2020

Confirmation statement made on 2020-04-10 with no updates

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20/12/2019

Registration of charge 093460510071, created on 2019-12-17

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16/12/2019

Registration of charge 093460510070, created on 2019-12-12

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22/11/2019

Registration of charge 093460510069, created on 2019-11-19

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28/10/2019

Registration of charge 093460510068, created on 2019-10-23

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15/10/2019

Registration of charge 093460510067, created on 2019-10-10

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12/10/2019

Full accounts made up to 2019-03-31

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09/10/2019

Registration of charge 093460510066, created on 2019-10-04

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27/08/2019

Registration of charge 093460510065, created on 2019-08-27

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15/08/2019

Registration of charge 093460510064, created on 2019-08-14

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24/07/2019

Notification of Smbc Leasing (Uk) Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

24/07/2019

Withdrawal of a person with significant control statement on 2019-07-24

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11/07/2019

Registration of charge 093460510063, created on 2019-07-09

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27/06/2019

Termination of appointment of David Allen Ward as a director on 2019-06-01

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29/05/2019

Registration of charge 093460510062, created on 2019-05-23

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28/05/2019

Registration of charge 093460510061, created on 2019-05-22

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28/05/2019

Registration of charge 093460510060, created on 2019-05-22

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22/05/2019

Registration of charge 093460510059, created on 2019-05-17

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13/05/2019

Registration of charge 093460510057, created on 2019-05-08

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13/05/2019

Registration of charge 093460510056, created on 2019-05-08

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13/05/2019

Registration of charge 093460510058, created on 2019-05-08

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30/04/2019

Registration of charge 093460510055, created on 2019-04-26

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29/04/2019

Registration of charge 093460510054, created on 2019-04-25

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26/04/2019

Registration of charge 093460510053, created on 2019-04-18

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18/04/2019

Registration of charge 093460510052, created on 2019-04-17

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17/04/2019

Confirmation statement made on 2019-04-10 with no updates

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12/04/2019

Registration of charge 093460510051, created on 2019-04-11

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11/04/2019

Registration of charge 093460510050, created on 2019-04-09

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04/04/2019

Registration of charge 093460510046, created on 2019-04-02

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04/04/2019

Registration of charge 093460510049, created on 2019-04-02

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04/04/2019

Registration of charge 093460510045, created on 2019-04-03

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04/04/2019

Registration of charge 093460510048, created on 2019-04-01

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04/04/2019

Registration of charge 093460510047, created on 2019-04-01

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28/03/2019

Registration of charge 093460510044, created on 2019-03-26

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18/03/2019

Registration of charge 093460510040, created on 2019-03-14

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18/03/2019

Registration of charge 093460510041, created on 2019-03-12

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18/03/2019

Registration of charge 093460510042, created on 2019-03-12

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18/03/2019

Registration of charge 093460510043, created on 2019-03-12

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01/03/2019

Registration of charge 093460510039, created on 2019-02-26

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22/02/2019

Registration of charge 093460510037, created on 2019-02-19

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22/02/2019

Registration of charge 093460510038, created on 2019-02-19

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31/12/2018

Registration of charge 093460510035, created on 2018-12-28

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31/12/2018

Registration of charge 093460510036, created on 2018-12-28

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21/12/2018

Registration of charge 093460510034, created on 2018-12-21

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19/12/2018

Registration of charge 093460510033, created on 2018-12-18

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13/12/2018

Registration of charge 093460510032, created on 2018-12-11

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13/12/2018

Registration of charge 093460510031, created on 2018-12-11

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10/12/2018

Registration of charge 093460510030, created on 2018-12-05

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07/12/2018

Registration of charge 093460510028, created on 2018-12-04

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07/12/2018

Registration of charge 093460510029, created on 2018-12-04

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03/12/2018

Registration of charge 093460510027, created on 2018-11-29

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29/11/2018

Registration of charge 093460510026, created on 2018-11-26

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29/11/2018

Registration of charge 093460510025, created on 2018-11-26

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26/11/2018

Registration of charge 093460510022, created on 2018-11-21

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26/11/2018

Registration of charge 093460510024, created on 2018-11-21

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26/11/2018

Registration of charge 093460510023, created on 2018-11-21

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21/11/2018

Registration of charge 093460510021, created on 2018-11-16

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14/11/2018

Full accounts made up to 2018-03-31

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06/11/2018

Registration of charge 093460510020, created on 2018-11-05

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06/11/2018

Registration of charge 093460510019, created on 2018-11-05

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01/11/2018

Registration of charge 093460510018, created on 2018-10-29

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26/10/2018

Registration of charge 093460510017, created on 2018-10-25

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24/10/2018

Registration of charge 093460510015, created on 2018-10-22

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24/10/2018

Registration of charge 093460510016, created on 2018-10-22

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19/10/2018

Registration of charge 093460510014, created on 2018-10-16

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15/10/2018

Registration of charge 093460510013, created on 2018-10-11

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05/10/2018

Registration of charge 093460510012, created on 2018-10-02

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03/10/2018

Termination of appointment of Catherine Rose Stoner as a secretary on 2018-03-20

View PDF (1 pages)

24/09/2018

Registration of charge 093460510011, created on 2018-09-21

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12/09/2018

Registration of charge 093460510008, created on 2018-09-10

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12/09/2018

Registration of charge 093460510009, created on 2018-09-07

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12/09/2018

Registration of charge 093460510010, created on 2018-09-10

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31/08/2018

Registration of charge 093460510006, created on 2018-08-29

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31/08/2018

Registration of charge 093460510007, created on 2018-08-30

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20/08/2018

Registration of charge 093460510005, created on 2018-08-15

View PDF (14 pages)

08/08/2018

Registration of charge 093460510004, created on 2018-08-07

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06/08/2018

Registration of charge 093460510003, created on 2018-07-31

View PDF (20 pages)

03/08/2018

Registration of charge 093460510002, created on 2018-07-31

View PDF (14 pages)

27/06/2018

Termination of appointment of Nobuhiro Morita as a director on 2018-04-30

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

23/08/2017

Secretary's details changed for Miss Catherine Rose Wilyman on 2017-06-17

View PDF (1 pages)

24/05/2017

Director's details changed for Nobuhiro Morita on 2016-07-29

View PDF (2 pages)

27/04/2017

Director's details changed for Mr Mark Jeremy Rutherford on 2017-03-10

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

11/01/2017

Termination of appointment of Lawrence James Butcher as a secretary on 2017-01-10

View PDF (1 pages)

11/01/2017

Appointment of Miss Catherine Rose Wilyman as a secretary on 2017-01-10

View PDF (2 pages)

14/10/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

06/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (9 pages)

25/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

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28/10/2015

Full accounts made up to 2015-03-31

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27/05/2015

Memorandum and Articles of Association

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27/05/2015

Resolutions

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20/04/2015

Previous accounting period shortened from 2015-12-31 to 2015-03-31

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18/03/2015

Resolutions

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06/03/2015

Registration of charge 093460510001, created on 2015-03-03

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26/01/2015

Certificate of change of name

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08/12/2014

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALEDONIAN RAIL LEASING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Barnsley, Lee Lawrence	Director	08/12/2014 - 03/11/2023	15
Rutherford, Mark Jeremy	Director	08/12/2014 - 24/08/2022	11
Mitton, Antony Edward	Director	08/12/2014 - 14/03/2024	17
Razaq, Omar	Director	14/03/2024 - Present	4
Cox, Julian Aurel Christopher	Director	14/03/2024 - 31/10/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEDONIAN RAIL LEASING LIMITED

CALEDONIAN RAIL LEASING LIMITED is an(a) Active company incorporated on 08/12/2014 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 4 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 CALEDONIAN RAIL LEASING LIMITED?

CALEDONIAN RAIL LEASING LIMITED is currently Active. It was registered on 08/12/2014 .

Where is CALEDONIAN RAIL LEASING LIMITED located?

CALEDONIAN RAIL LEASING LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does CALEDONIAN RAIL LEASING LIMITED do?

CALEDONIAN RAIL LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CALEDONIAN RAIL LEASING LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-10 with updates.