CAMBRIAN RAIL LEASING NO. 1 LIMITED

Key Data

Status

Active

Company No.

11589057

Incorporation date

26/09/2018

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

See on map

Latest events (Record since 26/09/2018)

14/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (35 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)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

05/11/2024

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

View PDF (1 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)

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)

16/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

25/03/2024

Appointment of Mr Alan Edward Lowe as a director on 2024-03-14

View PDF (2 pages)

25/03/2024

Appointment of Mr David Michael Jordan 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)

05/12/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

07/11/2023

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

View PDF (1 pages)

07/11/2023

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

View PDF (2 pages)

13/04/2023

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

View PDF (3 pages)

05/04/2023

Director's details changed for Mr Antony Edward Mitton on 2023-04-05

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Lawrence James Butcher on 2023-04-05

View PDF (2 pages)

20/03/2023

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

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Antony Edward Mitton on 2023-03-20

View PDF (2 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

01/09/2022

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

View PDF (1 pages)

01/09/2022

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

View PDF (2 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 United Kingdom 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)

03/12/2021

Full accounts made up to 2021-03-31

View PDF (31 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 (29 pages)

15/04/2020

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

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

02/10/2019

Previous accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

27/06/2019

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

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

05/02/2019

Registration of charge 115890570001, created on 2019-01-31

View PDF (35 pages)

05/02/2019

Registration of charge 115890570002, created on 2019-01-31

View PDF (32 pages)

08/10/2018

Appointment of Mr David Ward as a director on 2018-10-02

View PDF (2 pages)

02/10/2018

Appointment of Mr Mark Jeremy Rutherford as a director on 2018-10-02

View PDF (2 pages)

02/10/2018

Appointment of Mr Lee Barnsley as a director on 2018-10-02

View PDF (2 pages)

26/09/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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	02/10/2018 - 03/11/2023	15
Ichikawa, Naoyuki	Director	24/08/2022 - 30/01/2024	14
Abe, Takashi	Director	03/11/2023 - 14/03/2024	11
Mitton, Antony Edward	Director	26/09/2018 - 14/03/2024	17
Lowe, Alan Edward	Director	14/03/2024 - Present	22

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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

Active

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 CAMBRIAN RAIL LEASING NO. 1 LIMITED

CAMBRIAN RAIL LEASING NO. 1 LIMITED is an(a) Active company incorporated on 26/09/2018 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 CAMBRIAN RAIL LEASING NO. 1 LIMITED?

CAMBRIAN RAIL LEASING NO. 1 LIMITED is currently Active. It was registered on 26/09/2018 .

Where is CAMBRIAN RAIL LEASING NO. 1 LIMITED located?

CAMBRIAN RAIL LEASING NO. 1 LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does CAMBRIAN RAIL LEASING NO. 1 LIMITED do?

CAMBRIAN RAIL LEASING NO. 1 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CAMBRIAN RAIL LEASING NO. 1 LIMITED?

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