CARLEASING MIDLANDS LTD

Key Data

Status

Active

Company No.

04603429

Incorporation date

28/11/2002

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

04/03/2026

Change of details for Mrs Diane Hall as a person with significant control on 2025-04-30

View PDF (2 pages)

04/03/2026

Change of details for Mr Simon William Hall as a person with significant control on 2025-04-30

View PDF (2 pages)

03/03/2026

Notification of Simon William Hall as a person with significant control on 2016-06-30

View PDF (2 pages)

03/03/2026

Cessation of Simon William Hall as a person with significant control on 2016-06-30

View PDF (1 pages)

23/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

09/02/2026

Statement of capital following an allotment of shares on 2025-04-30

View PDF (4 pages)

02/12/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (6 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (16 pages)

20/11/2025

Resolutions

View PDF (3 pages)

18/11/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/01/2024

Memorandum and Articles of Association

View PDF (15 pages)

17/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Cancellation of shares. Statement of capital on 2023-11-30

View PDF (4 pages)

09/01/2024

Purchase of own shares.

View PDF (3 pages)

05/01/2024

Notification of Diane Hall as a person with significant control on 2023-11-30

View PDF (2 pages)

05/01/2024

Change of details for Mr Simon William Hall as a person with significant control on 2023-11-30

View PDF (2 pages)

05/01/2024

Termination of appointment of Julian Pearson as a director on 2023-11-30

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

08/11/2023

Cessation of Diane Hall as a person with significant control on 2016-06-30

View PDF (1 pages)

08/11/2023

Change of details for Mr Simon William Hall as a person with significant control on 2016-06-30

View PDF (2 pages)

21/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/03/2023

Certificate of change of name

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

20/10/2022

Change of details for Mr Simon William Hall as a person with significant control on 2022-10-16

View PDF (2 pages)

16/10/2022

Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-16

View PDF (1 pages)

16/10/2022

Director's details changed for Mr Julian Pearson on 2022-10-16

View PDF (2 pages)

16/10/2022

Secretary's details changed for Diane Hall on 2022-10-16

View PDF (1 pages)

16/10/2022

Director's details changed for Mr Simon William Hall on 2022-10-16

View PDF (2 pages)

16/10/2022

Director's details changed for Mrs Diane Hall on 2022-10-16

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/11/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
2.47K
-
0.00
35.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Diane Hall	Director	06/02/2012 - Present	2
Mr Simon William Hall	Director	28/11/2002 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/2002 - 27/11/2002	68517
Pearson, Julian	Director	28/11/2002 - 30/11/2023	14
Pearson, Sandra Mary	Secretary	27/11/2002 - 16/05/2004	1

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CARLEASING MIDLANDS LTD

CARLEASING MIDLANDS LTD is an(a) Active company incorporated on 28/11/2002 with the registered office located at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY. 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 CARLEASING MIDLANDS LTD?

CARLEASING MIDLANDS LTD is currently Active. It was registered on 28/11/2002 .

Where is CARLEASING MIDLANDS LTD located?

CARLEASING MIDLANDS LTD is registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY.

What does CARLEASING MIDLANDS LTD do?

CARLEASING MIDLANDS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CARLEASING MIDLANDS LTD?

The latest filing was on 04/03/2026: Change of details for Mrs Diane Hall as a person with significant control on 2025-04-30.