CAPITAL LEASE AVIATION LIMITED

Key Data

Status

Active

Company No.

06271424

Incorporation date

06/06/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2007)

28/12/2025

Full accounts made up to 2025-06-30

View PDF (30 pages)

17/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (44 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

20/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (48 pages)

30/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (54 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

07/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (55 pages)

11/06/2021

Register inspection address has been changed from C/O Neville Registrars Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Neville Registrars, Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

10/06/2021

Change of details for Aviation Plc as a person with significant control on 2021-06-10

View PDF (2 pages)

22/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (56 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

09/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (65 pages)

05/03/2020

Termination of appointment of Peter Anthony Freeman as a director on 2020-02-14

View PDF (1 pages)

24/06/2019

All of the property or undertaking has been released from charge 062714240005

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Jasmine Siow Fui San as a secretary on 2019-05-21

View PDF (2 pages)

30/11/2018

Resolutions

View PDF (1 pages)

27/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (60 pages)

20/08/2018

Notification of Aviation Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

31/07/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (6 pages)

29/05/2018

Satisfaction of charge 062714240007 in full

View PDF (1 pages)

15/03/2018

Registration of charge 062714240007, created on 2018-03-08

View PDF (31 pages)

01/03/2018

Satisfaction of charge 062714240006 in full

View PDF (1 pages)

15/02/2018

Cancellation of shares. Statement of capital on 2017-12-20

View PDF (4 pages)

06/02/2018

Resolutions

View PDF (25 pages)

21/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (59 pages)

19/07/2017

Termination of appointment of Jason Francis Gollogly as a secretary on 2017-07-17

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

11/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

11/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2016

Registration of charge 062714240006, created on 2016-11-18

View PDF (31 pages)

18/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (63 pages)

15/06/2016

Statement by Directors

View PDF (1 pages)

15/06/2016

Statement of capital on 2016-06-15

View PDF (4 pages)

15/06/2016

Solvency Statement dated 09/06/16

View PDF (1 pages)

15/06/2016

Resolutions

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-06 no member list

View PDF (5 pages)

27/05/2016

Re-registration of Memorandum and Articles

View PDF (48 pages)

27/05/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/05/2016

Resolutions

View PDF (2 pages)

27/05/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

19/05/2016

Registered office address changed from 5th Floor Cheyne House Crown Court 61-63 Cheapside London EC2V 6AX to 5 Fleet Place London EC4M 7rd on 2016-05-19

View PDF (1 pages)

26/01/2016

Termination of appointment of Richard John Wolanski as a director on 2016-01-01

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (2 pages)

29/12/2015

Termination of appointment of Andre Maurice Cohen as a director on 2015-12-18

View PDF (1 pages)

29/12/2015

Termination of appointment of Siobhan Mary Macgroarty Cool as a secretary on 2015-12-04

View PDF (1 pages)

09/10/2015

Group of companies' accounts made up to 2015-06-30

View PDF (70 pages)

19/06/2015

Annual return made up to 2015-06-06 no member list

View PDF (8 pages)

17/02/2015

Resolutions

View PDF (1 pages)

17/02/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (71 pages)

15/07/2014

Appointment of Mr Richard John Wolanski as a director on 2014-07-14

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-06 no member list

View PDF (7 pages)

10/06/2014

Appointment of Mr Jason Francis Gollogly as a secretary

View PDF (2 pages)

10/06/2014

Appointment of Mr Duncan Gerard Stephen Scott as a secretary

View PDF (2 pages)

12/02/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (55 pages)

17/12/2013

Resolutions

View PDF (1 pages)

19/11/2013

Appointment of Mr Andre Maurice Cohen as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Soeren Ferre as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-06 no member list

View PDF (6 pages)

02/07/2013

Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

02/07/2013

Secretary's details changed for Siobhan Mary Macgroarty Cool on 2013-07-01

View PDF (2 pages)

06/06/2013

Registration of charge 062714240005

View PDF (31 pages)

18/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (56 pages)

13/12/2012

Resolutions

View PDF (1 pages)

05/12/2012

Termination of appointment of Olivier Garrigue as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Richard Sinclair as a director

View PDF (1 pages)

27/06/2012

Director's details changed for Mr Soeren Eric Ferre on 2012-06-27

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-06 no member list

View PDF (8 pages)

27/06/2012

Director's details changed for Mr Soeren Eric Ferre on 2012-06-01

View PDF (2 pages)

22/11/2011

Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 2011-11-22

View PDF (1 pages)

20/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (52 pages)

05/09/2011

Termination of appointment of Carissa Tan as a secretary

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (16 pages)

19/10/2010

Full accounts made up to 2010-06-30

View PDF (55 pages)

24/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (11 pages)

23/08/2010

Director's details changed for Richard Headon Sinclair on 2010-06-06

View PDF (2 pages)

23/08/2010

Director's details changed for Soeren Eric Ferre on 2010-06-06

View PDF (2 pages)

27/07/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (3 pages)

02/07/2010

Appointment of Ms Carissa Gina Tan as a secretary

View PDF (2 pages)

11/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (51 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Director's change of particulars / richard sinclair / 17/09/2009

View PDF (1 pages)

30/07/2009

Director's change of particulars / robert chatfield / 30/07/2009

View PDF (1 pages)

01/07/2009

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

View PDF (14 pages)

22/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (42 pages)

20/11/2008

Resolutions

View PDF (42 pages)

27/08/2008

Appointment terminated secretary chuen loh

View PDF (1 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/07/2008

Secretary's change of particulars / chuen loh / 02/07/2008

View PDF (2 pages)

01/07/2008

Secretary's change of particulars / siobhan cool / 01/07/2008

View PDF (1 pages)

25/06/2008

Return made up to 06/06/08; full list of members

View PDF (12 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Secretary's change of particulars / chuen loh / 05/06/2008

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (40 pages)

02/11/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

02/11/2007

Accounting reference date shortened from 30/06/08 to 30/06/07

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Ad 04/07/07--------- £ si [email protected]=47708 £ ic 50100/97808

View PDF (4 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

09/07/2007

Resolutions

View PDF (2 pages)

25/06/2007

Registered office changed on 25/06/07 from: 6 saint andrew street london EC4A 3LX

View PDF (1 pages)

25/06/2007

Ad 13/06/07--------- £ si 50098@1=50098 £ ic 2/50100

View PDF (2 pages)

25/06/2007

S-div 13/06/07

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/06/2007

Application to commence business

View PDF (2 pages)

06/06/2007

Incorporation

View PDF (18 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

30/06/2025

Next confirmation date

06/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Chatfield, Robert Jeffries	Director	06/06/2007 - Present	3

Persons with Significant Control

No PSC data available.

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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

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 CAPITAL LEASE AVIATION LIMITED

CAPITAL LEASE AVIATION LIMITED is an(a) Active company incorporated on 06/06/2007 with the registered office located at 5 Fleet Place, London EC4M 7RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL LEASE AVIATION LIMITED?

CAPITAL LEASE AVIATION LIMITED is currently Active. It was registered on 06/06/2007 .

Where is CAPITAL LEASE AVIATION LIMITED located?

CAPITAL LEASE AVIATION LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does CAPITAL LEASE AVIATION LIMITED do?

CAPITAL LEASE AVIATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPITAL LEASE AVIATION LIMITED?

The latest filing was on 28/12/2025: Full accounts made up to 2025-06-30.