CAPSOL LEASING LIMITED

Key Data

Status

Active

Company No.

09217102

Incorporation date

15/09/2014

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/09/2014)

23/03/2026

Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09

View PDF (2 pages)

05/11/2025

Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2025-11-05

View PDF (1 pages)

05/11/2025

Change of details for Ram Tracking Acquisition Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

29/09/2025

Change of details for Ram Tracking Acquisition Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

03/03/2025

Appointment of Mr Ian Barrie Bendelow as a director on 2025-02-20

View PDF (2 pages)

03/03/2025

Appointment of Mr Michael David Sean Jefferies as a director on 2025-02-20

View PDF (2 pages)

28/02/2025

Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Nicholas James Mcclellan as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Termination of appointment of Ajay Kumar Handa as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Termination of appointment of Scott David Paul Chesworth as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Termination of appointment of Richard Mark Blown as a director on 2025-02-20

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

16/07/2024

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to First Floor Nelson House George Mann Road Leeds LS10 1DJ on 2024-07-16

View PDF (1 pages)

15/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (16 pages)

26/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

05/01/2023

Appointment of Mr Ajay Kumar Handa as a director on 2022-12-09

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Matthew Edward Bennison as a director on 2022-08-05

View PDF (1 pages)

28/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (16 pages)

30/03/2022

Appointment of Mr Richard Mark Blown as a director on 2022-03-03

View PDF (2 pages)

30/03/2022

Appointment of Mr Matthew Edward Bennison as a director on 2022-03-03

View PDF (2 pages)

10/03/2022

Termination of appointment of Anders Charles Liljendahl as a director on 2022-03-09

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

03/08/2021

Change of details for Hamsard 3548 Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

03/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

14/12/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (6 pages)

24/09/2020

Registration of charge 092171020001, created on 2020-09-15

View PDF (76 pages)

22/07/2020

Change of share class name or designation

View PDF (2 pages)

22/07/2020

Resolutions

View PDF (3 pages)

22/07/2020

Resolutions

View PDF (3 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (24 pages)

26/06/2020

Notification of Hamsard 3548 Limited as a person with significant control on 2020-06-19

View PDF (2 pages)

26/06/2020

Cessation of Christopher James Mcclellan as a person with significant control on 2020-06-19

View PDF (1 pages)

26/06/2020

Appointment of Mr Anders Charles Liljendahl as a director on 2020-06-19

View PDF (2 pages)

26/06/2020

Appointment of Mr Scott David Paul Chesworth as a director on 2020-06-19

View PDF (2 pages)

26/06/2020

Termination of appointment of Christopher James Mcclellan as a director on 2020-06-19

View PDF (1 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

20/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

19/11/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

31/10/2018

Cessation of Christopher James Mcclellan as a person with significant control on 2016-04-06

View PDF (1 pages)

25/09/2018

Director's details changed for Mr Nicholas James Mcclellan on 2018-09-25

View PDF (2 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

22/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

14/11/2017

Notification of Christopher James Mcclellan as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

25/05/2016

Resolutions

View PDF (2 pages)

25/05/2016

Change of share class name or designation

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (3 pages)

06/02/2015

Appointment of Mr Nicholas James Mcclellan as a director on 2014-09-15

View PDF (2 pages)

06/02/2015

Statement of capital following an allotment of shares on 2014-09-15

View PDF (3 pages)

15/09/2014

Incorporation

View PDF (7 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

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Mcclellan, Nicholas James	Director	15/09/2014 - 20/02/2025	17
Chesworth, Scott David Paul	Director	19/06/2020 - 20/02/2025	6
Handa, Ajay Kumar	Director	09/12/2022 - 20/02/2025	21
Bendelow, Ian Barrie	Director	20/02/2025 - Present	56
Jefferies, Michael David Sean	Director	20/02/2025 - Present	63

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

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Category:

Silviculture and other forestry activities

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12543378

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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 CAPSOL LEASING LIMITED

CAPSOL LEASING LIMITED is an(a) Active company incorporated on 15/09/2014 with the registered office located at Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL. 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 CAPSOL LEASING LIMITED?

CAPSOL LEASING LIMITED is currently Active. It was registered on 15/09/2014 .

Where is CAPSOL LEASING LIMITED located?

CAPSOL LEASING LIMITED is registered at Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL.

What does CAPSOL LEASING LIMITED do?

CAPSOL LEASING LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for CAPSOL LEASING LIMITED?

The latest filing was on 23/03/2026: Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09.