CITICAPITAL LEASING (MARCH) LIMITED

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CITICAPITAL LEASING (MARCH) LIMITED

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Key Data

Status

Active

Company No.

01584166

Incorporation date

04/09/1981

Size

Full

Contacts

Registered address

Registered address

Citigroup Centre, Canada Square, Canary Wharf, London E14 5LBCopy
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Latest events (Record since 25/11/1981)
dot icon10/04/2026
Full accounts made up to 2025-03-31
dot icon09/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon21/01/2025
Second filing for the appointment of Mr Michael Ononibaku as a director
dot icon21/01/2025
Second filing for the appointment of Mr Gerhard Vlok as a director
dot icon20/01/2025
Termination of appointment of Simon James Cumming as a director on 2025-01-13
dot icon17/01/2025
Termination of appointment of Jonathan Warren as a director on 2025-01-13
dot icon15/01/2025
Appointment of Mr Michael Ononibaku as a director on 2025-01-07
dot icon15/01/2025
Appointment of Mr Gerhard Vlok as a director on 2025-01-07
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon30/05/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon09/04/2024
Full accounts made up to 2023-03-31
dot icon15/12/2023
Appointment of Jonathan Warren as a director on 2023-12-15
dot icon29/09/2023
Appointment of Simon James Cumming as a director on 2023-09-28
dot icon29/09/2023
Termination of appointment of Andrew Mcgrath Barkle as a director on 2023-09-29
dot icon28/08/2023
Termination of appointment of John Desmond Kinsella as a director on 2023-08-17
dot icon30/05/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon14/12/2022
Full accounts made up to 2022-03-31
dot icon27/05/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon09/05/2022
Full accounts made up to 2021-03-31
dot icon08/06/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon08/04/2021
Full accounts made up to 2020-03-31
dot icon16/03/2021
Appointment of Simon James Cumming as a secretary on 2021-03-16
dot icon30/07/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon08/10/2019
Termination of appointment of Jill Denise Robson as a secretary on 2019-09-27
dot icon06/06/2019
Confirmation statement made on 2019-05-26 with updates
dot icon03/12/2018
Full accounts made up to 2018-03-31
dot icon05/06/2018
Confirmation statement made on 2018-05-26 with updates
dot icon16/11/2017
Full accounts made up to 2017-03-31
dot icon06/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon29/12/2016
Full accounts made up to 2016-03-31
dot icon16/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon15/12/2015
Full accounts made up to 2015-03-31
dot icon02/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon07/01/2015
Full accounts made up to 2014-03-31
dot icon09/06/2014
Miscellaneous
dot icon05/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon02/06/2014
Director's details changed for John Desmond Kinsella on 2014-05-24
dot icon20/12/2013
Full accounts made up to 2013-03-31
dot icon06/11/2013
Resolutions
dot icon18/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon14/12/2012
Full accounts made up to 2012-03-31
dot icon08/06/2012
Annual return made up to 2012-05-26
dot icon07/12/2011
Full accounts made up to 2011-03-31
dot icon24/08/2011
Director's details changed for Andrew Mcgrath Barkle on 2011-08-02
dot icon24/08/2011
Director's details changed for Andrew Mcgrath Barkle on 2011-08-15
dot icon31/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon29/12/2010
Full accounts made up to 2010-03-31
dot icon25/09/2010
Secretary's details changed for Jill Denise Robson on 2010-09-14
dot icon03/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon10/02/2010
Resolutions
dot icon30/01/2010
Full accounts made up to 2009-03-31
dot icon21/07/2009
Director's change of particulars / andrew barkle / 31/03/2009
dot icon01/07/2009
Return made up to 26/05/09; full list of members
dot icon19/01/2009
Full accounts made up to 2008-03-31
dot icon02/11/2008
Return made up to 26/05/08; full list of members
dot icon02/10/2007
Full accounts made up to 2007-03-31
dot icon13/06/2007
Return made up to 26/05/07; full list of members
dot icon09/02/2007
Full accounts made up to 2006-03-31
dot icon21/06/2006
Return made up to 26/05/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon12/10/2005
Director resigned
dot icon29/09/2005
New director appointed
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Director resigned
dot icon11/07/2005
Director's particulars changed
dot icon11/07/2005
Director resigned
dot icon08/06/2005
Return made up to 26/05/05; full list of members
dot icon10/05/2005
Director resigned
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon12/10/2004
Secretary resigned
dot icon12/10/2004
New secretary appointed
dot icon24/06/2004
Return made up to 26/05/04; full list of members
dot icon24/06/2004
Location of register of members
dot icon18/02/2004
New director appointed
dot icon18/02/2004
New director appointed
dot icon18/02/2004
New director appointed
dot icon10/01/2004
Memorandum and Articles of Association
dot icon07/01/2004
New secretary appointed
dot icon07/01/2004
Director resigned
dot icon07/01/2004
Secretary resigned
dot icon31/12/2003
Registered office changed on 31/12/03 from: 25 gresham street london EC2V 7HN
dot icon31/12/2003
Declaration of assistance for shares acquisition
dot icon30/12/2003
Certificate of change of name
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Secretary resigned
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Secretary resigned
dot icon30/12/2003
Secretary resigned
dot icon30/12/2003
Secretary resigned
dot icon30/12/2003
Secretary resigned
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Director resigned
dot icon29/12/2003
New director appointed
dot icon22/12/2003
Resolutions
dot icon11/12/2003
Resolutions
dot icon14/11/2003
Director resigned
dot icon11/11/2003
Director resigned
dot icon16/10/2003
Secretary's particulars changed
dot icon04/08/2003
Full accounts made up to 2003-03-31
dot icon18/07/2003
Director resigned
dot icon06/06/2003
Return made up to 26/05/03; full list of members
dot icon19/05/2003
Director resigned
dot icon10/04/2003
Director's particulars changed
dot icon06/04/2003
Resolutions
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon04/02/2003
Auditor's resignation
dot icon27/06/2002
Full accounts made up to 2002-03-31
dot icon24/06/2002
Director's particulars changed
dot icon01/06/2002
Return made up to 26/05/02; full list of members
dot icon13/02/2002
Director's particulars changed
dot icon21/01/2002
Director's particulars changed
dot icon23/11/2001
Director's particulars changed
dot icon20/11/2001
Director's particulars changed
dot icon20/11/2001
Director's particulars changed
dot icon20/09/2001
Director's particulars changed
dot icon19/09/2001
Director's particulars changed
dot icon29/06/2001
Director's particulars changed
dot icon28/06/2001
Full accounts made up to 2001-03-31
dot icon14/06/2001
Return made up to 26/05/01; full list of members
dot icon29/03/2001
New director appointed
dot icon27/03/2001
Director's particulars changed
dot icon27/03/2001
New director appointed
dot icon15/03/2001
Director resigned
dot icon12/10/2000
Declaration of satisfaction of mortgage/charge
dot icon12/10/2000
Declaration of satisfaction of mortgage/charge
dot icon03/10/2000
New secretary appointed
dot icon03/10/2000
Secretary resigned
dot icon20/07/2000
Director's particulars changed
dot icon23/06/2000
Full accounts made up to 2000-03-31
dot icon15/06/2000
New director appointed
dot icon13/06/2000
Director's particulars changed
dot icon08/06/2000
Return made up to 26/05/00; full list of members
dot icon31/03/2000
New director appointed
dot icon28/03/2000
New director appointed
dot icon15/03/2000
Director resigned
dot icon11/10/1999
Full accounts made up to 1999-03-31
dot icon03/06/1999
Return made up to 26/05/99; full list of members
dot icon13/10/1998
New director appointed
dot icon12/10/1998
Director resigned
dot icon02/10/1998
Full accounts made up to 1998-03-31
dot icon02/06/1998
Return made up to 26/05/98; full list of members
dot icon22/05/1998
New director appointed
dot icon12/05/1998
Director resigned
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon12/10/1997
Secretary's particulars changed
dot icon16/06/1997
Return made up to 26/05/97; full list of members
dot icon04/04/1997
New secretary appointed
dot icon04/04/1997
Secretary resigned
dot icon12/12/1996
Full accounts made up to 1996-03-31
dot icon24/09/1996
Auditor's resignation
dot icon19/09/1996
Director's particulars changed
dot icon13/08/1996
Location of register of members
dot icon13/08/1996
Location of register of directors' interests
dot icon13/08/1996
New secretary appointed
dot icon13/08/1996
Secretary resigned
dot icon11/08/1996
Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ
dot icon14/06/1996
Return made up to 26/05/96; no change of members
dot icon26/02/1996
New director appointed
dot icon26/02/1996
New director appointed
dot icon26/02/1996
New director appointed
dot icon15/02/1996
New director appointed
dot icon15/02/1996
New director appointed
dot icon05/02/1996
Director resigned
dot icon04/02/1996
Director resigned
dot icon04/02/1996
Director resigned
dot icon04/02/1996
Director resigned
dot icon16/11/1995
Full accounts made up to 1995-03-31
dot icon15/06/1995
Return made up to 26/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Director's particulars changed
dot icon19/10/1994
Full accounts made up to 1994-03-31
dot icon02/06/1994
Return made up to 27/05/94; full list of members
dot icon01/11/1993
Full accounts made up to 1993-03-31
dot icon01/06/1993
Return made up to 27/05/93; no change of members
dot icon22/12/1992
Full accounts made up to 1992-03-31
dot icon11/06/1992
Return made up to 03/06/92; no change of members
dot icon18/05/1992
New director appointed
dot icon08/05/1992
New director appointed
dot icon07/05/1992
Full accounts made up to 1991-03-31
dot icon07/05/1992
Director resigned
dot icon09/08/1991
Director resigned
dot icon27/06/1991
Director resigned
dot icon26/06/1991
Return made up to 10/06/91; full list of members
dot icon10/05/1991
Resolutions
dot icon10/05/1991
Resolutions
dot icon10/05/1991
Resolutions
dot icon01/05/1991
Full accounts made up to 1990-03-31
dot icon03/09/1990
Return made up to 20/06/90; full list of members
dot icon31/05/1990
Full accounts made up to 1989-03-31
dot icon05/03/1990
Return made up to 25/12/89; full list of members
dot icon02/10/1989
New director appointed
dot icon15/06/1989
Full accounts made up to 1988-03-31
dot icon15/06/1989
Return made up to 29/12/88; full list of members
dot icon10/01/1989
Registered office changed on 10/01/89 from: 60 lombard street london EC3V 9EA
dot icon28/11/1988
New director appointed
dot icon28/11/1988
New director appointed
dot icon28/11/1988
Director resigned
dot icon28/11/1988
New director appointed
dot icon21/11/1988
Secretary resigned;new secretary appointed
dot icon13/07/1988
Director resigned
dot icon19/02/1988
Return made up to 13/01/88; full list of members
dot icon07/02/1988
Full accounts made up to 1987-03-31
dot icon03/09/1987
Director resigned;new director appointed
dot icon21/01/1987
Return made up to 23/12/86; full list of members
dot icon27/12/1986
Registered office changed on 27/12/86 from: 25 milk street london EC2V 8LU
dot icon10/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/09/1986
Full accounts made up to 1986-03-31
dot icon25/11/1981
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
26/05/2026
dot iconLast statement dated
31/03/2024View PDF
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Financial Ratios

CITICAPITAL LEASING (MARCH) LIMITED has not submitted financial statements

CITICAPITAL LEASING (MARCH) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CITICAPITAL LEASING (MARCH) LIMITED

CITICAPITAL LEASING (MARCH) LIMITED is an(a) Active company incorporated on 04/09/1981 with the registered office located at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. 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 CITICAPITAL LEASING (MARCH) LIMITED?

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CITICAPITAL LEASING (MARCH) LIMITED is currently Active. It was registered on 04/09/1981 .

Where is CITICAPITAL LEASING (MARCH) LIMITED located?

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CITICAPITAL LEASING (MARCH) LIMITED is registered at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB.

What does CITICAPITAL LEASING (MARCH) LIMITED do?

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CITICAPITAL LEASING (MARCH) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CITICAPITAL LEASING (MARCH) LIMITED?

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The latest filing was on 10/04/2026: Full accounts made up to 2025-03-31.